FraudNews
12-31-2010, 03:33 PM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)
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Citibank fraud investigations gain momentum (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html)
IBNLive.com
New Delhi: The probe into the Rs 300 crore Citibank fraud has gained momentum. The Gurgaon Police have questioned executives from brokerage firms Religare ...
Hero Group exposure to Citi fraud Rs 28 75cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjW3UQve95O1HEMwow6Sa3l_wFuQ&url=http://www.moneycontrol.com/news/business/hero-group-exposure-to-citi-fraud-rs-2875cr_509739.html)Moneycontrol.com
Hero Group: Exposure To India Citibank Fraud Case INR287.5 Mln (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtpuzEfkSiMaHESB-7vf0zzO5NVg&url=http://online.wsj.com/article/BT-CO-20101231-702061.html)Wall Street Journal
Hero Group admits Rs 28.75 cr exposure in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_DZ-Sv64mqmlDtJDO-rPRWsiYNQ&url=http://profit.ndtv.com/news/show/hero-group-admits-rs-28-75-cr-exposure-in-citi-fraud-133210)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFh-6NAIB_9AJJJwilhaIW3YaxkLw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-group-cfo-asked-to-join-probe/articleshow/7197135.cms) -Deccan Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxcLrqsIr5OP2QLY9IfRuqCv5Fvg&url=http://www.deccanchronicle.com/national/police-question-hero-cfo-citibank-fraud-353) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZYronbecHG7QgCoSadujSw0ywtA&url=http://www.sify.com/finance/hero-group-exposure-in-citibank-scam-rs-28-75-crore-news-default-km5sOedaiaj.html)
all 415 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlYQafvOgTCcw_MYvk96uyw28to6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHt-9DHHcoDKfs8RF_TjAupxvtDXQ&url=http://www.indianexpress.com/news/Puri-held--police-say-fraud-extent-may-be-Rs-300-crore/731333/)
<img alt="" height="1" width="1" />
Citibank fraud investigations gain momentum (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html)
IBNLive.com
New Delhi: The probe into the Rs 300 crore Citibank fraud has gained momentum. The Gurgaon Police have questioned executives from brokerage firms Religare ...
Hero Group exposure to Citi fraud Rs 28 75cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjW3UQve95O1HEMwow6Sa3l_wFuQ&url=http://www.moneycontrol.com/news/business/hero-group-exposure-to-citi-fraud-rs-2875cr_509739.html)Moneycontrol.com
Hero Group: Exposure To India Citibank Fraud Case INR287.5 Mln (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtpuzEfkSiMaHESB-7vf0zzO5NVg&url=http://online.wsj.com/article/BT-CO-20101231-702061.html)Wall Street Journal
Hero Group admits Rs 28.75 cr exposure in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_DZ-Sv64mqmlDtJDO-rPRWsiYNQ&url=http://profit.ndtv.com/news/show/hero-group-admits-rs-28-75-cr-exposure-in-citi-fraud-133210)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFh-6NAIB_9AJJJwilhaIW3YaxkLw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-group-cfo-asked-to-join-probe/articleshow/7197135.cms) -Deccan Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxcLrqsIr5OP2QLY9IfRuqCv5Fvg&url=http://www.deccanchronicle.com/national/police-question-hero-cfo-citibank-fraud-353) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZYronbecHG7QgCoSadujSw0ywtA&url=http://www.sify.com/finance/hero-group-exposure-in-citibank-scam-rs-28-75-crore-news-default-km5sOedaiaj.html)
all 415 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlYQafvOgTCcw_MYvk96uyw28to6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html)