FraudNews
01-01-2011, 02:53 PM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Citibank fraud: Puri and family had 18 bank a/cs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH118A-PUuEAOZ7Au31CftRwPDQxA&url=http://www.business-standard.com/india/news/citibank-fraud-purifamily-had-18-bank-acs/420391/)
Business Standard
After two days of investigations in the multi-crore financial fraud at Citibank, the Gurgaon police have found that the main accused, Shivraj Puri, ...
SEBI to grill Citibank fraudster Shiv Raj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3G5rI4YmPSLRDJKwHzxd_qCZkQ&url=http://timesofindia.indiatimes.com/india/SEBI-to-grill-Citibank-fraudster-Shiv-Raj-Puri/articleshow/7201669.cms)Times of India
RBI to probe Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLDIXR6u2ZX8gMRS_p33lSzoLDUQ&url=http://www.domain-b.com/finance/banks/20110101_scheme.html)domain-B
Citibank fraud: Reserve Bank of India to probe scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)
all 456 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFtLgby4Co4B7vM0UlMg20RKDDYaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH118A-PUuEAOZ7Au31CftRwPDQxA&url=http://www.business-standard.com/india/news/citibank-fraud-purifamily-had-18-bank-acs/420391/)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Citibank fraud: Puri and family had 18 bank a/cs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH118A-PUuEAOZ7Au31CftRwPDQxA&url=http://www.business-standard.com/india/news/citibank-fraud-purifamily-had-18-bank-acs/420391/)
Business Standard
After two days of investigations in the multi-crore financial fraud at Citibank, the Gurgaon police have found that the main accused, Shivraj Puri, ...
SEBI to grill Citibank fraudster Shiv Raj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFX3G5rI4YmPSLRDJKwHzxd_qCZkQ&url=http://timesofindia.indiatimes.com/india/SEBI-to-grill-Citibank-fraudster-Shiv-Raj-Puri/articleshow/7201669.cms)Times of India
RBI to probe Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLDIXR6u2ZX8gMRS_p33lSzoLDUQ&url=http://www.domain-b.com/finance/banks/20110101_scheme.html)domain-B
Citibank fraud: Reserve Bank of India to probe scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)
all 456 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFtLgby4Co4B7vM0UlMg20RKDDYaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH118A-PUuEAOZ7Au31CftRwPDQxA&url=http://www.business-standard.com/india/news/citibank-fraud-purifamily-had-18-bank-acs/420391/)