FraudNews
01-01-2011, 06:34 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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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
Brijmohan Lal Munjal-led Hero group meanwhile admitted that its exposure to the fraud is to the tune of Rs 28.75 crore and it was done through its entities. ...
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
Hero admits 28.75cr exposure in Citi fraud (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)Economic Times
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) -Businessworld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpjogPICqNZaaUt_oRq37yqf9KAA&url=http://www.businessworld.in/bw/2011_01_01_A_System_Failure.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 465 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO12C0vpMIu9hrMZVMFlECzIdcBIM)
More... (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)
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)
<img alt="" height="1" width="1" />
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
Brijmohan Lal Munjal-led Hero group meanwhile admitted that its exposure to the fraud is to the tune of Rs 28.75 crore and it was done through its entities. ...
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
Hero admits 28.75cr exposure in Citi fraud (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)Economic Times
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) -Businessworld (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpjogPICqNZaaUt_oRq37yqf9KAA&url=http://www.businessworld.in/bw/2011_01_01_A_System_Failure.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 465 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO12C0vpMIu9hrMZVMFlECzIdcBIM)
More... (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)