FraudNews
01-03-2011, 06:44 AM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)
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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=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)
Rediff
After two days of investigations in the multi-crore financial fraud at Citibank, the Gurgaon police have found that the main accused, Shivraj Puri, ...
Citi fraud: Sebi probes corporate game (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGb-xxsGencPdX5FxQirJxxtOAI5Q&url=http://timesofindia.indiatimes.com/city/gurgaon/Citi-fraud-Sebi-probes-corporate-game/articleshow/7208508.cms)Times of India
Shivraj Puri to face SEBI questioning in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbx90vjDGGJ6vwrpCjLGmuD1AOmg&url=http://www.rupeetimes.com/news/fixed_deposits/shivraj_puri_to_face_sebi_questioning_in_citi_frau d_4721.html)Rupee Times
Gurgaon police want answers in writing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGi4VJOUH8Qcg04YX7LlfJ2FZFX1Q&url=http://timesofindia.indiatimes.com/city/gurgaon/Gurgaon-police-want-answers-in-writing/articleshow/7208520.cms)Times of India
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjuFuPomg_ewt4-wzCl9pYuTNGyQ&url=http://profit.ndtv.com/news/show/citi-fraud-puri-moves-court-seeking-meeting-with-client-133360?pfrom%3DBusiness) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu_9Btj3-77aSQ9dDFMj_sndbsvg&url=http://www.business-standard.com/india/news/puri%255Cs-counsel-moves-court-seeks-meetingclient/420531/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4s786mO7p7ELOz9YqHJE77nSjXg&url=http://timesofindia.indiatimes.com/articleshow/7203478.cms)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0w-UU6dNe3Sb5MQJWo6ZMaJC1fyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)
Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)
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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=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)
Rediff
After two days of investigations in the multi-crore financial fraud at Citibank, the Gurgaon police have found that the main accused, Shivraj Puri, ...
Citi fraud: Sebi probes corporate game (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGb-xxsGencPdX5FxQirJxxtOAI5Q&url=http://timesofindia.indiatimes.com/city/gurgaon/Citi-fraud-Sebi-probes-corporate-game/articleshow/7208508.cms)Times of India
Shivraj Puri to face SEBI questioning in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbx90vjDGGJ6vwrpCjLGmuD1AOmg&url=http://www.rupeetimes.com/news/fixed_deposits/shivraj_puri_to_face_sebi_questioning_in_citi_frau d_4721.html)Rupee Times
Gurgaon police want answers in writing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGi4VJOUH8Qcg04YX7LlfJ2FZFX1Q&url=http://timesofindia.indiatimes.com/city/gurgaon/Gurgaon-police-want-answers-in-writing/articleshow/7208520.cms)Times of India
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjuFuPomg_ewt4-wzCl9pYuTNGyQ&url=http://profit.ndtv.com/news/show/citi-fraud-puri-moves-court-seeking-meeting-with-client-133360?pfrom%3DBusiness) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu_9Btj3-77aSQ9dDFMj_sndbsvg&url=http://www.business-standard.com/india/news/puri%255Cs-counsel-moves-court-seeks-meetingclient/420531/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4s786mO7p7ELOz9YqHJE77nSjXg&url=http://timesofindia.indiatimes.com/articleshow/7203478.cms)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0w-UU6dNe3Sb5MQJWo6ZMaJC1fyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq9nYXNKaZArxt2_cdMu50x3UJmw&url=http://www.rediff.com/business/report/citibank-fraud-puri-and-family-had-18-bank-acs/20110103.htm)