FraudNews
01-03-2011, 07:34 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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Hero Group's CFO arrested in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE93XAcSChOA-TdyqyUwro-FudJtw&url=http://www.hindustantimes.com/Hero-Group-s-CFO-arrested-in-Citibank-fraud/Article1-645857.aspx)
Hindustan Times
Hero Group CFO Sanjay Gupta was arrested on Monday by Gurgaon Police in connection with the Rs 300 crore Citibank fraud. Shivraj Puri, a relationship ...
Citibank fraud: Hero Honda employee held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2ZGInIVOTjt6cHYBca8Kjaebdvg&url=http://timesofindia.indiatimes.com/business/india-business/Citibank-fraud-Top-Hero-Honda-employee-held/articleshow/7209831.cms)Times of India
Hero Group CFO arrested in Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzol3uIe_0iLpRW0nGlVJ54u59SA&url=http://ibnlive.in.com/news/hero-group-cfo-arrested-in-citibank-fraud-case/139258-7.html)IBNLive.com
Citibank fraud: Hero Group CFO, Sanjay Gupta, arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH00AuJhRF3dpVb38qAO1xL0g7w_Q&url=http://www.ndtv.com/article/india/citibank-fraud-hero-group-cfo-sanjay-gupta-arrested-76662)NDTV.com
Zee News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcHrAXa2Znw3h-DheP75wU4SdixQ&url=http://biz.zeenews.com/news/news_content.aspx?newscatid%3D2%26newsid%3D19066) -India Infoline.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_fg8hhu9E8awhV8lThWm0NStjIw&url=http://www.indiainfoline.com/Markets/News/Hero-group-CFO-arrested-in-Citibank-fraud/5037116238) -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)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCwv37WHFlPAJUM0w-UU6dNe3Sb5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE93XAcSChOA-TdyqyUwro-FudJtw&url=http://www.hindustantimes.com/Hero-Group-s-CFO-arrested-in-Citibank-fraud/Article1-645857.aspx)
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)
<img alt="" height="1" width="1" />
Hero Group's CFO arrested in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE93XAcSChOA-TdyqyUwro-FudJtw&url=http://www.hindustantimes.com/Hero-Group-s-CFO-arrested-in-Citibank-fraud/Article1-645857.aspx)
Hindustan Times
Hero Group CFO Sanjay Gupta was arrested on Monday by Gurgaon Police in connection with the Rs 300 crore Citibank fraud. Shivraj Puri, a relationship ...
Citibank fraud: Hero Honda employee held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH2ZGInIVOTjt6cHYBca8Kjaebdvg&url=http://timesofindia.indiatimes.com/business/india-business/Citibank-fraud-Top-Hero-Honda-employee-held/articleshow/7209831.cms)Times of India
Hero Group CFO arrested in Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzol3uIe_0iLpRW0nGlVJ54u59SA&url=http://ibnlive.in.com/news/hero-group-cfo-arrested-in-citibank-fraud-case/139258-7.html)IBNLive.com
Citibank fraud: Hero Group CFO, Sanjay Gupta, arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH00AuJhRF3dpVb38qAO1xL0g7w_Q&url=http://www.ndtv.com/article/india/citibank-fraud-hero-group-cfo-sanjay-gupta-arrested-76662)NDTV.com
Zee News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcHrAXa2Znw3h-DheP75wU4SdixQ&url=http://biz.zeenews.com/news/news_content.aspx?newscatid%3D2%26newsid%3D19066) -India Infoline.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_fg8hhu9E8awhV8lThWm0NStjIw&url=http://www.indiainfoline.com/Markets/News/Hero-group-CFO-arrested-in-Citibank-fraud/5037116238) -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)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCwv37WHFlPAJUM0w-UU6dNe3Sb5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE93XAcSChOA-TdyqyUwro-FudJtw&url=http://www.hindustantimes.com/Hero-Group-s-CFO-arrested-in-Citibank-fraud/Article1-645857.aspx)