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FraudNews
01-03-2011, 08:47 AM
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Citibank fraud: Hero Honda employee held (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_3QLVeN2GkZsNhD1URxacGQaYLQ&url=http://timesofindia.indiatimes.com/business/india-business/Citibank-fraud-5-day-police-custody-for-Hero-Honda-employee/articleshow/7209831.cms)
Times of India
GURGAON: Sanjay Gupta, AVP of Hero Corporate Services, has been arrested in connection with the Citibank fraud case. Sources say that he will be produced in ...
Hero Group&#39;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 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
Hero Group official held in Citi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPLjjX6Ta8sQgXT6-GgSZSAF5gPw&url=http://www.business-standard.com/india/news/hero-group-official-held-in-citi-fraud-case/120861/on)Business Standard
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLhOe1e4H0tGVu27FwHH04n0yDkA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-group-official-held-in-gurgaon/articleshow/7209959.cms) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHAskPL7SH__AccY6-7YOUqNCTLsw&url=http://profit.ndtv.com/news/show/hero-group-on-citibank-fraud-exposure-via-entities-rs-287-5-mln-133195) -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)
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