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FraudNews
01-03-2011, 09:33 AM
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Citi fraud- Hero Group CFO Sanjay Gupta arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_vbMb-B12TnTZ0SpTezmlErMeFw&url=http://news.oneindia.in/2011/01/03/hero-group-cfo-sanjay-gupta-arrested-in-citi-fraud.html)
Oneindia
Gurgaon, Jan 3: The Rs 300 crore Citibank fraud case seem to getting bigger and murkier with the nature of the people involved in it. ...
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
Citibank fraud: Hero Group CFO arrested (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)Z ee News
Hero Group CFO arrested in Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuXIfbIf9Lwo64GjE_23ru3bPaWQ&url=http://www.moneycontrol.com/news/business/hero-group-cfo-arrestedcitibank-fraud-case_509958.html)Moneycontrol.com
Business Standard (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) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcJHD_teJrIpZ70J5_XsRKaibYxg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-sanjay-gupta-avp-of-hero-corporate-services-arrested/articleshow/7209959.cms) -Times of India (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)
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