FraudNews
01-03-2011, 11:47 AM
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Moneycontrol.com (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)
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Hero Group Exec Arrested in Citi Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html)
Wall Street Journal
The alleged fraud was revealed last week when the Gurgaon police arrested a Citigroup relationship manager for allegedly luring wealthy clients with fake ...
Hero Group AVP 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
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
Citibank fraud: Sanjay Gupta, AVP of Hero Corporate Services arrested (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)Economic Times
Oneindia (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) -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) -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)
all 94 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ds5mZr30_97egPMSKegvS7nIknkNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html)
Moneycontrol.com (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)
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Hero Group Exec Arrested in Citi Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html)
Wall Street Journal
The alleged fraud was revealed last week when the Gurgaon police arrested a Citigroup relationship manager for allegedly luring wealthy clients with fake ...
Hero Group AVP 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
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
Citibank fraud: Sanjay Gupta, AVP of Hero Corporate Services arrested (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)Economic Times
Oneindia (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) -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) -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)
all 94 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ds5mZr30_97egPMSKegvS7nIknkNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html)