FraudNews
01-03-2011, 12:32 PM
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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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Top Hero Group official held in Citibank fraud (Fourth Lead) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Kutke520Us6pzhkiTpztGFPe-A&url=http://www.sify.com/finance/top-hero-group-official-held-in-citibank-fraud-fourth-lead-news-default-lbds4hdgiad.html)
Sify
According to police, Gupta, the chief financial officer of Hero Corporate Service Ltd (HCSL), used to lure corporates into depositing money in fraud ...
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 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)W all Street Journal
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
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) -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)
all 99 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJgKfDfAOlUncyM7x0AOHwpRLLXPM)
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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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Top Hero Group official held in Citibank fraud (Fourth Lead) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Kutke520Us6pzhkiTpztGFPe-A&url=http://www.sify.com/finance/top-hero-group-official-held-in-citibank-fraud-fourth-lead-news-default-lbds4hdgiad.html)
Sify
According to police, Gupta, the chief financial officer of Hero Corporate Service Ltd (HCSL), used to lure corporates into depositing money in fraud ...
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 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)W all Street Journal
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
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) -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)
all 99 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJgKfDfAOlUncyM7x0AOHwpRLLXPM)
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