FraudNews
01-03-2011, 04:23 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
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Indemnity cover may protect Citi (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYmwFXgWmyyMA3BEqOTbOGLCWaKw&url=http://www.business-standard.com/india/news/indemnity-cover-may-protect-citi/420573/)
Business Standard
Thanks to its indemnity cover, Citibank may not have to provide for the alleged multi-crore fraud by Shivraj Puri, the relationship manager at its Gurgaon ...
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 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
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
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) -Hindustan Times (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) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFa57mQ4KXL-4ME3gOXptwKaeI8rA&url=http://profit.ndtv.com/news/show/citi-fruad-did-puri-use-funds-to-rig-the-capital-markets-133597?pfrom%3DBusiness)
all 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgbQBOy-EZAnLgMJgKfDfAOlUncyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYmwFXgWmyyMA3BEqOTbOGLCWaKw&url=http://www.business-standard.com/india/news/indemnity-cover-may-protect-citi/420573/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
<img alt="" height="1" width="1" />
Indemnity cover may protect Citi (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYmwFXgWmyyMA3BEqOTbOGLCWaKw&url=http://www.business-standard.com/india/news/indemnity-cover-may-protect-citi/420573/)
Business Standard
Thanks to its indemnity cover, Citibank may not have to provide for the alleged multi-crore fraud by Shivraj Puri, the relationship manager at its Gurgaon ...
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 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
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
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) -Hindustan Times (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) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFa57mQ4KXL-4ME3gOXptwKaeI8rA&url=http://profit.ndtv.com/news/show/citi-fruad-did-puri-use-funds-to-rig-the-capital-markets-133597?pfrom%3DBusiness)
all 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgbQBOy-EZAnLgMJgKfDfAOlUncyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYmwFXgWmyyMA3BEqOTbOGLCWaKw&url=http://www.business-standard.com/india/news/indemnity-cover-may-protect-citi/420573/)