FraudNews
01-03-2011, 08:11 PM
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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)
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Corporates willing partners in Citi fraud? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERRGnkxeglIYae1WHWd8NU3NnubA&url=http://www.dailypioneer.com/308182/Corporates-willing-partners-in-Citi-fraud.html)
Daily Pioneer
Money laundering has emerged as the main motive behind the multi-crore Citibank fraud case. According to financial experts, the fraud could not have been ...
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
Plot thickens as police arrest Hero group man (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdWqv4QmemT9sqP0h6MUexR8ynqA&url=http://www.hindustantimes.com/Plot-thickens-as-police-arrest-Hero-group-man/Article1-646110.aspx)Hindustan Times
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
Sify (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) -Deccan Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkqDatlg7SIDzvb8uLygiLanqrBg&url=http://www.deccanchronicle.com/business/hero-official-arrested-citi-fraud-case-152) -Livemint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFt2Nv2zRPGNkuYYbOlteuFEflsuA&url=http://www.livemint.com/2011/01/03214316/The-Mint-Report-for-03-January.html)
all 151 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHhEq5MKuCPX-LMOqLZY4ahhzXi1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERRGnkxeglIYae1WHWd8NU3NnubA&url=http://www.dailypioneer.com/308182/Corporates-willing-partners-in-Citi-fraud.html)
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)
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Corporates willing partners in Citi fraud? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERRGnkxeglIYae1WHWd8NU3NnubA&url=http://www.dailypioneer.com/308182/Corporates-willing-partners-in-Citi-fraud.html)
Daily Pioneer
Money laundering has emerged as the main motive behind the multi-crore Citibank fraud case. According to financial experts, the fraud could not have been ...
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
Plot thickens as police arrest Hero group man (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdWqv4QmemT9sqP0h6MUexR8ynqA&url=http://www.hindustantimes.com/Plot-thickens-as-police-arrest-Hero-group-man/Article1-646110.aspx)Hindustan Times
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
Sify (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) -Deccan Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkqDatlg7SIDzvb8uLygiLanqrBg&url=http://www.deccanchronicle.com/business/hero-official-arrested-citi-fraud-case-152) -Livemint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFt2Nv2zRPGNkuYYbOlteuFEflsuA&url=http://www.livemint.com/2011/01/03214316/The-Mint-Report-for-03-January.html)
all 151 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHhEq5MKuCPX-LMOqLZY4ahhzXi1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERRGnkxeglIYae1WHWd8NU3NnubA&url=http://www.dailypioneer.com/308182/Corporates-willing-partners-in-Citi-fraud.html)