FraudNews
01-03-2011, 10:16 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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Hero Group top executive arrested for Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
Indian Express
Sanjay Gupta, Chief Financial Officer of the Hero Group, has been sent in five-day police custody. The Chief Finance Officer of the Hero Group and ...
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
Gupta aware that Puri used fake letter: Police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu18Oz0_wN1Re_FE9J-deiwOj11w&url=http://timesofindia.indiatimes.com/city/gurgaon/Gupta-aware-that-Puri-used-fake-letter-Police/articleshow/7213649.cms)Times of India
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
Hindustan Times (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) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEURYMP1VuNxfLAD8CMpUxiA0dDQg&url=http://www.hindu.com/2011/01/04/stories/2011010460190100.htm) -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)
all 163 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgqIh9bDKD2wccMHhEq5MKuCPX-LM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
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 top executive arrested for Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
Indian Express
Sanjay Gupta, Chief Financial Officer of the Hero Group, has been sent in five-day police custody. The Chief Finance Officer of the Hero Group and ...
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
Gupta aware that Puri used fake letter: Police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGu18Oz0_wN1Re_FE9J-deiwOj11w&url=http://timesofindia.indiatimes.com/city/gurgaon/Gupta-aware-that-Puri-used-fake-letter-Police/articleshow/7213649.cms)Times of India
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
Hindustan Times (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) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEURYMP1VuNxfLAD8CMpUxiA0dDQg&url=http://www.hindu.com/2011/01/04/stories/2011010460190100.htm) -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)
all 163 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgqIh9bDKD2wccMHhEq5MKuCPX-LM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)