FraudNews
01-04-2011, 09:01 AM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Citibank fraud: Shivraj Puri's parents questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnWGcD_qgZhA8khJbU8dWkaUUBOQ&url=http://www.ndtv.com/article/india/citibank-fraud-shivraj-puris-parents-questioned-76954)
NDTV.com
Last week, the Hero Group had said that it was a victim of the fraud and that close to 30 crores of the group was exposed. Puri used brokerage firms ...
Citi fraud: Money trail traced to Nifty index options (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_aXR11ujHbLW470Z4N7POU6ETyw&url=http://www.moneycontrol.com/news/business/citi-fraud-money-trail-traced-to-nifty-index-options_510206.html)Moneycontrol.com
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
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
Times of India (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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html) -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)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7ybTjiw9kqaCsMI5FCToFGspVSjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnWGcD_qgZhA8khJbU8dWkaUUBOQ&url=http://www.ndtv.com/article/india/citibank-fraud-shivraj-puris-parents-questioned-76954)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Citibank fraud: Shivraj Puri's parents questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnWGcD_qgZhA8khJbU8dWkaUUBOQ&url=http://www.ndtv.com/article/india/citibank-fraud-shivraj-puris-parents-questioned-76954)
NDTV.com
Last week, the Hero Group had said that it was a victim of the fraud and that close to 30 crores of the group was exposed. Puri used brokerage firms ...
Citi fraud: Money trail traced to Nifty index options (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_aXR11ujHbLW470Z4N7POU6ETyw&url=http://www.moneycontrol.com/news/business/citi-fraud-money-trail-traced-to-nifty-index-options_510206.html)Moneycontrol.com
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
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
Times of India (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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGJzvyqtwUZrErNMSTToRokZmqUg&url=http://online.wsj.com/article/SB10001424052748704111504576059290826967386.html) -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)
all 171 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7ybTjiw9kqaCsMI5FCToFGspVSjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnWGcD_qgZhA8khJbU8dWkaUUBOQ&url=http://www.ndtv.com/article/india/citibank-fraud-shivraj-puris-parents-questioned-76954)