FraudNews
01-04-2011, 12:55 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxOuETZhehjyHBD18bbD9v_rGzow&url=http://www.moneycontrol.com/news/recommendations/buy-hero-honda-motors-targetrs-2100-iifl_506362.html)
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Citibank fraud: FIR names CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfAyWGDeQPqyEfyzqzl4itYuShxw&url=http://www.ndtv.com/article/india/citibank-fraud-fir-against-top-management-77018)
NDTV.com
The senior-most men at Citibank are now featuring in the controversy over a 300-crore scam pulled off by former manager, Shivraj Puri, who worked at the ...
Citibank fraud: Gurgaon Police summons Puri's parents for interrogation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXymfheQrsDl7Ou1R5PfIcaewQiQ&url=http://www.sify.com/news/citibank-fraud-gurgaon-police-summons-puri-s-parents-for-interrogation-news-national-lberafbghee.html)Sify
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
Citibank manager's parents summoned by police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-vCMfwInQUM06sXt_bRby5rmZAQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-managers-parents-summoned-by-police/articleshow/7216134.cms)Economic Times
Siliconindia.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjXu-TVCd1WlK_nGkPeeUFwlfWjg&url=http://www.siliconindia.com/shownews/The_Tale_of_Citibank_and_its_fraudster_employee-nid-76643.html) -Market Crawl (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEO_hQqnTY52rwSTR1rI1PqsyMTBg&url=http://marketcrawl.com/hero-admits-28-75cr-disclosure-in-citi-fraud/10564) -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)
all 206 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmZcwm3BaxrofbMjV76LhC45cCCiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfAyWGDeQPqyEfyzqzl4itYuShxw&url=http://www.ndtv.com/article/india/citibank-fraud-fir-against-top-management-77018)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxOuETZhehjyHBD18bbD9v_rGzow&url=http://www.moneycontrol.com/news/recommendations/buy-hero-honda-motors-targetrs-2100-iifl_506362.html)
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Citibank fraud: FIR names CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfAyWGDeQPqyEfyzqzl4itYuShxw&url=http://www.ndtv.com/article/india/citibank-fraud-fir-against-top-management-77018)
NDTV.com
The senior-most men at Citibank are now featuring in the controversy over a 300-crore scam pulled off by former manager, Shivraj Puri, who worked at the ...
Citibank fraud: Gurgaon Police summons Puri's parents for interrogation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXymfheQrsDl7Ou1R5PfIcaewQiQ&url=http://www.sify.com/news/citibank-fraud-gurgaon-police-summons-puri-s-parents-for-interrogation-news-national-lberafbghee.html)Sify
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
Citibank manager's parents summoned by police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-vCMfwInQUM06sXt_bRby5rmZAQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-managers-parents-summoned-by-police/articleshow/7216134.cms)Economic Times
Siliconindia.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjXu-TVCd1WlK_nGkPeeUFwlfWjg&url=http://www.siliconindia.com/shownews/The_Tale_of_Citibank_and_its_fraudster_employee-nid-76643.html) -Market Crawl (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEO_hQqnTY52rwSTR1rI1PqsyMTBg&url=http://marketcrawl.com/hero-admits-28-75cr-disclosure-in-citi-fraud/10564) -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)
all 206 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmZcwm3BaxrofbMjV76LhC45cCCiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfAyWGDeQPqyEfyzqzl4itYuShxw&url=http://www.ndtv.com/article/india/citibank-fraud-fir-against-top-management-77018)