FraudNews
01-06-2011, 12:22 AM
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Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGP1oblQQ1DdD_EdqfRbmdSOk2Dw&url=http://in.reuters.com/article/idINIndia-53942320110105)
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Sebi interrogates Citi's Shivraj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMl6qPIYY5WMj9-6-r7HxnjFsKFQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-interrogates-citis-shivraj-puri/articleshow/7223564.cms)
Economic Times
Sebi officials, according to sources, also briefed Gurgaon Police Commissioner SS Deswal and his team, which is looking into the banking fraud. ...
Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)Hindustan Times
Pandit unlikely to be questioned over `300 crore Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp)Livemint
Citi fraud under RBI scanner too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPYktEI6Qg1C6PUjDbrBh7FwFhCQ&url=http://www.tribuneindia.com/2011/20110106/biz.htm)Chandigarh Tribune
Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlPHsO8VShmVmqV6mj5HpDAapkMw&url=http://www.reuters.com/article/idUSSGE70406Q20110105)
all 660 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_oZIPKJyMqkm4MrXY50rlK7nzDEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMl6qPIYY5WMj9-6-r7HxnjFsKFQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-interrogates-citis-shivraj-puri/articleshow/7223564.cms)
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGP1oblQQ1DdD_EdqfRbmdSOk2Dw&url=http://in.reuters.com/article/idINIndia-53942320110105)
<img alt="" height="1" width="1" />
Sebi interrogates Citi's Shivraj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMl6qPIYY5WMj9-6-r7HxnjFsKFQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-interrogates-citis-shivraj-puri/articleshow/7223564.cms)
Economic Times
Sebi officials, according to sources, also briefed Gurgaon Police Commissioner SS Deswal and his team, which is looking into the banking fraud. ...
Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)Hindustan Times
Pandit unlikely to be questioned over `300 crore Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp)Livemint
Citi fraud under RBI scanner too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPYktEI6Qg1C6PUjDbrBh7FwFhCQ&url=http://www.tribuneindia.com/2011/20110106/biz.htm)Chandigarh Tribune
Financial Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlPHsO8VShmVmqV6mj5HpDAapkMw&url=http://www.reuters.com/article/idUSSGE70406Q20110105)
all 660 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_oZIPKJyMqkm4MrXY50rlK7nzDEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMl6qPIYY5WMj9-6-r7HxnjFsKFQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-interrogates-citis-shivraj-puri/articleshow/7223564.cms)