FraudNews
01-06-2011, 11:34 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)
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Police gets 6 days additional custody of Shivraj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)
Moneycontrol.com
Gurgaon police has gotten custody of Citi fraud kingpin Shivraj Puri for another six days. Puri's lawyer says that he has still not had private meeting with ...
Citibank fraud: SEBI probes violation in income proof rules (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)The Hindu
Citi banker accused of Rs.300 crore fraud gets six-day police remand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjWoauGjYAdnCdftdl1bgzVUIFcw&url=http://www.sify.com/news/citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand-news-national-lbgraseieeb.html)Sify
Two more employees identified in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)Oneindia
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWYme9Nsj9M_QxxR-0awKnLrBmdg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Shiv-Raj-Puris-police-remand-extended-by-6-days/articleshow/7229785.cms) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7AsEkd49Fc0PHhrHGt9mB1WekJw&url=http://profit.ndtv.com/news/show/citi-scam-puri-diverted-investors-money-into-family-a-cs-134343?pfrom%3Dhome-Business) -Hindustan Times (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)
all 496 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHfFIO8FjEV6FdMxkUj5lkDAbO9kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)
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Police gets 6 days additional custody of Shivraj Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)
Moneycontrol.com
Gurgaon police has gotten custody of Citi fraud kingpin Shivraj Puri for another six days. Puri's lawyer says that he has still not had private meeting with ...
Citibank fraud: SEBI probes violation in income proof rules (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)The Hindu
Citi banker accused of Rs.300 crore fraud gets six-day police remand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjWoauGjYAdnCdftdl1bgzVUIFcw&url=http://www.sify.com/news/citi-banker-accused-of-rs-300-crore-fraud-gets-six-day-police-remand-news-national-lbgraseieeb.html)Sify
Two more employees identified in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)Oneindia
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWYme9Nsj9M_QxxR-0awKnLrBmdg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Shiv-Raj-Puris-police-remand-extended-by-6-days/articleshow/7229785.cms) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7AsEkd49Fc0PHhrHGt9mB1WekJw&url=http://profit.ndtv.com/news/show/citi-scam-puri-diverted-investors-money-into-family-a-cs-134343?pfrom%3Dhome-Business) -Hindustan Times (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)
all 496 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHfFIO8FjEV6FdMxkUj5lkDAbO9kM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydEhKO0XaolTR0cSoG_2AdQyixw&url=http://www.moneycontrol.com/news/business/police-gets-6-days-additional-custodyshivraj-puri_510911.html)