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FraudNews
01-06-2011, 12:09 PM
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Citibank fraud: Police looking for missing iPad of Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHagJz2tfT3Sc6Pj0jM_SRImWlCfA&url=http://www.business-standard.com/india/news/citibank-fraud-police-looking-for-missing-ipadpuri/121389/on)
Business Standard
PTI / Gurgaon January 06, 2011, 18:17 IST The police are looking for a missing iPad which was used by Citibank fraud main accused Shivraj Puri and contains ...
Citibank fraud: Bank tried to buy my silence, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXqxnrrx17bMfJEd5m9exrF1NxXA&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-buy-my-silence-says-customer/Article1-646823.aspx)Hindustan Times
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
Oneindia (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) -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) -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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