FraudNews
01-06-2011, 01:17 PM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzRcQ2YgWximg7qNjvECmpYPuI8A&url=http://www.rediff.com/business/slide-show/slide-show-1-cops-not-to-question-citi-ceo-pandit/20110105.htm)
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Rs.300-cr Citibank fraud accused gets six more days in remand (Roundup) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXhMIPW8Ym7883jOqRTlAUsJhUw&url=http://www.sify.com/news/rs-300-cr-citibank-fraud-accused-gets-six-more-days-in-remand-roundup-news-national-lbgt4qgjhji.html)
Sify
Mumbai/Gurgaon, Jan 6 (IANS) Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a further police remand of six days ...
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: Police looking for missing iPad of Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGk2csZJ_OtbZuCeoMLpwxlSbLsOw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-looking-for-missing-ipad-of-puri/articleshow/7230616.cms)Economic 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
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) -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) -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)
all 505 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsncluBk0d9z5pMH5-TEbakR5h9MM)
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzRcQ2YgWximg7qNjvECmpYPuI8A&url=http://www.rediff.com/business/slide-show/slide-show-1-cops-not-to-question-citi-ceo-pandit/20110105.htm)
<img alt="" height="1" width="1" />
Rs.300-cr Citibank fraud accused gets six more days in remand (Roundup) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXhMIPW8Ym7883jOqRTlAUsJhUw&url=http://www.sify.com/news/rs-300-cr-citibank-fraud-accused-gets-six-more-days-in-remand-roundup-news-national-lbgt4qgjhji.html)
Sify
Mumbai/Gurgaon, Jan 6 (IANS) Citibank manager Shivraj Puri, accused of masterminding a Rs.300 crore fraud, was handed a further police remand of six days ...
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: Police looking for missing iPad of Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGk2csZJ_OtbZuCeoMLpwxlSbLsOw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-looking-for-missing-ipad-of-puri/articleshow/7230616.cms)Economic 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
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) -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) -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)
all 505 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsncluBk0d9z5pMH5-TEbakR5h9MM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHGXhMIPW8Ym7883jOqRTlAUsJhUw&url=http://www.sify.com/news/rs-300-cr-citibank-fraud-accused-gets-six-more-days-in-remand-roundup-news-national-lbgt4qgjhji.html)