FraudNews
01-06-2011, 02:36 PM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Citibank fraud accused gets six more days in remand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms)
Economic Times
MUMBAI/GURGAON: Citibank manager Shivraj Puri , accused of masterminding a Rs.300 crore fraud, was handed a further police remand of six days from Thursday ...
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
Citibank fraud: Shiv Raj Puri's police remand extended by 6 days (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)Times of India
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) -Livemint (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)
all 510 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQqHcfybsGaihGMhKMqUTXJ2PJDSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Citibank fraud accused gets six more days in remand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms)
Economic Times
MUMBAI/GURGAON: Citibank manager Shivraj Puri , accused of masterminding a Rs.300 crore fraud, was handed a further police remand of six days from Thursday ...
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
Citibank fraud: Shiv Raj Puri's police remand extended by 6 days (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)Times of India
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) -Livemint (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)
all 510 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQqHcfybsGaihGMhKMqUTXJ2PJDSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0bxKd7m-QEkXhJqwQXLTeLAR8PA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-accused-gets-six-more-days-in-remand/articleshow/7231071.cms)