FraudNews
01-06-2011, 05:16 PM
http://nt2.ggpht.com/news/tbn/diVNYYpThM01WM/0.jpg
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
<img alt="" height="1" width="1" />
Citi Fraud: Puri's Stock Deals Details Seeked from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498)
Outlook
Meanwhile, a local court extended police remand of Puri, the main accused in the Rs 300 crore Citibank fraud, by 6 days as police sought time to recover the ...
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
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
Citi's troubles intensify: 3rd HNI sends notice for refund (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNWPYOLCKrneQZezvfZOIHrZ1rKA&url=http://www.moneycontrol.com/news/business/citi%2560s-troubles-intensify-3rd-hni-sends-notice-for-refund_510963.html)Moneycontrol.com
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece) -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)
all 512 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzWB1NAA7sLIIXMQqHcfybsGaihGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
<img alt="" height="1" width="1" />
Citi Fraud: Puri's Stock Deals Details Seeked from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498)
Outlook
Meanwhile, a local court extended police remand of Puri, the main accused in the Rs 300 crore Citibank fraud, by 6 days as police sought time to recover the ...
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
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
Citi's troubles intensify: 3rd HNI sends notice for refund (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNWPYOLCKrneQZezvfZOIHrZ1rKA&url=http://www.moneycontrol.com/news/business/citi%2560s-troubles-intensify-3rd-hni-sends-notice-for-refund_510963.html)Moneycontrol.com
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece) -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)
all 512 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzWB1NAA7sLIIXMQqHcfybsGaihGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498)