FraudNews
01-06-2011, 09:49 PM
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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/)
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Citibank fraud: Police seek details of Puri's stock deals from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)
Business Standard
Preliminary investigations into the alleged fraud have found he diverted his clients' money into the derivatives market. According to the probe, ...
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 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
Moneycontrol.com (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) -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)
all 527 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvG_8C2hFi12j_MzWB1NAA7sLIIXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)
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/)
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Citibank fraud: Police seek details of Puri's stock deals from NSE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)
Business Standard
Preliminary investigations into the alleged fraud have found he diverted his clients' money into the derivatives market. According to the probe, ...
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 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
Moneycontrol.com (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) -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)
all 527 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvG_8C2hFi12j_MzWB1NAA7sLIIXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3WZ1JPLe5kjl5i8E120nWt91Nog&url=http://www.business-standard.com/india/news/citibank-fraud-police-seek-detailspuri%255Cs-stock-dealsnse/421066/)