FraudNews
01-07-2011, 03:14 AM
http://nt0.ggpht.com/news/tbn/PC1zwM8wWqPa_M/0.jpg
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_9wC4wfWqVEQ2unoKtJdyv_OUig&url=http://news.oneindia.in/2011/01/05/two-hero-group-employees-involved-citi-scam.html)
<img alt="" height="1" width="1" />
Gurgaon cops to hire CA to make sense of numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)
Mid-Day
Now Gurgaon police is seeking the help of Chartered Accountants in to make sense of the Citibank fraud case. The police have contacted a CA firm to assist ...
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
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
Outlook (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498) -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 530 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daA-FWs50q5-IPMvG_8C2hFi12j_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_9wC4wfWqVEQ2unoKtJdyv_OUig&url=http://news.oneindia.in/2011/01/05/two-hero-group-employees-involved-citi-scam.html)
<img alt="" height="1" width="1" />
Gurgaon cops to hire CA to make sense of numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)
Mid-Day
Now Gurgaon police is seeking the help of Chartered Accountants in to make sense of the Citibank fraud case. The police have contacted a CA firm to assist ...
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
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
Outlook (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWBZPvk2p7laD6LtfedTatyoFE-g&url=http://news.outlookindia.com/item.aspx?707498) -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 530 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daA-FWs50q5-IPMvG_8C2hFi12j_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKRtHaNmDrYrt0amqIyllHRfQFxg&url=http://www.mid-day.com/news/2011/jan/070111-News-Delhi-Citibank-fraud-scams-Chartered-Accountants.htm)