FraudNews
01-07-2011, 05:48 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
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Citi fraud: Cops look for Puri's iPad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)
Rediff
A local court on Thursday extended police remand of Shivraj Puri, the main accused in the Rs 300 crore (Rs 3 billion) Citibank fraud, by 6 days as police ...
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
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
Hindustan Times (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) -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 538 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCGLzZ1FjH6C1RMaA-FWs50q5-IPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
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Citi fraud: Cops look for Puri's iPad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)
Rediff
A local court on Thursday extended police remand of Shivraj Puri, the main accused in the Rs 300 crore (Rs 3 billion) Citibank fraud, by 6 days as police ...
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
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
Hindustan Times (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) -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 538 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCGLzZ1FjH6C1RMaA-FWs50q5-IPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYC7SYSlkRRhbTm9OsA7uoQDBmrw&url=http://www.rediff.com/business/report/citi-fraud-cops-look-for-puris-ipad/20110107.htm)