FraudNews
01-07-2011, 04:38 PM
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Citibank fraud: Police seeks Puri-broker conversation records (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)
Economic Times
GURGAON: The police has sought details on the telephone conversations between the alleged mastermind of the estimated Rs 300 crore Citibank fraud , Shivraj ...
Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)NDTV.com
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPFwwdQbic2h5IMNkzpZPW4NSQfNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)
Citibank fraud: Police seeks Puri-broker conversation records (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)
Economic Times
GURGAON: The police has sought details on the telephone conversations between the alleged mastermind of the estimated Rs 300 crore Citibank fraud , Shivraj ...
Citi fraud: Funds flowed to real estate sector too (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkaD-NjKGiMCfw418bj9CQe6j6-g&url=http://profit.ndtv.com/news/show/citi-fraud-funds-flowed-to-real-estate-sector-too-134765?pfrom%3Dhome-Business)NDTV.com
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPFwwdQbic2h5IMNkzpZPW4NSQfNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPOjgFtIbnCuPmgPb4MPRDF2CPDw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-police-seeks-puri-broker-conversation-records/articleshow/7237373.cms)