FraudNews
01-08-2011, 10:40 AM
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NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH00AuJhRF3dpVb38qAO1xL0g7w_Q&url=http://www.ndtv.com/article/india/citibank-fraud-hero-group-cfo-sanjay-gupta-arrested-76662)
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Court extends Hero Gr official's police custody in Citi case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeJltNqFLeax_mvxVNKYqWZ27K9w&url=http://economictimes.indiatimes.com/news/politics/nation/court-extends-hero-gr-officials-police-custody-in-citi-case/articleshow/7241922.cms)
Economic Times
It had called Gupta for questioning along with Shivraj Puri, the main accused in the estimated Rs 300 crore fraud discovered at the Citibank's Gurgaon ...
Citibank fraud: Hero CFO's police remand extended (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMx1Q8o6LZ8c8UJOzFwEA0xCKQQQ&url=http://www.ndtv.com/article/india/citibank-fraud-hero-cfos-police-remand-extended-77959)NDTV.com
While Citi slept, HNI's were robbed blind (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPtNWu7ClaHKCDqgiwgSckO02Sqg&url=http://www.moneycontrol.com/news/business/while-citi-slept-hni%25E2%2580%2599s-were-robbed-blind_511595.html)Moneycontrol.com
Hero official remanded till Jan 15 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHNnskUePmBAWxxGuewfay8odoA&url=http://www.indiablooms.com/NewsDetailsPage/newsDetails080111l.php)indiablooms
Financial Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/) -Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHs3zHHXyJluGF5_JNWJuU2wfzpeg&url=http://www.hindustantimes.com/Most-investment-in-Puri-s-fraud-from-Hero-Group-Cops/Article1-647230.aspx) -Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)
all 42 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-MbrZoZxsZEkwM7vUAgYn4lHfzeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeJltNqFLeax_mvxVNKYqWZ27K9w&url=http://economictimes.indiatimes.com/news/politics/nation/court-extends-hero-gr-officials-police-custody-in-citi-case/articleshow/7241922.cms)
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH00AuJhRF3dpVb38qAO1xL0g7w_Q&url=http://www.ndtv.com/article/india/citibank-fraud-hero-group-cfo-sanjay-gupta-arrested-76662)
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Court extends Hero Gr official's police custody in Citi case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeJltNqFLeax_mvxVNKYqWZ27K9w&url=http://economictimes.indiatimes.com/news/politics/nation/court-extends-hero-gr-officials-police-custody-in-citi-case/articleshow/7241922.cms)
Economic Times
It had called Gupta for questioning along with Shivraj Puri, the main accused in the estimated Rs 300 crore fraud discovered at the Citibank's Gurgaon ...
Citibank fraud: Hero CFO's police remand extended (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMx1Q8o6LZ8c8UJOzFwEA0xCKQQQ&url=http://www.ndtv.com/article/india/citibank-fraud-hero-cfos-police-remand-extended-77959)NDTV.com
While Citi slept, HNI's were robbed blind (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPtNWu7ClaHKCDqgiwgSckO02Sqg&url=http://www.moneycontrol.com/news/business/while-citi-slept-hni%25E2%2580%2599s-were-robbed-blind_511595.html)Moneycontrol.com
Hero official remanded till Jan 15 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHNnskUePmBAWxxGuewfay8odoA&url=http://www.indiablooms.com/NewsDetailsPage/newsDetails080111l.php)indiablooms
Financial Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE3BlDnFvolXo8auERFDtQjdtTzCw&url=http://www.financialexpress.com/news/column-the-enemy-within/734734/) -Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHs3zHHXyJluGF5_JNWJuU2wfzpeg&url=http://www.hindustantimes.com/Most-investment-in-Puri-s-fraud-from-Hero-Group-Cops/Article1-647230.aspx) -Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)
all 42 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-MbrZoZxsZEkwM7vUAgYn4lHfzeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeJltNqFLeax_mvxVNKYqWZ27K9w&url=http://economictimes.indiatimes.com/news/politics/nation/court-extends-hero-gr-officials-police-custody-in-citi-case/articleshow/7241922.cms)