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FraudNews
01-08-2011, 12:49 PM
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Citibank fraud: Hero official&#39;s police custody extended (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIDt9wHXLQ_mFTQ-UGP7i2q6MwWw&url=http://www.sify.com/news/citibank-fraud-hero-official-s-police-custody-extended-news-national-lbiruichbif.html)
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Gurgaon, Jan 8 (IANS) Sanjay Gupta, a top official of the Hero Group arrested in the Rs.300 crore Citibank fraud case, was Saturday sent to seven days&#39; ...
Court extends Hero Gr official&#39;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
Citibank fraud: Hero CFO&#39;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&#39;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
indiablooms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHNnskUePmBAWxxGuewfay8odoA&url=http://www.indiablooms.com/NewsDetailsPage/newsDetails080111l.php) -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)
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