FraudNews
01-08-2011, 02:58 PM
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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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Citibank fraud estimated at Rs 400 cr: Gurgaon police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE12JtwcV_lT9YQ1o-yimrY74Zng&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-estimated-at-rs-400-cr-gurgaon-police/articleshow/7242851.cms)
Economic Times
GURGAON: The police has estimated the Citibank fraud perpetuated by its Relationship Manager Shivraj Puri at Rs 400 crore, involving accounts of about 29 ...
Citibank fraud: Hero official'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)Sify
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
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)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcJg0Yy4isSDbeMAkE0_kCrHetrfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE12JtwcV_lT9YQ1o-yimrY74Zng&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-estimated-at-rs-400-cr-gurgaon-police/articleshow/7242851.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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Citibank fraud estimated at Rs 400 cr: Gurgaon police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE12JtwcV_lT9YQ1o-yimrY74Zng&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-estimated-at-rs-400-cr-gurgaon-police/articleshow/7242851.cms)
Economic Times
GURGAON: The police has estimated the Citibank fraud perpetuated by its Relationship Manager Shivraj Puri at Rs 400 crore, involving accounts of about 29 ...
Citibank fraud: Hero official'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)Sify
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
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)
all 51 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcJg0Yy4isSDbeMAkE0_kCrHetrfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHE12JtwcV_lT9YQ1o-yimrY74Zng&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-estimated-at-rs-400-cr-gurgaon-police/articleshow/7242851.cms)