FraudNews
01-08-2011, 05:36 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 case: Sanjay Gupta's custody extended (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108)
Daily News & Analysis
... by one week the police custody of former Hero Group associate vice president, Sanjay Gupta, one of the main conspirators in the Citibank fraud case. ...
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
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
Moneycontrol.com (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) -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/)
all 60 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dm0pm708_aafbvMcJg0Yy4isSDbeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108)
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 case: Sanjay Gupta's custody extended (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108)
Daily News & Analysis
... by one week the police custody of former Hero Group associate vice president, Sanjay Gupta, one of the main conspirators in the Citibank fraud case. ...
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
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
Moneycontrol.com (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) -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/)
all 60 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dm0pm708_aafbvMcJg0Yy4isSDbeM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108)