FraudNews
01-08-2011, 06:34 PM
http://nt3.ggpht.com/news/tbn/e0_uN29xN5XNHM/0.jpg
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)
<img alt="" height="1" width="1" />
Court extends remand of co-accused by 7 days (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx)
Hindustan Times
“G2S Management Consultants and BG Finance were the main beneficiaries of all cross transactions that took place in this fraud. These two accounts belong to ...
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 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
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
NDTV.com (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) -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)
all 62 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnwmJDeA0ig58vMm0pm708_aafbvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx)
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)
<img alt="" height="1" width="1" />
Court extends remand of co-accused by 7 days (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx)
Hindustan Times
“G2S Management Consultants and BG Finance were the main beneficiaries of all cross transactions that took place in this fraud. These two accounts belong to ...
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 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
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
NDTV.com (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) -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)
all 62 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnwmJDeA0ig58vMm0pm708_aafbvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx)