FraudNews
01-08-2011, 10:08 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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Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)
Calcutta Telegraph
8: The police have estimated the Citibank fraud to be at Rs 400 crore, involving accounts of about 29 entities. In a report filed with the city court, ...
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
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
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
Sify (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) -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)
all 66 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7s0q3W_dI7qI9MnwmJDeA0ig58vM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)
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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Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)
Calcutta Telegraph
8: The police have estimated the Citibank fraud to be at Rs 400 crore, involving accounts of about 29 entities. In a report filed with the city court, ...
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
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
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
Sify (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) -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)
all 66 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7s0q3W_dI7qI9MnwmJDeA0ig58vM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)