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View Full Version : Citibank fraud: Puri's grandparents to face cops - Times of India



FraudNews
01-09-2011, 12:21 AM
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Citibank fraud: Puri&#39;s grandparents to face cops (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbDU28x0shHSM3bfkY-Cikhtm7Hw&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Puris-grandparents-to-face-cops/articleshow/7245259.cms)
Times of India
... remand of Hero Corporate Services Ltd senior official Sanjay Gupta by seven days (till January 15) in connection with the Rs 300-crore Citibank fraud. ...
Citibank fraud pegged at Rs 400 cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGn1GSSIDYY2qk2C63Y_cH0ZcPbzQ&url=http://www.indianexpress.com/news/citibank-fraud-pegged-at-rs-400-cr/735213/)Indian Express
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
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
Hindustan Times (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) -Daily News & Analysis (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) -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)
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