FraudNews
01-09-2011, 06:50 PM
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Stock Market Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGegLzHUqcpCDGHMDp5tkJfPaRiiA&url=http://stockmarkettoday.in/2011/01/09/police-estimates-citibank-fraud-at-rs-400-crore/)
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Unravelling Shivraj Puri's web (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiPiw0Z9Zscv-asGAk7zbNqQ9l_w&url=http://www.livemint.com/2011/01/10001153/Unravelling-Shivraj-Puri8217.html)
Livemint
Aggarwal claims to have lost Rs33 crore and alleges that it wouldn't have beeen possible for an employee to commit fraud of this magnitude without the ...
ED enters Citibank probe scene (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnnd9MjHdJmuEwk2-AYgxDTDz7Tw&url=http://www.hindustantimes.com/ED-enters-Citibank-probe-scene-/Article1-648395.aspx)Hindustan Times
We run risk of employee fraud: Citibank risk factor disclaimer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)Economic Times
Decision on Citibank fraud is yet to be made (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaNzYb1XB7ARj11Ffo1WyL356oAg&url=http://www.topnews.in/decision-citibank-fraud-yet-be-made-2303521)TopNews
Times of India (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) -Indian Express (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/) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)
all 105 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dDGXg2wGDSbCkDMc9dHY4bWVATm5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiPiw0Z9Zscv-asGAk7zbNqQ9l_w&url=http://www.livemint.com/2011/01/10001153/Unravelling-Shivraj-Puri8217.html)
Stock Market Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGegLzHUqcpCDGHMDp5tkJfPaRiiA&url=http://stockmarkettoday.in/2011/01/09/police-estimates-citibank-fraud-at-rs-400-crore/)
<img alt="" height="1" width="1" />
Unravelling Shivraj Puri's web (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiPiw0Z9Zscv-asGAk7zbNqQ9l_w&url=http://www.livemint.com/2011/01/10001153/Unravelling-Shivraj-Puri8217.html)
Livemint
Aggarwal claims to have lost Rs33 crore and alleges that it wouldn't have beeen possible for an employee to commit fraud of this magnitude without the ...
ED enters Citibank probe scene (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnnd9MjHdJmuEwk2-AYgxDTDz7Tw&url=http://www.hindustantimes.com/ED-enters-Citibank-probe-scene-/Article1-648395.aspx)Hindustan Times
We run risk of employee fraud: Citibank risk factor disclaimer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTLEXVdxUrvbcvY9FPb9rq--Jl0A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/we-run-risk-of-employee-fraud-citibank-risk-factor-disclaimer/articleshow/7246630.cms)Economic Times
Decision on Citibank fraud is yet to be made (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaNzYb1XB7ARj11Ffo1WyL356oAg&url=http://www.topnews.in/decision-citibank-fraud-yet-be-made-2303521)TopNews
Times of India (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) -Indian Express (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/) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)
all 105 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dDGXg2wGDSbCkDMc9dHY4bWVATm5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiPiw0Z9Zscv-asGAk7zbNqQ9l_w&url=http://www.livemint.com/2011/01/10001153/Unravelling-Shivraj-Puri8217.html)