FraudNews
01-10-2011, 01:30 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNWPYOLCKrneQZezvfZOIHrZ1rKA&url=http://www.moneycontrol.com/news/business/citi%2560s-troubles-intensify-3rd-hni-sends-notice-for-refund_510963.html)
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Citi fraud: 40 affected HNIs, corporates file complaints (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAY73YOLwFA6WvIOEhRYRym-f8Gw&url=http://www.business-standard.com/india/news/citi-fraud-40-affected-hnis-corporates-file-complaints/121757/on)
Business Standard
In a major development in the multi-crore financial fraud in Citibank, the Gurgaon Police has received as many as 40 complaints from high networth ...
Citibank fraud: Shiv Raj Puri destroyed iPad that held key data (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxeDhR8NY-uoTZN4sGVb_MDarHKQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-shiv-raj-puri-destroyed-ipad-that-held-key-data/articleshow/7250694.cms)Economic Times
Citibank fraud: Gurgaon police start process of attaching properties (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPBzpnGhFpuyQyHVeA35WPuQPeNg&url=http://timesofindia.indiatimes.com/city/delhi/Gurgaon-police-start-process-of-attaching-properties/articleshow/7250713.cms)Times of India
Citi troubles double: 40 affected HNIs, corporates file FIR (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7d0BS4exsKtUs_okg9CKgEx0slw&url=http://www.moneycontrol.com/news/business/citi-troubles-double-40-affected-hnis-corporates-file-fir_511914.html)Moneycontrol.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhz_HKUmND2AGeMygBuw0aw2eQ7FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAY73YOLwFA6WvIOEhRYRym-f8Gw&url=http://www.business-standard.com/india/news/citi-fraud-40-affected-hnis-corporates-file-complaints/121757/on)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNWPYOLCKrneQZezvfZOIHrZ1rKA&url=http://www.moneycontrol.com/news/business/citi%2560s-troubles-intensify-3rd-hni-sends-notice-for-refund_510963.html)
<img alt="" height="1" width="1" />
Citi fraud: 40 affected HNIs, corporates file complaints (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAY73YOLwFA6WvIOEhRYRym-f8Gw&url=http://www.business-standard.com/india/news/citi-fraud-40-affected-hnis-corporates-file-complaints/121757/on)
Business Standard
In a major development in the multi-crore financial fraud in Citibank, the Gurgaon Police has received as many as 40 complaints from high networth ...
Citibank fraud: Shiv Raj Puri destroyed iPad that held key data (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxeDhR8NY-uoTZN4sGVb_MDarHKQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-shiv-raj-puri-destroyed-ipad-that-held-key-data/articleshow/7250694.cms)Economic Times
Citibank fraud: Gurgaon police start process of attaching properties (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPBzpnGhFpuyQyHVeA35WPuQPeNg&url=http://timesofindia.indiatimes.com/city/delhi/Gurgaon-police-start-process-of-attaching-properties/articleshow/7250713.cms)Times of India
Citi troubles double: 40 affected HNIs, corporates file FIR (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7d0BS4exsKtUs_okg9CKgEx0slw&url=http://www.moneycontrol.com/news/business/citi-troubles-double-40-affected-hnis-corporates-file-fir_511914.html)Moneycontrol.com
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhz_HKUmND2AGeMygBuw0aw2eQ7FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAY73YOLwFA6WvIOEhRYRym-f8Gw&url=http://www.business-standard.com/india/news/citi-fraud-40-affected-hnis-corporates-file-complaints/121757/on)