FraudNews
01-10-2011, 06:17 PM
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HNIs lodge 40 complaints (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaKo5-ije1weA-e4SMng1T_wEA-g&url=http://www.business-standard.com/india/news/hnis-lodge-40-complaints/421423/)
Business Standard
In a major development in the multi-crore financial fraud at Citibank, the Gurgaon Police have received as many as 40 complaints from high net-worth ...
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
Citibank fraud: More investors surface, complain to police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJc-Xpv9YRvw6kHtHt1z6FiMPilg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-more-investors-surface-complain-to-police/articleshow/7254594.cms)Economic Times
Puri destroyed iPad that contained data (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH19WPWcmhk0_I00dy75BK3ryTCcA&url=http://www.topnews.in/puri-destroyed-ipad-contained-data-2303893)TopNews
Economic Times (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) -Times of India (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)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2hIVtvOFjPiwWMiMtt1oV_MPVQFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaKo5-ije1weA-e4SMng1T_wEA-g&url=http://www.business-standard.com/india/news/hnis-lodge-40-complaints/421423/)
HNIs lodge 40 complaints (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaKo5-ije1weA-e4SMng1T_wEA-g&url=http://www.business-standard.com/india/news/hnis-lodge-40-complaints/421423/)
Business Standard
In a major development in the multi-crore financial fraud at Citibank, the Gurgaon Police have received as many as 40 complaints from high net-worth ...
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
Citibank fraud: More investors surface, complain to police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJc-Xpv9YRvw6kHtHt1z6FiMPilg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-more-investors-surface-complain-to-police/articleshow/7254594.cms)Economic Times
Puri destroyed iPad that contained data (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH19WPWcmhk0_I00dy75BK3ryTCcA&url=http://www.topnews.in/puri-destroyed-ipad-contained-data-2303893)TopNews
Economic Times (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) -Times of India (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)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2hIVtvOFjPiwWMiMtt1oV_MPVQFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaKo5-ije1weA-e4SMng1T_wEA-g&url=http://www.business-standard.com/india/news/hnis-lodge-40-complaints/421423/)