FraudNews
01-10-2011, 07:36 PM
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Brokerage firm staff under cops' scanner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSwL4rTmJ_QpsksCxsLlj2snIJLQ&url=http://www.hindustantimes.com/Brokerage-firm-staff-under-cops-scanner/Article1-648769.aspx)
Hindustan Times
Is the Citibank fraud a brainchild of Shivraj Puri alone or the handiwork of a well-networked gang? With more names cropping up during investigation, ...
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
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
Citibank fraud: Puri'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
TopNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaNzYb1XB7ARj11Ffo1WyL356oAg&url=http://www.topnews.in/decision-citibank-fraud-yet-be-made-2303521) -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 115 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8lz8zl8NLjt_JMDGXg2wGDSbCkDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSwL4rTmJ_QpsksCxsLlj2snIJLQ&url=http://www.hindustantimes.com/Brokerage-firm-staff-under-cops-scanner/Article1-648769.aspx)
Brokerage firm staff under cops' scanner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSwL4rTmJ_QpsksCxsLlj2snIJLQ&url=http://www.hindustantimes.com/Brokerage-firm-staff-under-cops-scanner/Article1-648769.aspx)
Hindustan Times
Is the Citibank fraud a brainchild of Shivraj Puri alone or the handiwork of a well-networked gang? With more names cropping up during investigation, ...
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
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
Citibank fraud: Puri'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
TopNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaNzYb1XB7ARj11Ffo1WyL356oAg&url=http://www.topnews.in/decision-citibank-fraud-yet-be-made-2303521) -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 115 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8lz8zl8NLjt_JMDGXg2wGDSbCkDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSwL4rTmJ_QpsksCxsLlj2snIJLQ&url=http://www.hindustantimes.com/Brokerage-firm-staff-under-cops-scanner/Article1-648769.aspx)