FraudNews
01-12-2011, 09:13 PM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyFblNZ6w0ISMyG_00Z2oQwj9l6g&url=http://www.rediff.com/business/report/puri-remand-extended/20110112.htm)
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Citibank fraud: Police rope in chartered accountants (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOIRJ4syvopvbxYaQLP_2Ex3vjMA&url=http://www.business-standard.com/india/news/citibank-fraud-police-rope-in-chartered-accountants/421672/)
Business Standard
The Gurgaon police have roped in a battery of chartered accountants to assist them in the multi-crore Citibank fraud case. Senior police officials said the ...
Citi bank fraud: Police to examine records of Norman Martin Brokers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYoxf7JPUg0pREm_aig1PA_mrUDA&url=http://www.dnaindia.com/india/report_citi-bank-fraud-police-to-examine-records-of-norman-martin-brokers_1493752)Daily News & Analysis
Citibank fraud: Main accused Puri's remand extended till Friday (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFmOuQ28eSYnk4aJJZQbh55bzMzw&url=http://news.oneindia.in/2011/01/12/citibankfraud-main-accused-puris-remand-extended-tillfri-aid0121.html)Oneindia
Citibank fraud: Puri implicates his father (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXffTfQ1IczZZJ7oGWl6atnBvUEg&url=http://ibnlive.in.com/news/citibank-fraud-puri-implicates-his-father/140253-3.html)IBNLive.com
Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfgEW7_twZEbaThyvk2C1m6eXZyg&url=http://www.sify.com/finance/citibank-fraud-accused-gets-two-more-days-in-remand-news-default-lbmsarchfci.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFux45kcpaUxd7e08PX6blCgprsng&url=http://profit.ndtv.com/news/show/shivraj-puris-father-made-co-accused-in-rs-300-cr-citi-scam-135681?trendingnow) -Siliconindia.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlfh_8NoRqN2bEUhpb0x-KoFnmdg&url=http://www.siliconindia.com/shownews/Citibank_fraud_accused_gets_two_more_days_in_reman d_-nid-77182.html)
all 37 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxde1oazJvkVieMF0QT1rQ21qJmhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOIRJ4syvopvbxYaQLP_2Ex3vjMA&url=http://www.business-standard.com/india/news/citibank-fraud-police-rope-in-chartered-accountants/421672/)
Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyFblNZ6w0ISMyG_00Z2oQwj9l6g&url=http://www.rediff.com/business/report/puri-remand-extended/20110112.htm)
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Citibank fraud: Police rope in chartered accountants (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOIRJ4syvopvbxYaQLP_2Ex3vjMA&url=http://www.business-standard.com/india/news/citibank-fraud-police-rope-in-chartered-accountants/421672/)
Business Standard
The Gurgaon police have roped in a battery of chartered accountants to assist them in the multi-crore Citibank fraud case. Senior police officials said the ...
Citi bank fraud: Police to examine records of Norman Martin Brokers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYoxf7JPUg0pREm_aig1PA_mrUDA&url=http://www.dnaindia.com/india/report_citi-bank-fraud-police-to-examine-records-of-norman-martin-brokers_1493752)Daily News & Analysis
Citibank fraud: Main accused Puri's remand extended till Friday (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFmOuQ28eSYnk4aJJZQbh55bzMzw&url=http://news.oneindia.in/2011/01/12/citibankfraud-main-accused-puris-remand-extended-tillfri-aid0121.html)Oneindia
Citibank fraud: Puri implicates his father (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXffTfQ1IczZZJ7oGWl6atnBvUEg&url=http://ibnlive.in.com/news/citibank-fraud-puri-implicates-his-father/140253-3.html)IBNLive.com
Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfgEW7_twZEbaThyvk2C1m6eXZyg&url=http://www.sify.com/finance/citibank-fraud-accused-gets-two-more-days-in-remand-news-default-lbmsarchfci.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFux45kcpaUxd7e08PX6blCgprsng&url=http://profit.ndtv.com/news/show/shivraj-puris-father-made-co-accused-in-rs-300-cr-citi-scam-135681?trendingnow) -Siliconindia.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlfh_8NoRqN2bEUhpb0x-KoFnmdg&url=http://www.siliconindia.com/shownews/Citibank_fraud_accused_gets_two_more_days_in_reman d_-nid-77182.html)
all 37 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxde1oazJvkVieMF0QT1rQ21qJmhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOIRJ4syvopvbxYaQLP_2Ex3vjMA&url=http://www.business-standard.com/india/news/citibank-fraud-police-rope-in-chartered-accountants/421672/)