FraudNews
01-13-2011, 05:36 AM
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Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZeVibyDRLVm7kDiByr5dKgecv8A&url=http://news.oneindia.in/2011/01/13/citi-fraud-puri-says-father-an-accomplice-aid0113.html)
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Citibank fraud: Police rope in chartered accountants (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44ZKjr4rbHBcNSgIgHCawGy8z2w&url=http://www.sify.com/finance/citibank-fraud-police-rope-in-chartered-accountants-news-editors%2Bpicks-lbnbPkeidch.html)
Sify
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 ...
Puri sings, implicates his father in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVaanOA0zRmHqNgNS4luTdhzRfMQ&url=http://timesofindia.indiatimes.com/city/delhi/Puri-sings-implicates-his-father-in-Citi-fraud-/articleshow/7271791.cms)Times of India
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
IBNLive.com (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) -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 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQ3gIAPSsdUTKEMrM8NnzdO09dFSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44ZKjr4rbHBcNSgIgHCawGy8z2w&url=http://www.sify.com/finance/citibank-fraud-police-rope-in-chartered-accountants-news-editors%2Bpicks-lbnbPkeidch.html)
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZeVibyDRLVm7kDiByr5dKgecv8A&url=http://news.oneindia.in/2011/01/13/citi-fraud-puri-says-father-an-accomplice-aid0113.html)
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Citibank fraud: Police rope in chartered accountants (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44ZKjr4rbHBcNSgIgHCawGy8z2w&url=http://www.sify.com/finance/citibank-fraud-police-rope-in-chartered-accountants-news-editors%2Bpicks-lbnbPkeidch.html)
Sify
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 ...
Puri sings, implicates his father in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVaanOA0zRmHqNgNS4luTdhzRfMQ&url=http://timesofindia.indiatimes.com/city/delhi/Puri-sings-implicates-his-father-in-Citi-fraud-/articleshow/7271791.cms)Times of India
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
IBNLive.com (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) -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 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQ3gIAPSsdUTKEMrM8NnzdO09dFSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44ZKjr4rbHBcNSgIgHCawGy8z2w&url=http://www.sify.com/finance/citibank-fraud-police-rope-in-chartered-accountants-news-editors%2Bpicks-lbnbPkeidch.html)