FraudNews
01-15-2011, 09:18 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEry5wR71nBphgw64GF0cJsX2UrbQ&url=http://www.moneycontrol.com/news/business/hnis-cry-foul-say-citi-offered-settlementdec-sources_510649.html)
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Gupta wanted to be entrepreneur (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1hpgShMJF59D64h7JZrtgD7ayAw&url=http://timesofindia.indiatimes.com/city/delhi/Gupta-wanted-to-be-entrepreneur/articleshow/7294762.cms)
Times of India
GURGAON: Sanjay Gupta, accomplice of Citibank fraud mastermind Shiv Raj Puri, wanted to become an entrepreneur by investing part of the money that he got as ...
Rs 400 cr fraud: Citibank working on compensation for affected customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGGEFEepFs2PjUo080tPRoRs2C3g&url=http://www.hindustantimes.com/Rs-400-cr-fraud-Citibank-working-on-compensation-for-affected-customers/Article1-650945.aspx)Hindustan Times
Citi to compensate for alleged fraud in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0nU6J7Epw8r50YcsMXZSu_P7XA&url=http://www.reuters.com/article/idUSTRE70E0XD20110115)Reuters
Co-accused in Citibank fraud sent to judicial custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwWANo12Uaqc-PR-_1CefHukRqw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/co-accused-in-citibank-fraud-sent-to-judicial-custody/articleshow/7292869.cms)Economic Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENaMJmgsID7INtuUjcSIkqG5K2qA&url=http://news.oneindia.in/2011/01/15/coaccused-in-citibank-fraud-sent-to-judicialcustody-aid0126.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGA1k9f36N6tKKOn6Uw46E4xN20VQ&url=http://www.business-standard.com/india/news/citi-to-compensate-fraud-hit-customers/421915/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRLlKxofSaTQnO0umMGEfW14zjQw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-may-still-be-charged-for-criminal-negligence/articleshow/7293634.cms)
all 83 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUROaN48kGlle2Mj66zTmxCc3QjVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1hpgShMJF59D64h7JZrtgD7ayAw&url=http://timesofindia.indiatimes.com/city/delhi/Gupta-wanted-to-be-entrepreneur/articleshow/7294762.cms)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEry5wR71nBphgw64GF0cJsX2UrbQ&url=http://www.moneycontrol.com/news/business/hnis-cry-foul-say-citi-offered-settlementdec-sources_510649.html)
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Gupta wanted to be entrepreneur (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1hpgShMJF59D64h7JZrtgD7ayAw&url=http://timesofindia.indiatimes.com/city/delhi/Gupta-wanted-to-be-entrepreneur/articleshow/7294762.cms)
Times of India
GURGAON: Sanjay Gupta, accomplice of Citibank fraud mastermind Shiv Raj Puri, wanted to become an entrepreneur by investing part of the money that he got as ...
Rs 400 cr fraud: Citibank working on compensation for affected customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGGEFEepFs2PjUo080tPRoRs2C3g&url=http://www.hindustantimes.com/Rs-400-cr-fraud-Citibank-working-on-compensation-for-affected-customers/Article1-650945.aspx)Hindustan Times
Citi to compensate for alleged fraud in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0nU6J7Epw8r50YcsMXZSu_P7XA&url=http://www.reuters.com/article/idUSTRE70E0XD20110115)Reuters
Co-accused in Citibank fraud sent to judicial custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwWANo12Uaqc-PR-_1CefHukRqw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/co-accused-in-citibank-fraud-sent-to-judicial-custody/articleshow/7292869.cms)Economic Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENaMJmgsID7INtuUjcSIkqG5K2qA&url=http://news.oneindia.in/2011/01/15/coaccused-in-citibank-fraud-sent-to-judicialcustody-aid0126.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGA1k9f36N6tKKOn6Uw46E4xN20VQ&url=http://www.business-standard.com/india/news/citi-to-compensate-fraud-hit-customers/421915/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRLlKxofSaTQnO0umMGEfW14zjQw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-may-still-be-charged-for-criminal-negligence/articleshow/7293634.cms)
all 83 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dUROaN48kGlle2Mj66zTmxCc3QjVM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1hpgShMJF59D64h7JZrtgD7ayAw&url=http://timesofindia.indiatimes.com/city/delhi/Gupta-wanted-to-be-entrepreneur/articleshow/7294762.cms)