FraudNews
01-19-2011, 06:56 AM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)
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How Munjals fell prey to the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)
Rediff
A key question in the minds of investigators and people tracking the Rs 300-crore Citibank fraud case is, how and why did the entire Hero Group invest in ...
Tax dept summons HNIs duped in the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvsg7480xLS4PtuU-txncOWhgMhg&url=http://economictimes.indiatimes.com/personal-finance/tax-savers/tax-news/tax-dept-summons-hnis-duped-in-the-citibank-fraud/articleshow/7313911.cms)Economic Times
IT summons HNIs duped by Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2wUcNHRXO9T47mpl9D-QEH7UnDg&url=http://www.hindustantimes.com/IT-summons-HNIs-duped-by-Puri/Article1-652072.aspx)Hindustan Times
Tax dept summons HNIs duped in the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdsI7ay1A78fKS3Nx19pG-RclLEg&url=http://news.oneindia.in/2011/01/18/taxdept-summons-hnis-duped-in-the-citibankfraud-aid0126.html)Oneindia
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7_iCV3w2YlRzTMprHr6RuiMFdmLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)
Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)
<img alt="" height="1" width="1" />
How Munjals fell prey to the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)
Rediff
A key question in the minds of investigators and people tracking the Rs 300-crore Citibank fraud case is, how and why did the entire Hero Group invest in ...
Tax dept summons HNIs duped in the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvsg7480xLS4PtuU-txncOWhgMhg&url=http://economictimes.indiatimes.com/personal-finance/tax-savers/tax-news/tax-dept-summons-hnis-duped-in-the-citibank-fraud/articleshow/7313911.cms)Economic Times
IT summons HNIs duped by Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE2wUcNHRXO9T47mpl9D-QEH7UnDg&url=http://www.hindustantimes.com/IT-summons-HNIs-duped-by-Puri/Article1-652072.aspx)Hindustan Times
Tax dept summons HNIs duped in the Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdsI7ay1A78fKS3Nx19pG-RclLEg&url=http://news.oneindia.in/2011/01/18/taxdept-summons-hnis-duped-in-the-citibankfraud-aid0126.html)Oneindia
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7_iCV3w2YlRzTMprHr6RuiMFdmLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfPLHiZPZFqn-zs_jg3GA853Ub9A&url=http://www.rediff.com/business/slide-show/slide-show-1-how-munjals-fell-prey-to-the-citibank-fraud/20110119.htm)