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FraudNews
03-09-2011, 12:37 PM
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Business Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGD6Lm1wcUeIqke7vW1DuTf3WcBlA&url=http://businesstoday.intoday.in/bt/story/citibank-terminates-services-of-7-employees-at-gurgaon-branch-in-fraud-case/1/13766.html)
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Citibank fraud: 8 employees fired (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkMxTpkHnB4Nz9HZsRGtg1Fdvc3g&url=http://www.ndtv.com/article/gurgaon/citibank-fraud-8-employees-fired-90521?pfrom%3Dhome-Cities)
NDTV.com
PTI, Updated: March 09, 2011 18:41 IST Gurgaon: A Chartered Accountant firm hired to help crack the Rs 460 crore fraud at a Citibank branch will submit its report soon, says Gurgaon police. Soon after the arrest of the alleged mastermind Shivraj Puri, ...
I-T Department investigating Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQrYy5Y2TZ7lVojriEQ3x3xTKIzw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/i-t-department-investigating-citibank-fraud-case/articleshow/7659176.cms)Economic Times
Citibank fraud: Services of eight employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE3t9WOeL10mtpDh9wYeOwBHrzIw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-fraud-Services-of-eight-employees-terminated/articleshow/7658554.cms)Times of India
Citi fraud: services of 7 employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDORuosYePcoVdezIX7jMpyAo7Qw&url=http://ibnlive.in.com/news/citi-fraud-services-of-7-employees-terminated/145319-7.html)IBNLive.com

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