FraudNews
08-02-2011, 02:10 PM
ED to interrogate Citibank-fraud mastermind Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtpOkuBiZEuaCuX7s6_14AGaC2Iw&url=http://ibnlive.in.com/news/ed-to-interrogate-citibankfraud-mastermind-puri/172468-7.html)
IBNLive.com
PTI New Delhi: Enforcement Directorate will now interrogate Shivraj Puri, the mastermind of Rs 461 crore-fraud case at the Citibank branch in Gurgaon under the provisions of anti-money laundering laws. The Directorate will question the Citibank's ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dv04gZUlvGXHPtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtpOkuBiZEuaCuX7s6_14AGaC2Iw&url=http://ibnlive.in.com/news/ed-to-interrogate-citibankfraud-mastermind-puri/172468-7.html)
IBNLive.com
PTI New Delhi: Enforcement Directorate will now interrogate Shivraj Puri, the mastermind of Rs 461 crore-fraud case at the Citibank branch in Gurgaon under the provisions of anti-money laundering laws. The Directorate will question the Citibank's ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dv04gZUlvGXHPtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtpOkuBiZEuaCuX7s6_14AGaC2Iw&url=http://ibnlive.in.com/news/ed-to-interrogate-citibankfraud-mastermind-puri/172468-7.html)