FraudNews
08-02-2011, 02:44 PM
ED to interrogate Citibank-fraud mastermind Puri (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpMlLpBikGV6igG2m7yJxrl5XI4A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/ed-to-interrogate-citibank-fraud-mastermind-puri/articleshow/9457872.cms)
Economic Times
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 Global ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d5rvHN480wP9uxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpMlLpBikGV6igG2m7yJxrl5XI4A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/ed-to-interrogate-citibank-fraud-mastermind-puri/articleshow/9457872.cms)
Economic Times
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 Global ...
and more » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d5rvHN480wP9uxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpMlLpBikGV6igG2m7yJxrl5XI4A&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/ed-to-interrogate-citibank-fraud-mastermind-puri/articleshow/9457872.cms)