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View Full Version : Citibank fraud: ED freezes Puris assets - Indian Express



FraudNews
10-29-2012, 09:29 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHbnFNtGPO-woYTR8vFYINyRhuEbwamp;url=http://zeenews.india.com/business/news/companies/ed-attaches-assets-worth-rs-20-crore-in-citibank-case_63273.htmlimg src=//nt0.ggpht.com/news/tbn/uAwhImQ9HOvheM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Zee News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHLz5UbLJmLjUUIe1M0CN b2X-GObgamp;url=http://www.indianexpress.com/news/citibank-fraud-ed-freezes-puri-s-assets/1023809/bCitibank bfraud/b: ED freezes Puri#39;s assets/b/abr /font size=-1bfont color=#6f6f6fIndian Express/font/b/fontbr /font size=-1Nearly two years after a relationship manager with a Gurgaon branch of Citibank was arrested during investigation of a Rs 250 crore bfraud/b, the Enforcement Directorate (ED) issued an attachment order on Sunday. The order for Rs 20 crore was issued b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGIAbXO9Gz5rBGfpK0Xyo dUq34mDwamp;url=http://daily.bhaskar.com/article/HAR-citibank-gurgaon-fraud-scam-ed-attaches-assets-worth-rs-20-crore-3985774-NOR.html?HT5%3DCitibank Gurgaon bfraud/b scam: ED attaches assets worth R 20 crore/afont size=-1 color=#6f6f6fnobrDaily Bhaskar/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dYmviRL31PwgCUMhoSsrg_k8oPXzMamp;ned=en_z anobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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