FraudNews
12-28-2010, 06:02 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)
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Citi employee in Rs 400-cr fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/)
Business Standard
In a major fraud at the Gurgaon branch of Citibank India, the local police have discovered that a relationship manager for high net-worth individuals (HNI) ...
Citigroup investigates fraud in Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)Moneycontrol.com
Citibank probing Rs 400 cr fraud in consumer banking division (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)Economic Times
Rs.100 crore fraud unearthed in Gurgaon Citibank branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwiGG6lQ2w8xYW4Y-8gVLMSLuEw&url=http://sify.com/news/Rs-100-crore-fraud-unearthed-in-Gurgaon-Citibank-branch-news-National-km2vOhehaaa.html)Sify
domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcyKH807fPR_QiVugWVNNj_a0WwA&url=http://www.domain-b.com/companies/companies_c/Citigroup/20101228_brokers.html) -India Mag (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbEaSgu6Y1dV6_avg6DjqPYS_gnQ&url=http://www.indiamag.in/citibank-files-an-fir-in-rs-400-crore-fruad-at-its-gurgaon-branch.html) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlTintDoQnkxMFAxV6Ztr92nCZA&url=http://online.wsj.com/article/SB10001424052970203513204576047232982722102.html?m od%3Dgooglenews_wsj)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHbB3KyqqlSzVnMStly49BUmf9xEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)
<img alt="" height="1" width="1" />
Citi employee in Rs 400-cr fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/)
Business Standard
In a major fraud at the Gurgaon branch of Citibank India, the local police have discovered that a relationship manager for high net-worth individuals (HNI) ...
Citigroup investigates fraud in Gurgaon branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyEdbbF5hiv0d9Yn5Ddyf_ZqwiUA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citigroup-investigates-fraudgurgaon-branch-_508865.html)Moneycontrol.com
Citibank probing Rs 400 cr fraud in consumer banking division (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6swFmzIfFNBQCamCO5YJEFICYIg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-probing-rs-400-cr-fraud-in-consumer-banking-division/articleshow/7178633.cms)Economic Times
Rs.100 crore fraud unearthed in Gurgaon Citibank branch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuwiGG6lQ2w8xYW4Y-8gVLMSLuEw&url=http://sify.com/news/Rs-100-crore-fraud-unearthed-in-Gurgaon-Citibank-branch-news-National-km2vOhehaaa.html)Sify
domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcyKH807fPR_QiVugWVNNj_a0WwA&url=http://www.domain-b.com/companies/companies_c/Citigroup/20101228_brokers.html) -India Mag (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbEaSgu6Y1dV6_avg6DjqPYS_gnQ&url=http://www.indiamag.in/citibank-files-an-fir-in-rs-400-crore-fruad-at-its-gurgaon-branch.html) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQlTintDoQnkxMFAxV6Ztr92nCZA&url=http://online.wsj.com/article/SB10001424052970203513204576047232982722102.html?m od%3Dgooglenews_wsj)
all 40 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHbB3KyqqlSzVnMStly49BUmf9xEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_1DCkq17w8phVlrCO1gTKn-YcHQ&url=http://www.business-standard.com/india/news/citi-employee-in-rs-400-cr-fraud/419932/)