FraudNews
12-29-2010, 03:42 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
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Finmin, I-T probe CitiBank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)
Business Standard
The alleged Rs 400-crore fraud by a Citibank employee has caught the attention of the finance ministry, which is planning to investigate the matter. ...
Citibank fraud: FM rules out systemic failure (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe5t9k_7emUWxZKRe7_d31tLPMFA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-fm-rules-out-systemic-failure/articleshow/7184986.cms)Economic Times
CitiBank fraud not a systemic failure: Mukherjee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEE5SAevWwuktu7NVok1SoAMtTMCA&url=http://www.sify.com/finance/citibank-fraud-not-a-systemic-failure-mukherjee-news-default-km3rOkdbbaf.html)Sify
Citibank branch fraud local in nature: Govt sources (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)Moneycontrol.com
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpOE6iqCtwzdX1pc1csiD88ycrtg&url=http://www.ndtv.com/article/business/citibank-fraud-gurgaon-based-employee-is-missing-75682) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQGO3kxFHK3QVboaB8ayUnzzTPJQ&url=http://timesofindia.indiatimes.com/india/Citibank-manager-Shiv-Raj-Puri-in-Rs-350-crore-fraud/articleshow/7181306.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOVAMsHvTpMDqBJ-0iz1PbNBQHIw&url=http://ibnlive.in.com/news/the-top-banking-frauds-of-all-time/138929-7.html)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJTqFziAs4W5hNM7fUEaiG1_bE1GM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)
<img alt="" height="1" width="1" />
Finmin, I-T probe CitiBank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)
Business Standard
The alleged Rs 400-crore fraud by a Citibank employee has caught the attention of the finance ministry, which is planning to investigate the matter. ...
Citibank fraud: FM rules out systemic failure (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe5t9k_7emUWxZKRe7_d31tLPMFA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-fm-rules-out-systemic-failure/articleshow/7184986.cms)Economic Times
CitiBank fraud not a systemic failure: Mukherjee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEE5SAevWwuktu7NVok1SoAMtTMCA&url=http://www.sify.com/finance/citibank-fraud-not-a-systemic-failure-mukherjee-news-default-km3rOkdbbaf.html)Sify
Citibank branch fraud local in nature: Govt sources (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI3vxZMT28CA5TgcWUWGRhCIOe3w&url=http://www.moneycontrol.com/news/business/citibank-branch-fraud-localisednature-govt-sources-_509097.html)Moneycontrol.com
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpOE6iqCtwzdX1pc1csiD88ycrtg&url=http://www.ndtv.com/article/business/citibank-fraud-gurgaon-based-employee-is-missing-75682) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQGO3kxFHK3QVboaB8ayUnzzTPJQ&url=http://timesofindia.indiatimes.com/india/Citibank-manager-Shiv-Raj-Puri-in-Rs-350-crore-fraud/articleshow/7181306.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOVAMsHvTpMDqBJ-0iz1PbNBQHIw&url=http://ibnlive.in.com/news/the-top-banking-frauds-of-all-time/138929-7.html)
all 130 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJTqFziAs4W5hNM7fUEaiG1_bE1GM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4pHC0wBJcWO5qQLphhB_KLfoULQ&url=http://www.business-standard.com/india/news/finmin-i-t-probe-citibank-fraud/420037/)