FraudNews
12-29-2010, 05:55 PM
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Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkbt6lzA8hwWrBirEDEmDi39l6MQ&url=http://www.rediff.com/business/report/citibank-fraud-fm-rules-out-systemic-failure/20101229.htm)
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Suspect sold third party, not Citibank, products (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW7y4M1SSl4bRTfVSh1oFmW7xS_w&url=http://www.thehindubusinessline.com/2010/12/30/stories/2010123052780100.htm)
Hindu Business Line
The exact amount involved in the Citibank's Gurgaon fraud case is yet to be determined but it is not the “highly inflated” Rs 400 crore, according to a ...
Citibank fraud: Hero Group's investment in Rs 400 cr fraud? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnpmss9pXQc3gfEIXrvZJvNhQY1w&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-groups-investment-in-rs-400-cr-fraud/articleshow/7187062.cms)Economic Times
Munjals, Hero group fall victim to Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375)mydigitalfc.com
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
Sify (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) -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) -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)
all 141 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwj1qCo_QNIsT7MJTqFziAs4W5hNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW7y4M1SSl4bRTfVSh1oFmW7xS_w&url=http://www.thehindubusinessline.com/2010/12/30/stories/2010123052780100.htm)
Rediff (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkbt6lzA8hwWrBirEDEmDi39l6MQ&url=http://www.rediff.com/business/report/citibank-fraud-fm-rules-out-systemic-failure/20101229.htm)
<img alt="" height="1" width="1" />
Suspect sold third party, not Citibank, products (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW7y4M1SSl4bRTfVSh1oFmW7xS_w&url=http://www.thehindubusinessline.com/2010/12/30/stories/2010123052780100.htm)
Hindu Business Line
The exact amount involved in the Citibank's Gurgaon fraud case is yet to be determined but it is not the “highly inflated” Rs 400 crore, according to a ...
Citibank fraud: Hero Group's investment in Rs 400 cr fraud? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnpmss9pXQc3gfEIXrvZJvNhQY1w&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-hero-groups-investment-in-rs-400-cr-fraud/articleshow/7187062.cms)Economic Times
Munjals, Hero group fall victim to Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxVZsNzCgC8D6k_8GW1jV03FhV_Q&url=http://www.mydigitalfc.com/news/munjals-hero-group-fall-victim-citibank-fraud-375)mydigitalfc.com
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
Sify (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) -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) -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)
all 141 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwj1qCo_QNIsT7MJTqFziAs4W5hNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW7y4M1SSl4bRTfVSh1oFmW7xS_w&url=http://www.thehindubusinessline.com/2010/12/30/stories/2010123052780100.htm)