FraudNews
12-31-2010, 07:02 AM
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Citi fraud: How did the scheme go unnoticed for 1 year? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)
Moneycontrol.com
Sunil, Pawan, Ashok & Naveen Munjal's funds have been entangled in this fraud scheme. Their (Munjal's) funds may account for over 50% of Rs 400 crore fraud. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djIZuW0ENkuMxsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)
Citi fraud: How did the scheme go unnoticed for 1 year? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)
Moneycontrol.com
Sunil, Pawan, Ashok & Naveen Munjal's funds have been entangled in this fraud scheme. Their (Munjal's) funds may account for over 50% of Rs 400 crore fraud. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djIZuW0ENkuMxsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEazseAI_D7sGlsua4rN11qbb6asQ&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/citi-fraud-how-didscheme-go-unnoticed-for-1-year_509377.html)