FraudNews
12-31-2010, 08:53 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html)
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Citibank fraud: Brokerage firms staff grilled (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)
IBNLive.com
Gurgaon: The investigation into the over Rs 300 crore Citibank fraud in Gurgaon is getting wider with two brokerage firms now coming being the scanner. ...
Hero Group firms victim of Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLzswnXQWUVf-8Cq-WfPA8QNMz9w&url=http://www.ndtv.com/article/india/hero-group-firms-victim-of-citibank-fraud-76100)NDTV.com
Police interrogates Sanjay Gupta on Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaCuwJOblWUAIbgp2muUspsyFyMg&url=http://www.moneycontrol.com/news/business/police-interrogates-sanjay-guptaciti-fraud_509636.html)Moneycontrol.com
Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCem-403RU1VluQZVY2Gus-TyiZw&url=http://www.rediff.com/business/report/citibank-faces-huge-liability-in-fraud-case/20101231.htm)Rediff
Central Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJev5WeJTUiNXBRbh-35r0gnkqMw&url=http://www.centralchronicle.com/viewnews.asp?articleID%3D55158) -domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeyJq6ese1ntppEdPQV1pm2pgKKw&url=http://www.domain-b.com/finance/banks/20101231_citibank_manager.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)
all 358 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhE1w_hJwuxZdVM8JjqqWNigGD5sM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERnt56_hRuRB0qoSTUl2V5YFaeZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8232531/Citibank-India-employee-arrested-for-alleged-57m-fraud.html)
<img alt="" height="1" width="1" />
Citibank fraud: Brokerage firms staff grilled (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)
IBNLive.com
Gurgaon: The investigation into the over Rs 300 crore Citibank fraud in Gurgaon is getting wider with two brokerage firms now coming being the scanner. ...
Hero Group firms victim of Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLzswnXQWUVf-8Cq-WfPA8QNMz9w&url=http://www.ndtv.com/article/india/hero-group-firms-victim-of-citibank-fraud-76100)NDTV.com
Police interrogates Sanjay Gupta on Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaCuwJOblWUAIbgp2muUspsyFyMg&url=http://www.moneycontrol.com/news/business/police-interrogates-sanjay-guptaciti-fraud_509636.html)Moneycontrol.com
Citibank faces huge liability in fraud case; settlement seen (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCem-403RU1VluQZVY2Gus-TyiZw&url=http://www.rediff.com/business/report/citibank-faces-huge-liability-in-fraud-case/20101231.htm)Rediff
Central Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJev5WeJTUiNXBRbh-35r0gnkqMw&url=http://www.centralchronicle.com/viewnews.asp?articleID%3D55158) -domain-B (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeyJq6ese1ntppEdPQV1pm2pgKKw&url=http://www.domain-b.com/finance/banks/20101231_citibank_manager.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGuvG23rH8NTgHwKpR7NprM7W_WQ&url=http://www.hindu.com/2010/12/31/stories/2010123162320100.htm)
all 358 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhE1w_hJwuxZdVM8JjqqWNigGD5sM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFD1Vh-mVoIIq8YD-sbvx6O_BugfA&url=http://ibnlive.in.com/news/citibank-fraud-brokerage-firms-staff-grilled/139090-3.html)