FraudNews
12-31-2010, 07:06 PM
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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: More cos may have been duped (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)
Hindu Business Line
Up to 16 more corporate entities may have been duped in the up to Rs 300-crore Citibank investment fraud case, apart from around four Hero Group outfits. ...
Citibank fraud: Hero Group CFO quizzed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOe1URV5en6Gq304eDdd2XWBHZwA&url=http://www.dnaindia.com/india/report_citibank-fraud-hero-group-cfo-quizzed_1488680)Daily News & Analysis
Hero Group exposure to Citi fraud Rs 28 75cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjW3UQve95O1HEMwow6Sa3l_wFuQ&url=http://www.moneycontrol.com/news/business/hero-group-exposure-to-citi-fraud-rs-2875cr_509739.html)Moneycontrol.com
RBI starts probe into Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEme4-8VsPRsKoncJ4ocCysHEGlBg&url=http://www.business-standard.com/india/news/rbi-starts-probe-into-citi-fraud/420327/)Business Standard
IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtpuzEfkSiMaHESB-7vf0zzO5NVg&url=http://online.wsj.com/article/BT-CO-20101231-702061.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_DZ-Sv64mqmlDtJDO-rPRWsiYNQ&url=http://profit.ndtv.com/news/show/hero-group-admits-rs-28-75-cr-exposure-in-citi-fraud-133210)
all 423 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZE03Z_0_TWzj-MGn7cP8bkyjPKFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)
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: More cos may have been duped (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)
Hindu Business Line
Up to 16 more corporate entities may have been duped in the up to Rs 300-crore Citibank investment fraud case, apart from around four Hero Group outfits. ...
Citibank fraud: Hero Group CFO quizzed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOe1URV5en6Gq304eDdd2XWBHZwA&url=http://www.dnaindia.com/india/report_citibank-fraud-hero-group-cfo-quizzed_1488680)Daily News & Analysis
Hero Group exposure to Citi fraud Rs 28 75cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjW3UQve95O1HEMwow6Sa3l_wFuQ&url=http://www.moneycontrol.com/news/business/hero-group-exposure-to-citi-fraud-rs-2875cr_509739.html)Moneycontrol.com
RBI starts probe into Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEme4-8VsPRsKoncJ4ocCysHEGlBg&url=http://www.business-standard.com/india/news/rbi-starts-probe-into-citi-fraud/420327/)Business Standard
IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTr5bnXeoKB_ER0b_7xlRgLCjJkQ&url=http://ibnlive.in.com/news/citibank-fraud-investigations-gain-momentum/139104-7.html) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtpuzEfkSiMaHESB-7vf0zzO5NVg&url=http://online.wsj.com/article/BT-CO-20101231-702061.html) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_DZ-Sv64mqmlDtJDO-rPRWsiYNQ&url=http://profit.ndtv.com/news/show/hero-group-admits-rs-28-75-cr-exposure-in-citi-fraud-133210)
all 423 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZE03Z_0_TWzj-MGn7cP8bkyjPKFM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHArGXVBoqIisuNhveRZ2xvIXchVA&url=http://www.thehindubusinessline.com/2011/01/01/stories/2011010152970101.htm)