FraudNews
01-01-2011, 08:01 AM
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Crime and punishment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpC_oswFdNddN4O4YT68ieuHrvkA&url=http://economictimes.indiatimes.com/opinion/editorial/crime-and-punishment/articleshow/7199417.cms)
Economic Times
The Rs 400-crore fraud at Citibank's Gurgaon branch is a pointer both to the gullibility of investors, including , high net worth individuals (HNIs) and ...
CBDT Asks Income Tax Department to Use ITS Software in HNIs Monitoring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUFJjRdpLYEbzxcQ_aZOqspsgDsQ&url=http://abclive.in/news/component/content/article/94-economic/717-cbdt-income-tax-its-software-hnis-.html)ABC Live
Citibank fraud brings big deals under IT scan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6tyPtSDCbF_pliDW7K7dFdy5zKw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-brings-big-deals-under-i-t-scan/articleshow/7194485.cms)Economic Times
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1Pfkc9sX6CoDOMSfi4jPYqprWhaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpC_oswFdNddN4O4YT68ieuHrvkA&url=http://economictimes.indiatimes.com/opinion/editorial/crime-and-punishment/articleshow/7199417.cms)
Crime and punishment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpC_oswFdNddN4O4YT68ieuHrvkA&url=http://economictimes.indiatimes.com/opinion/editorial/crime-and-punishment/articleshow/7199417.cms)
Economic Times
The Rs 400-crore fraud at Citibank's Gurgaon branch is a pointer both to the gullibility of investors, including , high net worth individuals (HNIs) and ...
CBDT Asks Income Tax Department to Use ITS Software in HNIs Monitoring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUFJjRdpLYEbzxcQ_aZOqspsgDsQ&url=http://abclive.in/news/component/content/article/94-economic/717-cbdt-income-tax-its-software-hnis-.html)ABC Live
Citibank fraud brings big deals under IT scan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6tyPtSDCbF_pliDW7K7dFdy5zKw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-brings-big-deals-under-i-t-scan/articleshow/7194485.cms)Economic Times
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1Pfkc9sX6CoDOMSfi4jPYqprWhaM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpC_oswFdNddN4O4YT68ieuHrvkA&url=http://economictimes.indiatimes.com/opinion/editorial/crime-and-punishment/articleshow/7199417.cms)