FraudNews
01-01-2011, 10:26 PM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Fraud case team to visit city (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgfdLdtCeNUGozNMbzCD_1hF3gaQ&url=http://www.telegraphindia.com/1110102/jsp/nation/story_13381049.jsp)
Calcutta Telegraph
“He has been charged with fraud, criminal conspiracy, forgery and cheating,” the officer said. “The bulk of the money collected (around Rs 300 crore) by ...
SEBI team helps Gurgaon cops in Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEC9EjZolVzecuGXp96szDWkFgmJQ&url=http://www.hindustantimes.com/SEBI-team-helps-Gurgaon-cops-in-Citibank-fraud-case/Article1-645337.aspx)Hindustan Times
Citibank 'victims' got commission for their investment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4s786mO7p7ELOz9YqHJE77nSjXg&url=http://timesofindia.indiatimes.com/articleshow/7203478.cms)Times of India
RBI to probe Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLDIXR6u2ZX8gMRS_p33lSzoLDUQ&url=http://www.domain-b.com/finance/banks/20110101_scheme.html)domain-B
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)
all 472 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhfrpbf88Hz-MFMB-j2qaVJKCJ8qM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgfdLdtCeNUGozNMbzCD_1hF3gaQ&url=http://www.telegraphindia.com/1110102/jsp/nation/story_13381049.jsp)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE_Y-JVoyqBm8TDV0L6MuEK0_UJYg&url=http://www.thehindu.com/news/national/article1019028.ece)
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Fraud case team to visit city (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgfdLdtCeNUGozNMbzCD_1hF3gaQ&url=http://www.telegraphindia.com/1110102/jsp/nation/story_13381049.jsp)
Calcutta Telegraph
“He has been charged with fraud, criminal conspiracy, forgery and cheating,” the officer said. “The bulk of the money collected (around Rs 300 crore) by ...
SEBI team helps Gurgaon cops in Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEC9EjZolVzecuGXp96szDWkFgmJQ&url=http://www.hindustantimes.com/SEBI-team-helps-Gurgaon-cops-in-Citibank-fraud-case/Article1-645337.aspx)Hindustan Times
Citibank 'victims' got commission for their investment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4s786mO7p7ELOz9YqHJE77nSjXg&url=http://timesofindia.indiatimes.com/articleshow/7203478.cms)Times of India
RBI to probe Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLDIXR6u2ZX8gMRS_p33lSzoLDUQ&url=http://www.domain-b.com/finance/banks/20110101_scheme.html)domain-B
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1gSnw3j-TZ5Z57mdSAprc-Vd80g&url=http://www.ndtv.com/article/india/citibank-fraud-reserve-bank-of-india-to-probe-scam-76211) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrgR79GC9tQ2y5qqr6jwAXktyx8Q&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/hero-admits-2875cr-exposure-in-citi-fraud/articleshow/7199272.cms) -IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPjNcrlLaVI05HFVGYaaGHVbZ0eA&url=http://ibnlive.in.com/news/avoid-being-duped-guidelines-for-customers/139117-3.html)
all 472 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhfrpbf88Hz-MFMB-j2qaVJKCJ8qM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgfdLdtCeNUGozNMbzCD_1hF3gaQ&url=http://www.telegraphindia.com/1110102/jsp/nation/story_13381049.jsp)