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FraudNews
01-04-2011, 02:25 PM
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Citibank fraud case: FIR against CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYd-OdEn2B_8mDZj4nX-etk6sqvw&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-case-FIR-against-CEO-Vikram-Pandit/articleshow/7217233.cms)
Times of India
The fraud at the bank&#39;s Gurgaon branch, involving diversion of depositors money into the stock market, was uncovered last week. ...
Citibank fraud: FIR names CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfAyWGDeQPqyEfyzqzl4itYuShxw&url=http://www.ndtv.com/article/india/citibank-fraud-fir-against-top-management-77018)NDTV.com
Citibank fraud: Gurgaon Police summons Puri&#39;s parents for interrogation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXymfheQrsDl7Ou1R5PfIcaewQiQ&url=http://www.sify.com/news/citibank-fraud-gurgaon-police-summons-puri-s-parents-for-interrogation-news-national-lberafbghee.html)Sify
Citi fraud: Money trail traced to Nifty index options (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_aXR11ujHbLW470Z4N7POU6ETyw&url=http://www.moneycontrol.com/news/business/citi-fraud-money-trail-traced-to-nifty-index-options_510206.html)Moneycontrol.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-vCMfwInQUM06sXt_bRby5rmZAQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-managers-parents-summoned-by-police/articleshow/7216134.cms) -Siliconindia.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjXu-TVCd1WlK_nGkPeeUFwlfWjg&url=http://www.siliconindia.com/shownews/The_Tale_of_Citibank_and_its_fraudster_employee-nid-76643.html) -Market Crawl (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEO_hQqnTY52rwSTR1rI1PqsyMTBg&url=http://marketcrawl.com/hero-admits-28-75cr-disclosure-in-citi-fraud/10564)
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