FraudNews
01-04-2011, 04:01 PM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Indian Police File Initial Investigation Against Citi CEO Pandit, Others (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
Wall Street Journal
The fraud allegations emerged last month when police arrested Shivraj Puri, a customer-relations manager of the bank, for allegedly luring clients to invest ...
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
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
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)
all 244 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkRQG7K5NnOCl1MVXbpoMx1pMHU4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
<img alt="" height="1" width="1" />
Indian Police File Initial Investigation Against Citi CEO Pandit, Others (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
Wall Street Journal
The fraud allegations emerged last month when police arrested Shivraj Puri, a customer-relations manager of the bank, for allegedly luring clients to invest ...
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
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
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)
all 244 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkRQG7K5NnOCl1MVXbpoMx1pMHU4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)