FraudNews
01-04-2011, 10:19 PM
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Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_vbMb-B12TnTZ0SpTezmlErMeFw&url=http://news.oneindia.in/2011/01/03/hero-group-cfo-sanjay-gupta-arrested-in-citi-fraud.html)
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To get to the bottom, cops in Gurgaon reach Citi's top in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wYaLi36apFvE9B1gjUCZJo7xsA&url=http://www.indianexpress.com/news/To-get-to-the-bottom--cops-in-Gurgaon-reach-Citi-s-top-in-US/733481)
Indian Express
... its global CEO Vikram Pandit, chairman William R Rhodes and nine other officials in the Rs 300 crore alleged fake investments fraud. ...
Citibank fraud: FIR against global CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1TF5lVfqzuZpiuP-00sJvGXuQSw&url=http://www.hindustantimes.com/Citibank-fraud-FIR-against-global-CEO-Vikram-Pandit/Article1-646366.aspx)Hindustan Times
Citi fraud: New FIR names CEO Pandit, officials (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEB76nFtGnhtR2isdNO4IbJlWQapg&url=http://www.thehindubusinessline.com/2011/01/05/stories/2011010553130100.htm)Hindu Business Line
India Police File Case Against Citigroup's Pandit, Other Executives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)W all Street Journal
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnStFKdzCUsSPBOCBiCLdIiVOwRw&url=http://www.hindu.com/2011/01/05/stories/2011010559200100.htm) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERE7EZ-l8_PY2azaWYLg-3DqPQdA&url=http://www.business-standard.com/india/news/citibank-ceo-vikram-pandit-named-in-fir/420766/) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCYqqwsGs1wPVEyrsvtj_P87fA_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/high-profile-investor-lodges-fir-against-citi-top-brass/articleshow/7219659.cms)
all 270 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dG5VdFxX348uwPMqZhPQVaTizM7-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wYaLi36apFvE9B1gjUCZJo7xsA&url=http://www.indianexpress.com/news/To-get-to-the-bottom--cops-in-Gurgaon-reach-Citi-s-top-in-US/733481)
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_vbMb-B12TnTZ0SpTezmlErMeFw&url=http://news.oneindia.in/2011/01/03/hero-group-cfo-sanjay-gupta-arrested-in-citi-fraud.html)
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To get to the bottom, cops in Gurgaon reach Citi's top in US (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wYaLi36apFvE9B1gjUCZJo7xsA&url=http://www.indianexpress.com/news/To-get-to-the-bottom--cops-in-Gurgaon-reach-Citi-s-top-in-US/733481)
Indian Express
... its global CEO Vikram Pandit, chairman William R Rhodes and nine other officials in the Rs 300 crore alleged fake investments fraud. ...
Citibank fraud: FIR against global CEO Vikram Pandit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1TF5lVfqzuZpiuP-00sJvGXuQSw&url=http://www.hindustantimes.com/Citibank-fraud-FIR-against-global-CEO-Vikram-Pandit/Article1-646366.aspx)Hindustan Times
Citi fraud: New FIR names CEO Pandit, officials (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEB76nFtGnhtR2isdNO4IbJlWQapg&url=http://www.thehindubusinessline.com/2011/01/05/stories/2011010553130100.htm)Hindu Business Line
India Police File Case Against Citigroup's Pandit, Other Executives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)W all Street Journal
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnStFKdzCUsSPBOCBiCLdIiVOwRw&url=http://www.hindu.com/2011/01/05/stories/2011010559200100.htm) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERE7EZ-l8_PY2azaWYLg-3DqPQdA&url=http://www.business-standard.com/india/news/citibank-ceo-vikram-pandit-named-in-fir/420766/) -Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCYqqwsGs1wPVEyrsvtj_P87fA_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/high-profile-investor-lodges-fir-against-citi-top-brass/articleshow/7219659.cms)
all 270 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dG5VdFxX348uwPMqZhPQVaTizM7-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8wYaLi36apFvE9B1gjUCZJo7xsA&url=http://www.indianexpress.com/news/To-get-to-the-bottom--cops-in-Gurgaon-reach-Citi-s-top-in-US/733481)