FraudNews
01-04-2011, 11:11 PM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
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Indian police register case against Citigroup CEO Pandit - WSJ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF64Ar-b5DV7eyy9XzDTO6d89Ck5Q&url=http://in.reuters.com/article/idINIndia-53924220110104)
Reuters India
Citigroup customer Sanjeev Agarwal, who was affected by the alleged fraud, brought a complaint to the police, who confirmed to the Journal that they have ...
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
Citibank scam: CEO Pandit, top brass named in FIR (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
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
Wall Street Journal (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=AFQjCNEnStFKdzCUsSPBOCBiCLdIiVOwRw&url=http://www.hindu.com/2011/01/05/stories/2011010559200100.htm) -Indian Express (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)
all 275 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doRri6A02ES1faMFNACzfw41Qw_qM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF64Ar-b5DV7eyy9XzDTO6d89Ck5Q&url=http://in.reuters.com/article/idINIndia-53924220110104)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
<img alt="" height="1" width="1" />
Indian police register case against Citigroup CEO Pandit - WSJ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF64Ar-b5DV7eyy9XzDTO6d89Ck5Q&url=http://in.reuters.com/article/idINIndia-53924220110104)
Reuters India
Citigroup customer Sanjeev Agarwal, who was affected by the alleged fraud, brought a complaint to the police, who confirmed to the Journal that they have ...
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
Citibank scam: CEO Pandit, top brass named in FIR (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
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
Wall Street Journal (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=AFQjCNEnStFKdzCUsSPBOCBiCLdIiVOwRw&url=http://www.hindu.com/2011/01/05/stories/2011010559200100.htm) -Indian Express (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)
all 275 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doRri6A02ES1faMFNACzfw41Qw_qM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF64Ar-b5DV7eyy9XzDTO6d89Ck5Q&url=http://in.reuters.com/article/idINIndia-53924220110104)