FraudNews
01-05-2011, 04:49 AM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
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When the Citi sleeps (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)
Indian Express
Going by the findings of various KPMG fraud surveys over the years—75% of respondents in the latest survey felt corporate fraud was on the rise—it's not ...
FIR against Vikram Pandit in Citi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuGiydJ3Cy3UVZS2kiLz8SLQFs6w&url=http://www.hindustantimes.com/FIR-against-Vikram-Pandit-in-Citi-fraud-case/Article1-646366.aspx)Hindustan Times
Citi scam could cost Helion Advisors Rs 33cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLh3_PDgLxAM2YzgzYYYOoybRuPQ&url=http://www.moneycontrol.com/news/business/citi-scam-misusefunds-to-cost-helion-advisors-rs-33cr_510369.html)Moneycontrol.com
Will contest charges against Vikram Pandit vigorously: Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpo6UVpFjoJWbbUGCySzSfTfK5bQ&url=http://www.ndtv.com/article/india/will-contest-charges-against-vikram-pandit-vigorously-citibank-77112)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSeudB_6hIJsyJzfg9FYQL2TUftw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/helion--daksh-founder-sanjeev-aggarwal-files-fir-against-citibank-ceo-pandit/articleshow/7219659.cms) -Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
all 301 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7gjm-5nkIv6zaMvBVPoIzaVFIrvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbL66po630_U7yDZKSnhLCdM0OgQ&url=http://www.moneycontrol.com/news/business/best-ever-calendar-year-performance-for-hero-honda_509808.html)
<img alt="" height="1" width="1" />
When the Citi sleeps (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)
Indian Express
Going by the findings of various KPMG fraud surveys over the years—75% of respondents in the latest survey felt corporate fraud was on the rise—it's not ...
FIR against Vikram Pandit in Citi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuGiydJ3Cy3UVZS2kiLz8SLQFs6w&url=http://www.hindustantimes.com/FIR-against-Vikram-Pandit-in-Citi-fraud-case/Article1-646366.aspx)Hindustan Times
Citi scam could cost Helion Advisors Rs 33cr (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLh3_PDgLxAM2YzgzYYYOoybRuPQ&url=http://www.moneycontrol.com/news/business/citi-scam-misusefunds-to-cost-helion-advisors-rs-33cr_510369.html)Moneycontrol.com
Will contest charges against Vikram Pandit vigorously: Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpo6UVpFjoJWbbUGCySzSfTfK5bQ&url=http://www.ndtv.com/article/india/will-contest-charges-against-vikram-pandit-vigorously-citibank-77112)NDTV.com
Economic Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSeudB_6hIJsyJzfg9FYQL2TUftw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/helion--daksh-founder-sanjeev-aggarwal-files-fir-against-citibank-ceo-pandit/articleshow/7219659.cms) -Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
all 301 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7gjm-5nkIv6zaMvBVPoIzaVFIrvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)