FraudNews
01-05-2011, 06:54 AM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)
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India police register case against Citigroup execs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcg93KTTBtzqcBUBVa_oDsaJ8weg&url=http://www.google.com/hostednews/afp/article/ALeqM5jkH3hrIRUlVas4gHghGDn7hCd_Sw?docId%3DCNG.6ab bc4dc365b07fcb54fc9d82c618d05.421)
AFP
The case was registered after an Indian businessman who had lost money in the fraud filed a complaint against Citigroup's Indian-born CEO Vikram Pandit and ...
Two more employees identified in Citibank fraud case: Hero (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece)The Hindu
More Hero Staff May Be Involved in Citi Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaiUlmpUxGZrbnVUd1-DTpMjT_Lg&url=http://online.wsj.com/article/SB10001424052748704723104576062890898687456.html)W all Street Journal
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
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/) -Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -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)
all 338 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d627fiCWK5MX1KMjWEBaYqRNu4w9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcg93KTTBtzqcBUBVa_oDsaJ8weg&url=http://www.google.com/hostednews/afp/article/ALeqM5jkH3hrIRUlVas4gHghGDn7hCd_Sw?docId%3DCNG.6ab bc4dc365b07fcb54fc9d82c618d05.421)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/)
<img alt="" height="1" width="1" />
India police register case against Citigroup execs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcg93KTTBtzqcBUBVa_oDsaJ8weg&url=http://www.google.com/hostednews/afp/article/ALeqM5jkH3hrIRUlVas4gHghGDn7hCd_Sw?docId%3DCNG.6ab bc4dc365b07fcb54fc9d82c618d05.421)
AFP
The case was registered after an Indian businessman who had lost money in the fraud filed a complaint against Citigroup's Indian-born CEO Vikram Pandit and ...
Two more employees identified in Citibank fraud case: Hero (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece)The Hindu
More Hero Staff May Be Involved in Citi Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaiUlmpUxGZrbnVUd1-DTpMjT_Lg&url=http://online.wsj.com/article/SB10001424052748704723104576062890898687456.html)W all Street Journal
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
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbSd_Hsdc97qmYuPmz0GLeoZuvdA&url=http://www.indianexpress.com/news/when-the-citi-sleeps/733615/) -Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -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)
all 338 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d627fiCWK5MX1KMjWEBaYqRNu4w9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHcg93KTTBtzqcBUBVa_oDsaJ8weg&url=http://www.google.com/hostednews/afp/article/ALeqM5jkH3hrIRUlVas4gHghGDn7hCd_Sw?docId%3DCNG.6ab bc4dc365b07fcb54fc9d82c618d05.421)