FraudNews
01-05-2011, 09:52 AM
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NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFmSx51Hb_NaZrRcTDtiCxx4mjDw&url=http://www.ndtv.com/article/india/citibanks-vikram-pandit-wont-be-questioned-gurgaon-police-77112)
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Senior executives not involved in Rs 300 crore fraud: Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbZ1eYuIzFOHWVWIyqsj8JI2Lm_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/senior-executives-not-involved-in-rs-300-crore-fraud-citibank/articleshow/7222553.cms)
Economic Times
NEW DELHI: Citibank has dismissed allegations of involvement of its senior executives in the Rs 300 crore fraud at its Gurgaon branch as claimed by high ...
Citibank fraud a systemic failure: Sanjeev Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzbA5UhuWwtIXLIDV6Wk_4chU9Mw&url=http://www.ndtv.com/article/india/citibank-fraud-a-systemic-failure-sanjeev-aggarwal-77243)NDTV.com
Citigroup's Pandit, Local Head Cleared in Indian $66 Million Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_fpbDeEePSXUWhw2e5EGnjTM6kg&url=http://www.bloomberg.com/news/2011-01-05/india-police-rules-out-citigroup-s-pandit-local-head-from-fraud.html)Bloomberg
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
IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjnZbzEJ0ZVqJx9Qaeu3XNcLnMpA&url=http://ibnlive.in.com/news/citibank-fraud-not-a-oneman-show-petitioner/139517-3.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece) -Hindustan Times (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)
all 426 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7gY3fzz7qdVM1MpqFw0UrcSsXW6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbZ1eYuIzFOHWVWIyqsj8JI2Lm_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/senior-executives-not-involved-in-rs-300-crore-fraud-citibank/articleshow/7222553.cms)
NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFmSx51Hb_NaZrRcTDtiCxx4mjDw&url=http://www.ndtv.com/article/india/citibanks-vikram-pandit-wont-be-questioned-gurgaon-police-77112)
<img alt="" height="1" width="1" />
Senior executives not involved in Rs 300 crore fraud: Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbZ1eYuIzFOHWVWIyqsj8JI2Lm_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/senior-executives-not-involved-in-rs-300-crore-fraud-citibank/articleshow/7222553.cms)
Economic Times
NEW DELHI: Citibank has dismissed allegations of involvement of its senior executives in the Rs 300 crore fraud at its Gurgaon branch as claimed by high ...
Citibank fraud a systemic failure: Sanjeev Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzbA5UhuWwtIXLIDV6Wk_4chU9Mw&url=http://www.ndtv.com/article/india/citibank-fraud-a-systemic-failure-sanjeev-aggarwal-77243)NDTV.com
Citigroup's Pandit, Local Head Cleared in Indian $66 Million Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_fpbDeEePSXUWhw2e5EGnjTM6kg&url=http://www.bloomberg.com/news/2011-01-05/india-police-rules-out-citigroup-s-pandit-local-head-from-fraud.html)Bloomberg
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
IBNLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjnZbzEJ0ZVqJx9Qaeu3XNcLnMpA&url=http://ibnlive.in.com/news/citibank-fraud-not-a-oneman-show-petitioner/139517-3.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece) -Hindustan Times (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)
all 426 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7gY3fzz7qdVM1MpqFw0UrcSsXW6M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbZ1eYuIzFOHWVWIyqsj8JI2Lm_g&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/senior-executives-not-involved-in-rs-300-crore-fraud-citibank/articleshow/7222553.cms)