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FraudNews
01-05-2011, 12:40 PM
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Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFGP1oblQQ1DdD_EdqfRbmdSOk2Dw&url=http://in.reuters.com/article/idINIndia-53942320110105)
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India police clear Citi execs over alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlPHsO8VShmVmqV6mj5HpDAapkMw&url=http://www.reuters.com/article/idUSSGE70406Q20110105)
Reuters
NEW DELHI, Jan 5 (Reuters) - Police in India on Wednesday said top Citigroup (CN) executives cannot be held responsible for an alleged employee fraud at a ...
Top Citigroup managers blamed in fraud claims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzdk8967AAOPx8pB2Qc61a78TjZw&url=http://www.google.com/hostednews/afp/article/ALeqM5jFEJ0qqaH_LSW47zcH0oZq31rULQ?docId%3DCNG.7f5 2d5080666c6faeec68359512796af.201)AFP
Citigroup&#39;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
Citibank boss blamed over &#39;scam&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7e9rggJg5QVx3pk2Lt8U8h6U0EQ&url=http://www.bbc.co.uk/go/rss/int/news/-/news/world-south-asia-12117239)BBC News
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlEGpmsSxPwFWGyXN0KWOYwsUdtA&url=http://www.google.com/hostednews/ap/article/ALeqM5gMBxWi35J9FTbuv9C4350swcw_7Q?docId%3Ded493be e3fc846e597fa77a35bfac8c7) -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)
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