FraudNews
01-05-2011, 03:42 PM
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The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
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Several parties involved in Citibank fraud, says Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html)
Sify
Sanjeev Aggarwal, who is the first complainant in the Rs. 300 crore Citibank fraud, on Wednesday asserting that the fraud is a systemic failure said several ...
Sebi questions Puri, Gupta in Citi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWLA4yPZQY8lNYhOI9-LWa3LSHcQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-questions-puri-gupta-in-citi-fraud-case/articleshow/7223564.cms)Economic Times
Citibank fraud: Vikram Pandit won't be questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEONtclhA2fhClWpo2qkjetzgbklA&url=http://www.ndtv.com/article/india/citibank-fraud-vikram-pandit-wont-be-questioned-77310)NDTV.com
Citibank fraud not a one-man show: petitioner (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)IBNLive.com
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaiUlmpUxGZrbnVUd1-DTpMjT_Lg&url=http://online.wsj.com/article/SB10001424052748704723104576062890898687456.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece)
all 425 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0hs8CgCQaFyGXMB7cka6KaLY6sSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html)
The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFCbXaOHPLyFxqeb14XQLbWCJ463g&url=http://www.thehindu.com/business/companies/article1030116.ece)
<img alt="" height="1" width="1" />
Several parties involved in Citibank fraud, says Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html)
Sify
Sanjeev Aggarwal, who is the first complainant in the Rs. 300 crore Citibank fraud, on Wednesday asserting that the fraud is a systemic failure said several ...
Sebi questions Puri, Gupta in Citi fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWLA4yPZQY8lNYhOI9-LWa3LSHcQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/sebi-questions-puri-gupta-in-citi-fraud-case/articleshow/7223564.cms)Economic Times
Citibank fraud: Vikram Pandit won't be questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEONtclhA2fhClWpo2qkjetzgbklA&url=http://www.ndtv.com/article/india/citibank-fraud-vikram-pandit-wont-be-questioned-77310)NDTV.com
Citibank fraud not a one-man show: petitioner (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)IBNLive.com
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaiUlmpUxGZrbnVUd1-DTpMjT_Lg&url=http://online.wsj.com/article/SB10001424052748704723104576062890898687456.html) -The Hindu (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdYnTQRS3fFzCXUFUG0vXcSn8WVQ&url=http://www.thehindu.com/news/national/article1034505.ece)
all 425 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0hs8CgCQaFyGXMB7cka6KaLY6sSM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdZUXp3omQ9brfU1BAvUKK3Q2CEA&url=http://www.sify.com/news/several-parties-involved-in-citibank-fraud-says-aggarwal-news-national-lbfvuegdfjb.html)