FraudNews
01-05-2011, 04:54 PM
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NDTV.com (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)
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Several gaps exist in Citi's risk mgmt system: Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)
Moneycontrol.com
HNI investor Sanjeev Aggarwal has alleged that another fraud has been perpetrated at Citibank, this time in its wealth management scheme. ...
Fraud probe at Citibank branch in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html)Financial Times
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
Citi Fraud: Gurgaon Police Not to Grill Top Honchos (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEB0Jbwn2viI_Tij8AOjbnu7glzw&url=http://news.outlookindia.com/item.aspx?707368)Outlook
Economic Times (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) -NDTV.com (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) -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)
all 419 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAPn6ggLifyeHPM0hs8CgCQaFyGXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)
NDTV.com (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)
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Several gaps exist in Citi's risk mgmt system: Aggarwal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)
Moneycontrol.com
HNI investor Sanjeev Aggarwal has alleged that another fraud has been perpetrated at Citibank, this time in its wealth management scheme. ...
Fraud probe at Citibank branch in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwlXlsvEcdNmnJNZXhLPobfqTSDA&url=http://www.ft.com/cms/s/0/46b0182a-18ae-11e0-b7ee-00144feab49a.html)Financial Times
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
Citi Fraud: Gurgaon Police Not to Grill Top Honchos (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEB0Jbwn2viI_Tij8AOjbnu7glzw&url=http://news.outlookindia.com/item.aspx?707368)Outlook
Economic Times (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) -NDTV.com (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) -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)
all 419 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dAPn6ggLifyeHPM0hs8CgCQaFyGXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFktV6xAdbvHEULEihuqvfxsWMd9A&url=http://www.moneycontrol.com/news/business/several-gaps-existcitis-risk-mgmt-system-aggarwal_510642.html)