FraudNews
01-05-2011, 06:19 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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Hero sacks 2 more staff for Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0sPYIZRaTMq_55fQrb-QHftulTw&url=http://www.deccanchronicle.com/business/hero-sacks-2-more-staff-citi-fraud-567)
Deccan Chronicle
5: Hero Corporate Service said on Wednesday that it has identified two more employees involved in the Citibank fraud. Meanwhile the police has ruled out the ...
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
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) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7VNpAHiyl7GR0YnbYnL02UfPtrQ&url=http://www.business-standard.com/india/news/2-more-hero-executives-implicated/420902/) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjvQM_8B2hFluv60twr-3OCCtyIw&url=http://www.thehindubusinessline.com/2011/01/06/stories/2011010653290100.htm)
all 425 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=droiERxqYdIxEWM0hs8CgCQaFyGXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0sPYIZRaTMq_55fQrb-QHftulTw&url=http://www.deccanchronicle.com/business/hero-sacks-2-more-staff-citi-fraud-567)
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)
<img alt="" height="1" width="1" />
Hero sacks 2 more staff for Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0sPYIZRaTMq_55fQrb-QHftulTw&url=http://www.deccanchronicle.com/business/hero-sacks-2-more-staff-citi-fraud-567)
Deccan Chronicle
5: Hero Corporate Service said on Wednesday that it has identified two more employees involved in the Citibank fraud. Meanwhile the police has ruled out the ...
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
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) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7VNpAHiyl7GR0YnbYnL02UfPtrQ&url=http://www.business-standard.com/india/news/2-more-hero-executives-implicated/420902/) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjvQM_8B2hFluv60twr-3OCCtyIw&url=http://www.thehindubusinessline.com/2011/01/06/stories/2011010653290100.htm)
all 425 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=droiERxqYdIxEWM0hs8CgCQaFyGXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0sPYIZRaTMq_55fQrb-QHftulTw&url=http://www.deccanchronicle.com/business/hero-sacks-2-more-staff-citi-fraud-567)