FraudNews
01-05-2011, 06:19 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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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
Indian police are probing the extent of an alleged fraud uncovered at a branch of Citibank in an affluent New Delhi suburb. ...
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
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's Pandit, Local Unit Chief Cleared by Cops in India 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
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -BBC News (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) -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)
all 212 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dP-j5-5976R6w9Myjg6KQxVBnT6sM)
More... (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)
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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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
Indian police are probing the extent of an alleged fraud uncovered at a branch of Citibank in an affluent New Delhi suburb. ...
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
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's Pandit, Local Unit Chief Cleared by Cops in India 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
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105) -BBC News (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) -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)
all 212 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dP-j5-5976R6w9Myjg6KQxVBnT6sM)
More... (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)