FraudNews
01-06-2011, 09:05 AM
http://nt2.ggpht.com/news/tbn/diVNYYpThM01WM/0.jpg
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
<img alt="" height="1" width="1" />
Citibank fraud: SEBI probes violation in income proof rules (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)
The Hindu
PTI In connection with the alleged Rs 300—crore Citibank fraud, SEBI will probe whether the stock brokers collected from the accused his income proof ...
Two more employees identified in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)Oneindia
Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)Hindustan Times
Lawyers differ on top brass' liability (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwh77rmqq5UMdBcPdYBuKClTgjLQ&url=http://timesofindia.indiatimes.com/business/india-business/Lawyers-differ-on-top-brass-liability/articleshow/7226937.cms)Times of India
Livemint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp) -Chandigarh Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPYktEI6Qg1C6PUjDbrBh7FwFhCQ&url=http://www.tribuneindia.com/2011/20110106/biz.htm) -Sify (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)
all 470 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxkUj5lkDAbO9kMUI_TkYLzUTxQUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWcoxyJE0FKcZl9ALrZXVK2MicSw&url=http://www.indianexpress.com/news/hero-group-top-executive-arrested-for-citi-fraud/732799/)
<img alt="" height="1" width="1" />
Citibank fraud: SEBI probes violation in income proof rules (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)
The Hindu
PTI In connection with the alleged Rs 300—crore Citibank fraud, SEBI will probe whether the stock brokers collected from the accused his income proof ...
Two more employees identified in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq5OQE-V_qg7YS1cyAESHnRu_tvA&url=http://money.oneindia.in/news/2011/01/06/employees-identified-citibank-fraud.html)Oneindia
Citibank fraud: Bank tried to bribe me, says customer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvOs-ZhAcpBIYSU_oaIq0YtleI_g&url=http://www.hindustantimes.com/Citibank-fraud-Bank-tried-to-bribe-me-says-customer/Article1-646823.aspx)Hindustan Times
Lawyers differ on top brass' liability (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGwh77rmqq5UMdBcPdYBuKClTgjLQ&url=http://timesofindia.indiatimes.com/business/india-business/Lawyers-differ-on-top-brass-liability/articleshow/7226937.cms)Times of India
Livemint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qvHoVb-_92SmzUpFtOm64feD3Q&url=http://www.livemint.com/2011/01/05213626/Pandit-unlikely-to-be-question.html?atype%3Dtp) -Chandigarh Tribune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPYktEI6Qg1C6PUjDbrBh7FwFhCQ&url=http://www.tribuneindia.com/2011/20110106/biz.htm) -Sify (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)
all 470 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxkUj5lkDAbO9kMUI_TkYLzUTxQUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfVYJlkhqAx_7ja_03hkUBURuKhA&url=http://www.thehindu.com/business/article1038428.ece)