FraudNews
01-06-2011, 09:05 AM
http://nt2.ggpht.com/news/tbn/WoXOJEoRF77JjM/0.jpg
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105)
<img alt="" height="1" width="1" />
India police clear Citibank CEO in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbsEsAng23yK5VUiFwmimY7L_MDw&url=http://www.google.com/hostednews/afp/article/ALeqM5hTAauD6nh-P9JVq4vy2t5yqjE1CA?docId%3DCNG.02be5943a6687fb604a c0e3e17bbe0fa.191)
AFP
Businessman Aggarwal who filed the complaint against Citigroup executives claims that the fraud "points to a systemic failure" in the global bank for which ...
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
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
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
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEA2CX-VABKTOTA9Fb-hkXQWiNAbg&url=http://www.nasdaq.com/aspx/stock-market-news-story.aspx?storyid%3D201101051205dowjonesdjonline0 00348%26title%3Dindia-policetop-citi-executives-not-responsible-in-fraud-case) -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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
all 221 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZJhj6CiRuRqWeMA4vkeiSgJ1_kjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbsEsAng23yK5VUiFwmimY7L_MDw&url=http://www.google.com/hostednews/afp/article/ALeqM5hTAauD6nh-P9JVq4vy2t5yqjE1CA?docId%3DCNG.02be5943a6687fb604a c0e3e17bbe0fa.191)
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVhi4GtYrVxr4efA4szkF94D8YTQ&url=http://in.reuters.com/article/idINIndia-53924220110105)
<img alt="" height="1" width="1" />
India police clear Citibank CEO in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbsEsAng23yK5VUiFwmimY7L_MDw&url=http://www.google.com/hostednews/afp/article/ALeqM5hTAauD6nh-P9JVq4vy2t5yqjE1CA?docId%3DCNG.02be5943a6687fb604a c0e3e17bbe0fa.191)
AFP
Businessman Aggarwal who filed the complaint against Citigroup executives claims that the fraud "points to a systemic failure" in the global bank for which ...
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
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
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
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEA2CX-VABKTOTA9Fb-hkXQWiNAbg&url=http://www.nasdaq.com/aspx/stock-market-news-story.aspx?storyid%3D201101051205dowjonesdjonline0 00348%26title%3Dindia-policetop-citi-executives-not-responsible-in-fraud-case) -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) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0dWF6lkT7qwYOH_MkP7n3QMqm4w&url=http://online.wsj.com/article/SB10001424052748704723104576061703168369300.html)
all 221 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZJhj6CiRuRqWeMA4vkeiSgJ1_kjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbsEsAng23yK5VUiFwmimY7L_MDw&url=http://www.google.com/hostednews/afp/article/ALeqM5hTAauD6nh-P9JVq4vy2t5yqjE1CA?docId%3DCNG.02be5943a6687fb604a c0e3e17bbe0fa.191)