FraudNews
01-09-2011, 11:54 AM
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Stock Market Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGegLzHUqcpCDGHMDp5tkJfPaRiiA&url=http://stockmarkettoday.in/2011/01/09/police-estimates-citibank-fraud-at-rs-400-crore/)
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Citi fraud: IT Dept likely to probe source of funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFB6--QuYNLGYG9NuExojZj7VH2SQ&url=http://www.indianexpress.com/news/citi-fraud-it-dept-likely-to-probe-source-of-funds/735314/)
Indian Express
The Income Tax Department may conduct a probe of its own into the Rs 400 crore fraud exposed at Citibank's Gurgaon branch to ascertain if black money found ...
Citibank fraud: ED seeks FIR, may file money laundering case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRuho3MD0W215HvQjb81buRtpwsg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-ed-seeks-fir-may-file-money-laundering-case/articleshow/7247240.cms)Economic Times
Citibank fraud: Puri's grandparents to face cops (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbDU28x0shHSM3bfkY-Cikhtm7Hw&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Puris-grandparents-to-face-cops/articleshow/7245259.cms)Times of India
Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)Calcutta Telegraph
Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIDt9wHXLQ_mFTQ-UGP7i2q6MwWw&url=http://www.sify.com/news/citibank-fraud-hero-official-s-police-custody-extended-news-national-lbiruichbif.html)
all 81 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtOXFUlYaCl4tcMbHcAuZTDmJZgGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFB6--QuYNLGYG9NuExojZj7VH2SQ&url=http://www.indianexpress.com/news/citi-fraud-it-dept-likely-to-probe-source-of-funds/735314/)
Stock Market Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGegLzHUqcpCDGHMDp5tkJfPaRiiA&url=http://stockmarkettoday.in/2011/01/09/police-estimates-citibank-fraud-at-rs-400-crore/)
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Citi fraud: IT Dept likely to probe source of funds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFB6--QuYNLGYG9NuExojZj7VH2SQ&url=http://www.indianexpress.com/news/citi-fraud-it-dept-likely-to-probe-source-of-funds/735314/)
Indian Express
The Income Tax Department may conduct a probe of its own into the Rs 400 crore fraud exposed at Citibank's Gurgaon branch to ascertain if black money found ...
Citibank fraud: ED seeks FIR, may file money laundering case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRuho3MD0W215HvQjb81buRtpwsg&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-ed-seeks-fir-may-file-money-laundering-case/articleshow/7247240.cms)Economic Times
Citibank fraud: Puri's grandparents to face cops (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEbDU28x0shHSM3bfkY-Cikhtm7Hw&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Puris-grandparents-to-face-cops/articleshow/7245259.cms)Times of India
Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFOePPwSbRa8MIq3T2amEsuVmfTQA&url=http://www.telegraphindia.com/1110109/jsp/business/story_13412024.jsp)Calcutta Telegraph
Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqwVi5RwlqCawq1EX-OwC-qBpXhQ&url=http://www.hindustantimes.com/Court-extends-remand-of-co-accused-by-7-days/Article1-648027.aspx) -Daily News & Analysis (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhwYNbzchmPbVvODJ7QVERnjORNA&url=http://www.dnaindia.com/india/report_citibank-case-sanjay-gupta-s-custody-extended_1492108) -Sify (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIDt9wHXLQ_mFTQ-UGP7i2q6MwWw&url=http://www.sify.com/news/citibank-fraud-hero-official-s-police-custody-extended-news-national-lbiruichbif.html)
all 81 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtOXFUlYaCl4tcMbHcAuZTDmJZgGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFB6--QuYNLGYG9NuExojZj7VH2SQ&url=http://www.indianexpress.com/news/citi-fraud-it-dept-likely-to-probe-source-of-funds/735314/)