FraudNews
01-16-2011, 08:28 AM
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Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPmXCASPDKsN_cfzp0lXM2WITK3g&url=http://www.indianexpress.com/news/citi-says-working-on-fair-compensation-to-fraudaffected/737848/)
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Citi fraud: RBI probes possible violation of KYC, STR norms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7XDIypdHMTzkQumFsuLJINJNcBw&url=http://news.oneindia.in/2011/01/16/citifraud-rbi-probes-possible-violation-of-kyc-strnorms-aid0126.html)
Oneindia
Some of these accounts belonged to those Citibank clientswho have fallen victim to the fraud, while others could havebeen opened by Puri himself in the ...
Rs 400 cr fraud: Citibank working on compensation for affected customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGGEFEepFs2PjUo080tPRoRs2C3g&url=http://www.hindustantimes.com/Rs-400-cr-fraud-Citibank-working-on-compensation-for-affected-customers/Article1-650945.aspx)Hindustan Times
Citi to compensate for alleged fraud in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0nU6J7Epw8r50YcsMXZSu_P7XA&url=http://www.reuters.com/article/idUSTRE70E0XD20110115)Reuters
Co-accused in Citibank fraud sent to judicial custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwWANo12Uaqc-PR-_1CefHukRqw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/co-accused-in-citibank-fraud-sent-to-judicial-custody/articleshow/7292869.cms)Economic Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENaMJmgsID7INtuUjcSIkqG5K2qA&url=http://news.oneindia.in/2011/01/15/coaccused-in-citibank-fraud-sent-to-judicialcustody-aid0126.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGA1k9f36N6tKKOn6Uw46E4xN20VQ&url=http://www.business-standard.com/india/news/citi-to-compensate-fraud-hit-customers/421915/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRLlKxofSaTQnO0umMGEfW14zjQw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-may-still-be-charged-for-criminal-negligence/articleshow/7293634.cms)
all 87 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=do2zqgQajVLwbcMb0A_2jxjQ9ovoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7XDIypdHMTzkQumFsuLJINJNcBw&url=http://news.oneindia.in/2011/01/16/citifraud-rbi-probes-possible-violation-of-kyc-strnorms-aid0126.html)
Indian Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPmXCASPDKsN_cfzp0lXM2WITK3g&url=http://www.indianexpress.com/news/citi-says-working-on-fair-compensation-to-fraudaffected/737848/)
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Citi fraud: RBI probes possible violation of KYC, STR norms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7XDIypdHMTzkQumFsuLJINJNcBw&url=http://news.oneindia.in/2011/01/16/citifraud-rbi-probes-possible-violation-of-kyc-strnorms-aid0126.html)
Oneindia
Some of these accounts belonged to those Citibank clientswho have fallen victim to the fraud, while others could havebeen opened by Puri himself in the ...
Rs 400 cr fraud: Citibank working on compensation for affected customers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGGEFEepFs2PjUo080tPRoRs2C3g&url=http://www.hindustantimes.com/Rs-400-cr-fraud-Citibank-working-on-compensation-for-affected-customers/Article1-650945.aspx)Hindustan Times
Citi to compensate for alleged fraud in India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg0nU6J7Epw8r50YcsMXZSu_P7XA&url=http://www.reuters.com/article/idUSTRE70E0XD20110115)Reuters
Co-accused in Citibank fraud sent to judicial custody (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtwWANo12Uaqc-PR-_1CefHukRqw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/co-accused-in-citibank-fraud-sent-to-judicial-custody/articleshow/7292869.cms)Economic Times
Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENaMJmgsID7INtuUjcSIkqG5K2qA&url=http://news.oneindia.in/2011/01/15/coaccused-in-citibank-fraud-sent-to-judicialcustody-aid0126.html) -Business Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGA1k9f36N6tKKOn6Uw46E4xN20VQ&url=http://www.business-standard.com/india/news/citi-to-compensate-fraud-hit-customers/421915/) -Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRLlKxofSaTQnO0umMGEfW14zjQw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-may-still-be-charged-for-criminal-negligence/articleshow/7293634.cms)
all 87 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=do2zqgQajVLwbcMb0A_2jxjQ9ovoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7XDIypdHMTzkQumFsuLJINJNcBw&url=http://news.oneindia.in/2011/01/16/citifraud-rbi-probes-possible-violation-of-kyc-strnorms-aid0126.html)