FraudNews
01-16-2011, 02:29 PM
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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: STR, KYC violations under RBI lens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfAgXRRxoQB7JM_f_jyHQbSI58kQ&url=http://www.hindustantimes.com/Citi-fraud-STR-KYC-violations-under-RBI-lens/Article1-651180.aspx)
Hindustan Times
Also under probe is whether Citibank followed the know-your-customer (KYC) norms when the accounts involved in the fraud case were opened.
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
Citibank to compensate deceived investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH59PUu5Ydb9shGnPbQYAwXrlU35A&url=http://www.topnews.in/citibank-compensate-deceived-investors-2305084)TopNews
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
Economic Times (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) -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=AFQjCNHPPYz3kN9MlrAJelMowLRP6Mjm7A&url=http://timesofindia.indiatimes.com/city/delhi/Citi-Bank-fraud-14-day-judicial-remand-for-Puri/articleshow/7288343.cms)
all 98 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d70jrXQg0kvyeXMuLRJfo51-LuHhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfAgXRRxoQB7JM_f_jyHQbSI58kQ&url=http://www.hindustantimes.com/Citi-fraud-STR-KYC-violations-under-RBI-lens/Article1-651180.aspx)
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/)
<img alt="" height="1" width="1" />
Citi fraud: STR, KYC violations under RBI lens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfAgXRRxoQB7JM_f_jyHQbSI58kQ&url=http://www.hindustantimes.com/Citi-fraud-STR-KYC-violations-under-RBI-lens/Article1-651180.aspx)
Hindustan Times
Also under probe is whether Citibank followed the know-your-customer (KYC) norms when the accounts involved in the fraud case were opened.
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
Citibank to compensate deceived investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH59PUu5Ydb9shGnPbQYAwXrlU35A&url=http://www.topnews.in/citibank-compensate-deceived-investors-2305084)TopNews
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
Economic Times (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) -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=AFQjCNHPPYz3kN9MlrAJelMowLRP6Mjm7A&url=http://timesofindia.indiatimes.com/city/delhi/Citi-Bank-fraud-14-day-judicial-remand-for-Puri/articleshow/7288343.cms)
all 98 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d70jrXQg0kvyeXMuLRJfo51-LuHhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfAgXRRxoQB7JM_f_jyHQbSI58kQ&url=http://www.hindustantimes.com/Citi-fraud-STR-KYC-violations-under-RBI-lens/Article1-651180.aspx)