FraudNews
01-17-2011, 07:16 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQyPiSLX8zcVCqjxJOafi2L73QNg&url=http://www.moneycontrol.com/news/business/citi-to-compensate-customersgurgaon_513607.html)
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Police question more suspects in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG76jHaT1EEUj6nF2HjfpSM5Au3KA&url=http://www.business-standard.com/india/news/police-question-more-suspects-in-citi-fraud/422140/)
Business Standard
Senior police officials revealed they had already questioned a few more bank officials suspected to be involved in the fraud. Investigators believe some of ...
Citi to compensate for alleged fraud in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYbnZq_N-gly-2ML-KelG7qtBK_Q&url=http://money.oneindia.in/news/2011/01/17/citi-compensate-alleged-fraud-gurgaon.html)Oneindia
Investors' money can't be recovered: SEBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW45ep0xFQtu_zUZYvgiKDdvWjoQ&url=http://www.hindustantimes.com/Investors-money-can-t-be-recovered-SEBI/Article1-651615.aspx)Hindustan Times
Citibank's compensation not to impact probe: Police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7MkgUC9TGeG1C6NMuc1Fx3zNtEA&url=http://www.dnaindia.com/money/report_citibank-s-compensation-not-to-impact-probe-police_1495776)Daily News & Analysis
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_O1s9aipMvyz6IayeVbjQE7rEbg&url=http://www.moneycontrol.com/news/business/citibanks-compensation-not-deter-probe-say-police_513961.html) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuyXhs4M_HL4SkerTfHCzdAACRYA&url=http://www.telegraphindia.com/1110117/jsp/atleisure/story_13451802.jsp) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8c42sA5qAaYills3_mVZzLy9ZQ&url=http://www.thehindubusinessline.com/2011/01/17/stories/2011011750781000.htm)
all 117 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcBkx_BVrdDUgOMuQKEN7Y7HtSVWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG76jHaT1EEUj6nF2HjfpSM5Au3KA&url=http://www.business-standard.com/india/news/police-question-more-suspects-in-citi-fraud/422140/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQyPiSLX8zcVCqjxJOafi2L73QNg&url=http://www.moneycontrol.com/news/business/citi-to-compensate-customersgurgaon_513607.html)
<img alt="" height="1" width="1" />
Police question more suspects in Citi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG76jHaT1EEUj6nF2HjfpSM5Au3KA&url=http://www.business-standard.com/india/news/police-question-more-suspects-in-citi-fraud/422140/)
Business Standard
Senior police officials revealed they had already questioned a few more bank officials suspected to be involved in the fraud. Investigators believe some of ...
Citi to compensate for alleged fraud in Gurgaon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYbnZq_N-gly-2ML-KelG7qtBK_Q&url=http://money.oneindia.in/news/2011/01/17/citi-compensate-alleged-fraud-gurgaon.html)Oneindia
Investors' money can't be recovered: SEBI (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHW45ep0xFQtu_zUZYvgiKDdvWjoQ&url=http://www.hindustantimes.com/Investors-money-can-t-be-recovered-SEBI/Article1-651615.aspx)Hindustan Times
Citibank's compensation not to impact probe: Police (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7MkgUC9TGeG1C6NMuc1Fx3zNtEA&url=http://www.dnaindia.com/money/report_citibank-s-compensation-not-to-impact-probe-police_1495776)Daily News & Analysis
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_O1s9aipMvyz6IayeVbjQE7rEbg&url=http://www.moneycontrol.com/news/business/citibanks-compensation-not-deter-probe-say-police_513961.html) -Calcutta Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHuyXhs4M_HL4SkerTfHCzdAACRYA&url=http://www.telegraphindia.com/1110117/jsp/atleisure/story_13451802.jsp) -Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8c42sA5qAaYills3_mVZzLy9ZQ&url=http://www.thehindubusinessline.com/2011/01/17/stories/2011011750781000.htm)
all 117 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dcBkx_BVrdDUgOMuQKEN7Y7HtSVWM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG76jHaT1EEUj6nF2HjfpSM5Au3KA&url=http://www.business-standard.com/india/news/police-question-more-suspects-in-citi-fraud/422140/)