FraudNews
01-24-2011, 03:21 PM
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SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8g00e2NG__-KxMM-xuzZaSiHL0A&url=http://english.samaylive.com/nation-news/676481236/citibank-fraud-i-t-to-scrutinise-investors.html)
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Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyplW-tV96HZPUKmSNtUo957M9tg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Sanjeev-Aggarawal-says-he-wont-pursue-FIR/articleshow/7355591.cms)
Times of India
GURGAON: Within a fortnight of Citibank saying that it would 'fairly compensate' the victims in the Rs 400 crore fraud, Sanjeev Aggarwal -- one of the ...
Citi starts refunding money in Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)Business Standard
Investigation in Citibank fraud by IT officers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)TopNews
Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)Economic Times
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSYKOhkM4w-pHVMvSHd9_rT_i9kqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyplW-tV96HZPUKmSNtUo957M9tg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Sanjeev-Aggarawal-says-he-wont-pursue-FIR/articleshow/7355591.cms)
SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8g00e2NG__-KxMM-xuzZaSiHL0A&url=http://english.samaylive.com/nation-news/676481236/citibank-fraud-i-t-to-scrutinise-investors.html)
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Citibank fraud: Sanjeev Aggarawal says he won't pursue FIR (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyplW-tV96HZPUKmSNtUo957M9tg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Sanjeev-Aggarawal-says-he-wont-pursue-FIR/articleshow/7355591.cms)
Times of India
GURGAON: Within a fortnight of Citibank saying that it would 'fairly compensate' the victims in the Rs 400 crore fraud, Sanjeev Aggarwal -- one of the ...
Citi starts refunding money in Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)Business Standard
Investigation in Citibank fraud by IT officers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)TopNews
Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)Economic Times
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dSYKOhkM4w-pHVMvSHd9_rT_i9kqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyplW-tV96HZPUKmSNtUo957M9tg&url=http://timesofindia.indiatimes.com/city/gurgaon/Citibank-fraud-Sanjeev-Aggarawal-says-he-wont-pursue-FIR/articleshow/7355591.cms)