FraudNews
01-24-2011, 05:04 PM
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SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4PJBRR3JlYrmPni7AyFDRR4HvuQ&url=http://english.samaylive.com/regional-news/haryana-news/676481337/citibank-fraud-victim-says-he-won-t-pursue-fir.html)
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Citibank fraud: Victim seeks to withdraw complaint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBLeTRSP8Drhn34eg5yMiQRgC-JQ&url=http://www.sify.com/news/citibank-fraud-victim-seeks-to-withdraw-complaint-news-national-lbyxadafdfa.html)
Sify
Gurgaon, Jan 24 (IANS) In a new twist in the Rs.300 crore Citibank fraud, one of the high-profile victims Monday announced he was withdrawing his complaint ...
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
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
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
TopNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874) -Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy1sRxB3ZtjOFaN6gfKqispQkfVA&url=http://news.oneindia.in/2011/01/24/citifraud-sanjeev-aggarawal-says-he-wont-pursuefir-aid0126.html)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWVPQRKi8xC_lBMSYKOhkM4w-pHVM)
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SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4PJBRR3JlYrmPni7AyFDRR4HvuQ&url=http://english.samaylive.com/regional-news/haryana-news/676481337/citibank-fraud-victim-says-he-won-t-pursue-fir.html)
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Citibank fraud: Victim seeks to withdraw complaint (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBLeTRSP8Drhn34eg5yMiQRgC-JQ&url=http://www.sify.com/news/citibank-fraud-victim-seeks-to-withdraw-complaint-news-national-lbyxadafdfa.html)
Sify
Gurgaon, Jan 24 (IANS) In a new twist in the Rs.300 crore Citibank fraud, one of the high-profile victims Monday announced he was withdrawing his complaint ...
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
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
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
TopNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874) -Oneindia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy1sRxB3ZtjOFaN6gfKqispQkfVA&url=http://news.oneindia.in/2011/01/24/citifraud-sanjeev-aggarawal-says-he-wont-pursuefir-aid0126.html)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWVPQRKi8xC_lBMSYKOhkM4w-pHVM)
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