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FraudNews
01-25-2011, 04:53 PM
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Bail plea of Citibank fraud co-accused rejected (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUFL-NGKDiqQXsTv8ZVyMPSDroiA&url=http://news.oneindia.in/2011/01/25/bailplea-of-citibank-fraud-co-accusedrejected-aid0126.html)
Oneindia
Gurgaon, Jan 25 (PTI) A city court today rejected bailplea of Sanjay Gupta, a co-accused in the Rs 400 croreCitibank fraud. The bail plea was rejected by ...
Bail plea of Citibank fraud co-accused rejected (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEigxy-4QDsEO4Jj3J8QjpRq9AWDA&url=http://ibnlive.in.com/generalnewsfeed/news/bail-plea-of-citibank-fraud-coaccused-rejected/548760.html)IBNLive.com
Citibank fraud: Sanjeev Aggarawal says he won&#39;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
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
Business Standard (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/) -TopNews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)
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