ED to register money laundering case in Citibank fraud - Economic Times

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ED to register money laundering case in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFuBSV4WS_e2j2n0wuM05_yDgJ_GQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/ed-to-register-money-laundering-case-in-citibank-fraud/articleshow/7435531.cms)
Economic Times
NEW DELHI: The Enforcement Directorate will soon file a case of money laundering in connection with the Rs 400 crore fraud allegedly perpetrated by a ...
ED to register money laundering case in Citibank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhijtd5mAJeIqqJrR6YWHxptdu9w&url=http://news.oneindia.in/2011/02/06/edto-register-money-laundering-case-in-citibankfraud-aid0126.html)Oneindia

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