FraudNews
03-08-2011, 01:43 PM
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Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)
Economic Times
NEW DELHI: The government today said Director of Income Tax and Directorate of Enforcement (ED) have initiated investigation in Rs 460 crore Citibank fraud case . "The Investigation Directorate of the Income Tax has initiated necessary enquiries as far ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dH-QzgF2J0ZWg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)
Income Tax, ED investigate Rs 460 cr Citi fraud case: Govt (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)
Economic Times
NEW DELHI: The government today said Director of Income Tax and Directorate of Enforcement (ED) have initiated investigation in Rs 460 crore Citibank fraud case . "The Investigation Directorate of the Income Tax has initiated necessary enquiries as far ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dH-QzgF2J0ZWg-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu-yehDXVbCGTbLmkwDhxp6zEgPQ&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/income-tax-ed-investigate-rs-460-cr-citi-fraud-case-govt/articleshow/7655345.cms)