FraudNews
03-08-2011, 07:40 PM
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I-T Department investigating Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQrYy5Y2TZ7lVojriEQ3x3xTKIzw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/i-t-department-investigating-citibank-fraud-case/articleshow/7659176.cms)
Economic Times
NEW DELHI: The income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gurgaon branch. The investigation directorate of the department has initiated enquiries in this regard, ...
Citibank fraud: Services of eight employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE3t9WOeL10mtpDh9wYeOwBHrzIw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-fraud-Services-of-eight-employees-terminated/articleshow/7658554.cms)Times of India
Citi fraud: services of 7 employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDORuosYePcoVdezIX7jMpyAo7Qw&url=http://ibnlive.in.com/news/citi-fraud-services-of-7-employees-terminated/145319-7.html)IBNLive.com
Five more Citibank officials dismissed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPVTOi8Sb7WH-iXrKF4H8VhDyBcQ&url=http://www.hindustantimes.com/Five-more-Citibank-officials-dismissed/Article1-671134.aspx)Hindustan Times
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtNqqGDGI1Dj78Mz-8ZpQEF0coGBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQrYy5Y2TZ7lVojriEQ3x3xTKIzw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/i-t-department-investigating-citibank-fraud-case/articleshow/7659176.cms)
I-T Department investigating Citibank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQrYy5Y2TZ7lVojriEQ3x3xTKIzw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/i-t-department-investigating-citibank-fraud-case/articleshow/7659176.cms)
Economic Times
NEW DELHI: The income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gurgaon branch. The investigation directorate of the department has initiated enquiries in this regard, ...
Citibank fraud: Services of eight employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFE3t9WOeL10mtpDh9wYeOwBHrzIw&url=http://timesofindia.indiatimes.com/city/delhi/Citibank-fraud-Services-of-eight-employees-terminated/articleshow/7658554.cms)Times of India
Citi fraud: services of 7 employees terminated (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDORuosYePcoVdezIX7jMpyAo7Qw&url=http://ibnlive.in.com/news/citi-fraud-services-of-7-employees-terminated/145319-7.html)IBNLive.com
Five more Citibank officials dismissed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPVTOi8Sb7WH-iXrKF4H8VhDyBcQ&url=http://www.hindustantimes.com/Five-more-Citibank-officials-dismissed/Article1-671134.aspx)Hindustan Times
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtNqqGDGI1Dj78Mz-8ZpQEF0coGBM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQrYy5Y2TZ7lVojriEQ3x3xTKIzw&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/i-t-department-investigating-citibank-fraud-case/articleshow/7659176.cms)