FraudNews
07-04-2011, 03:39 PM
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Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFY4GF4ONUngVLE3i2d6y92FyiUDA&url=http://in.reuters.com/article/2011/07/04/idINIndia-58072420110704)
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMmCF2iOmg1kehOyGAh2M24hZSYg&url=http://ibnlive.in.com/generalnewsfeed/news/rbi-fines-citibank-rs-25-lakh-in-gurgaon-branch-fraud-case/747567.html)
IBNLive.com
PTI | 08:07 PM,Jul 04,2011 The government had earlier said the fraud in the Gurgaon branch was going on since September 2009, but major transactions only took place between May 2010 and November 2010. The US-based Citibank is headed by India-born ...
Citibank gets away with Rs 25 lakh fine in Rs 460 crore fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiClHDK7440c_mQ-novWm0TdJIBA&url=http://www.dnaindia.com/india/report_citibank-gets-away-with-rs-25-lakh-fine-in-rs-460-crore-fraud-case_1562289)Daily News & Analysis
India Central Bank Imposes INR2.5 Mln Penalty On Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw-PerRjQOa079ofIRc7reu8fxrQ&url=http://online.wsj.com/article/BT-CO-20110704-703555.html)Wall Street Journal
RBI imposes Rs 25-lakh fine on Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfD9-sp5-VS0wXtq2d_DeD_qzzNA&url=http://profit.ndtv.com/news/show/rbi-imposes-rs-25-lakh-fine-on-citibank-for-gurgaon-branch-fraud-162879?pfrom%3Dhome-Business)NDTV.com
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUNB-fRYa5KBoWgj0vD7_gmM-38Q&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citibank-Rs-25m/articleshow/9102217.cms) -AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXcTTfEHCP_8Zxll6H38dSiD2cUw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2aIsiA4W2t8ntjuZc4cQ9h0pxbw?docId%3DCNG.9f2 d07beee623352c0609f91ab86c499.571) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_myZw1hgxDOWb3GVyP62eIKkXcg&url=http://www.moneycontrol.com/news/press-release/citibank-na-penalised_562507.html)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp_GRdER3g4zx_MnwYplQ8xcerIyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMmCF2iOmg1kehOyGAh2M24hZSYg&url=http://ibnlive.in.com/generalnewsfeed/news/rbi-fines-citibank-rs-25-lakh-in-gurgaon-branch-fraud-case/747567.html)
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFY4GF4ONUngVLE3i2d6y92FyiUDA&url=http://in.reuters.com/article/2011/07/04/idINIndia-58072420110704)
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMmCF2iOmg1kehOyGAh2M24hZSYg&url=http://ibnlive.in.com/generalnewsfeed/news/rbi-fines-citibank-rs-25-lakh-in-gurgaon-branch-fraud-case/747567.html)
IBNLive.com
PTI | 08:07 PM,Jul 04,2011 The government had earlier said the fraud in the Gurgaon branch was going on since September 2009, but major transactions only took place between May 2010 and November 2010. The US-based Citibank is headed by India-born ...
Citibank gets away with Rs 25 lakh fine in Rs 460 crore fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiClHDK7440c_mQ-novWm0TdJIBA&url=http://www.dnaindia.com/india/report_citibank-gets-away-with-rs-25-lakh-fine-in-rs-460-crore-fraud-case_1562289)Daily News & Analysis
India Central Bank Imposes INR2.5 Mln Penalty On Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw-PerRjQOa079ofIRc7reu8fxrQ&url=http://online.wsj.com/article/BT-CO-20110704-703555.html)Wall Street Journal
RBI imposes Rs 25-lakh fine on Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfD9-sp5-VS0wXtq2d_DeD_qzzNA&url=http://profit.ndtv.com/news/show/rbi-imposes-rs-25-lakh-fine-on-citibank-for-gurgaon-branch-fraud-162879?pfrom%3Dhome-Business)NDTV.com
Times of India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUNB-fRYa5KBoWgj0vD7_gmM-38Q&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citibank-Rs-25m/articleshow/9102217.cms) -AFP (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXcTTfEHCP_8Zxll6H38dSiD2cUw&url=http://www.google.com/hostednews/afp/article/ALeqM5h2aIsiA4W2t8ntjuZc4cQ9h0pxbw?docId%3DCNG.9f2 d07beee623352c0609f91ab86c499.571) -Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_myZw1hgxDOWb3GVyP62eIKkXcg&url=http://www.moneycontrol.com/news/press-release/citibank-na-penalised_562507.html)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp_GRdER3g4zx_MnwYplQ8xcerIyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMmCF2iOmg1kehOyGAh2M24hZSYg&url=http://ibnlive.in.com/generalnewsfeed/news/rbi-fines-citibank-rs-25-lakh-in-gurgaon-branch-fraud-case/747567.html)