FraudNews
07-04-2011, 06:09 PM
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Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpizvV8pdP7cwbzzQ60BwnljWufw&url=http://www.moneycontrol.com/news/press-release/sectoral-deploymentbank-credit-may-2011_561671.html)
Gurgaon fraud: Citi fined R25 lakh (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIq_UBm-M_rnoB_ryJmvTPKKo1ug&url=http://www.financialexpress.com/news/Gurgaon-fraud--Citi-fined-R25-lakh/812626/)
Financial Express
In a statement on Monday, RBI said the bank's failure to follow the KYC/AML guidelines, while opening accounts, led to the perpetration of a fraud at its Gurgaon branch. The RBI had issued a show cause notice to the bank on April 21 in response to ...
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoxpKqrx89yUzUW6uhndQK5e5SMQ&url=http://www.hindustantimes.com/RBI-fines-Citibank-Rs-25-lakh-in-Gurgaon-branch-fraud-case/Article1-717264.aspx)Hindustan Times
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
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
NDTV.com (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) -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)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyr9PT1yY-GUhjMp_GRdER3g4zx_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIq_UBm-M_rnoB_ryJmvTPKKo1ug&url=http://www.financialexpress.com/news/Gurgaon-fraud--Citi-fined-R25-lakh/812626/)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpizvV8pdP7cwbzzQ60BwnljWufw&url=http://www.moneycontrol.com/news/press-release/sectoral-deploymentbank-credit-may-2011_561671.html)
Gurgaon fraud: Citi fined R25 lakh (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIq_UBm-M_rnoB_ryJmvTPKKo1ug&url=http://www.financialexpress.com/news/Gurgaon-fraud--Citi-fined-R25-lakh/812626/)
Financial Express
In a statement on Monday, RBI said the bank's failure to follow the KYC/AML guidelines, while opening accounts, led to the perpetration of a fraud at its Gurgaon branch. The RBI had issued a show cause notice to the bank on April 21 in response to ...
RBI fines Citibank Rs 25 lakh in Gurgaon branch fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoxpKqrx89yUzUW6uhndQK5e5SMQ&url=http://www.hindustantimes.com/RBI-fines-Citibank-Rs-25-lakh-in-Gurgaon-branch-fraud-case/Article1-717264.aspx)Hindustan Times
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
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
NDTV.com (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) -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)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyr9PT1yY-GUhjMp_GRdER3g4zx_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIq_UBm-M_rnoB_ryJmvTPKKo1ug&url=http://www.financialexpress.com/news/Gurgaon-fraud--Citi-fined-R25-lakh/812626/)