FraudNews
07-04-2011, 09:51 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 Citi 25L in Gurgaon fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHD-QlJkwaUD9cfLETyDNaSx8B0Ow&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citi-25L-in-Gurgaon-fraud-case/articleshow/9106208.cms)
Times of India
MUMBAI: The Reserve Bank of India (RBI) has imposed a penalty of Rs 25 lakh on Citibank for violating "know your customer" and anti-money laundering norms while opening accounts which led to the Gurgaon fraud. According to sources, RBI had issued a ...
Citibank fined Rs 25 lakh for Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbot6eCNoXiYexSmHFvewMKCBfGA&url=http://www.expressindia.com/latest-news/Citibank-fined-Rs-25-lakh-for-Gurgaon-fraud/812758/)Expressindia.com
RBI imposes Rs 25 lakh fine on Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDVI0gkxFGK8SvFYnqtQKqMA8GDA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/rbi-imposes-rs-25-lakh-fine-on-citibank/articleshow/9106215.cms)Economic 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
Financial Express (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/) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw-PerRjQOa079ofIRc7reu8fxrQ&url=http://online.wsj.com/article/BT-CO-20110704-703555.html) -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)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCXHSNx7rumN_TMyr9PT1yY-GUhjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHD-QlJkwaUD9cfLETyDNaSx8B0Ow&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citi-25L-in-Gurgaon-fraud-case/articleshow/9106208.cms)
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 Citi 25L in Gurgaon fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHD-QlJkwaUD9cfLETyDNaSx8B0Ow&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citi-25L-in-Gurgaon-fraud-case/articleshow/9106208.cms)
Times of India
MUMBAI: The Reserve Bank of India (RBI) has imposed a penalty of Rs 25 lakh on Citibank for violating "know your customer" and anti-money laundering norms while opening accounts which led to the Gurgaon fraud. According to sources, RBI had issued a ...
Citibank fined Rs 25 lakh for Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbot6eCNoXiYexSmHFvewMKCBfGA&url=http://www.expressindia.com/latest-news/Citibank-fined-Rs-25-lakh-for-Gurgaon-fraud/812758/)Expressindia.com
RBI imposes Rs 25 lakh fine on Citibank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDVI0gkxFGK8SvFYnqtQKqMA8GDA&url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/rbi-imposes-rs-25-lakh-fine-on-citibank/articleshow/9106215.cms)Economic 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
Financial Express (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/) -Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGw-PerRjQOa079ofIRc7reu8fxrQ&url=http://online.wsj.com/article/BT-CO-20110704-703555.html) -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)
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCXHSNx7rumN_TMyr9PT1yY-GUhjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHD-QlJkwaUD9cfLETyDNaSx8B0Ow&url=http://timesofindia.indiatimes.com/business/india-business/RBI-fines-Citi-25L-in-Gurgaon-fraud-case/articleshow/9106208.cms)