Citibank fraud: IT initiates re-assessment of investors - Economic Times

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF5DEJSi2YPYZ1BzGDkxX G6dALxeAamp;url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-i-t-initiates-re-assessment-of-investors/articleshow/10772261.cmsbCitibank bfraud/b: IT initiates re-assessment of investors/b/abr /font size=-1bfont color=#6f6f6fEconomic Times/font/b/fontbr /font size=-1b.../b been evaded by these individuals-- by way of non-reporting the funds that they put in the quot;investment schemequot; or by Puri who is alleged to have duped them. Several depositors and high-networth individuals (HNIs) were duped in the Rs 460.91-crore bfraud/b./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dIz1wtiIFryjeJMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNF5DEJSi2YPYZ1BzGDkxXG6dALxeA url=http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/citibank-fraud-i-t-initiates-re-assessment-of-investors/articleshow/10772261.cms)