FraudNews
01-23-2011, 06:47 PM
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SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8g00e2NG__-KxMM-xuzZaSiHL0A&url=http://english.samaylive.com/nation-news/676481236/citibank-fraud-i-t-to-scrutinise-investors.html)
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Citi starts refunding money in Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)
Business Standard
The Gurgaon police are investigating the Rs 400-crore fraud. His victims include Hero Group promoters (Rs 250 crore) and Helion Advisers' managing director, ...
Investigation in Citibank fraud by IT officers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)TopNews
Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)Economic Times
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvSHd9_rT_i9kqM-e2Yr9MvQ1LxvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)
SamayLive (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8g00e2NG__-KxMM-xuzZaSiHL0A&url=http://english.samaylive.com/nation-news/676481236/citibank-fraud-i-t-to-scrutinise-investors.html)
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Citi starts refunding money in Gurgaon fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)
Business Standard
The Gurgaon police are investigating the Rs 400-crore fraud. His victims include Hero Group promoters (Rs 250 crore) and Helion Advisers' managing director, ...
Investigation in Citibank fraud by IT officers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXs8UlLaocVEyXmhgaLUIX7B6Hcg&url=http://www.topnews.in/investigation-citibank-fraud-it-officers-2306874)TopNews
Citibank fraud: IT to scrutinise high-networth investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQBjt1niQ35ofSkNSSN4aNUGL6cQ&url=http://economictimes.indiatimes.com/news/politics/nation/citibank-fraud-i-t-to-scrutinise-high-networth-investors/articleshow/7345712.cms)Economic Times
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dvSHd9_rT_i9kqM-e2Yr9MvQ1LxvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIbBNH26Hf3p2ljLzn0d4--cWweg&url=http://www.business-standard.com/india/news/citi-starts-refunding-money-in-gurgaon-fraud/422800/)