The Reserve Bank of India has said it has initiated a probe into the Rs300 crore fraud at a Citibank branch where customers were duped into investing in a fraudulent scheme set up by a bank executive.

Police arrest Citibank manager for Rs300-crore fraud

31 Dec 2010

Citibank `fraudster' Shivraj Puri surrenders in Gurgaon court

30 Dec 2010

SBI to raise Rs10,000-crore in FY11-12

30 Dec 2010

SBI to offer concessional rates to dairy, poultry projects

30 Dec 2010

Pope wants clean banking to curb money laundering at the Vatican

30 Dec 2010

The Pope will bring in a new Vatican legislation that will be aimed at preventing money laundering and terror financing, the paper said.

Citibank exec nabbed for Rs100-cr con job

29 Dec 2010

Page no. 119 of 174

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