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Citibank fraud plot thickens

  • 2:25
  • Published On: January 03, 2011
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After days of investigation by the police, the market regulator SEBI has now got into the swing of things and is looking at whether the money that was swindled was used to prop up shares in the stock market. The source of funds is also being investigated and whether the funds found its way to Puri through the hawala route.
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