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CITIBANK GURGAON
- RBI to soon complete probe into Rs 460-cr Citibank fraud: GovtThe govt today said that RBI has conducted a special inquiry into Rs 460-crore Citibank fraud case and was in the process of completing its...04 Mar, 2011, 04.37 PM IST
- E&Y conducting forensic audit in Rs 461-cr Citi fraud: MeenaThe government today said Citibank has initiated a "forensic audit" in the Rs 460.9-crore fraud that took place at its Gurgaon branch in De...01 Mar, 2011, 04.19 PM IST
- Fraud not to impact Citibank India's short-term rating: FitchFitch said the Rs 400-crore fraud at Citibank India's Gurgaon branch will not impact the bank's short-term credit rating, but warned agains...30 Jan, 2011, 07.25 PM IST
- Citi fraud: Puri's custody extended till Feb 11A local court extended the judicial custody of Shivraj Puri, the alleged mastermind of the Rs 400 crore Citibank fraud, and co-accused Sanj...28 Jan, 2011, 03.43 PM IST
- Citibank fraud: Sanjeev Aggarawal says he won't pursue FIRHowever, Gurgaon Police commissioner S S Deswal said the police would investigate the case thoroughly and comments of Aggarwal have no lega...24 Jan, 2011, 09.53 PM IST
- Citi fraud: Puri sent to 14 days judicial custodyShivraj Puri, the main accused in the estimated Rs 400 crore fraud at Citibank's Gurgaon branch, was remanded in 14 days' judicial custody ...14 Jan, 2011, 07.55 PM IST
- Citibank fraud: More investors surface, complain to policeMore investors claiming to have lost money in the Rs 400 crore fraud at Citibank's Gurgaon branch have surfaced, taking the total number of...10 Jan, 2011, 07.55 PM IST
- Citibank fraud: I-T Dept likely to probe source of fundsThe Income Tax Department may conduct a probe of its own into the Rs 400 crore fraud exposed at Citibank's Gurgaon branch to ascertain if b...09 Jan, 2011, 08.11 PM IST
- Court extends Hero Gr official's police custody in Citi caseA local court here today extended police remand of Hero Group's senior official Sanjay Gupta by seven days to January 15 in connection with...08 Jan, 2011, 03.50 PM IST
- RBI investigating Citibank fraudThe Reserve Bank is investigating the Rs 300 crore fraud in Citibank's Gurgaon branch, which saw diversion of depositors funds in stock mar...05 Jan, 2011, 04.55 PM IST
- No need to question Citi CEO Pandit, top honchos: Gurgaon policeThe local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...05 Jan, 2011, 03.08 PM IST
- Senior executives not involved in Rs 300 crore fraud: CitibankCitibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...05 Jan, 2011, 03.05 PM IST
- Citibank fraud: FIR against CEO Vikram Pandit, othersBesides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in Ind...05 Jan, 2011, 08.00 AM IST
- RBI initiates probe in Citibank fraud; to make statementSome of the Hero Group entities, along with some others, are victims of the fraud conducted through one of the Citi branches in Gurgaon.31 Dec, 2010, 06.03 PM IST
- Citibank fraud: Banker Shivraj Puri arrested, sent to 7 days police custodyTalking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...30 Dec, 2010, 04.35 PM IST
- Citibank fraud: FM rules out systemic failureAn FIR for cheating and forgery against a bank employee and three others was lodged and 18 accounts having close to Rs 4 cr frozen were fro...29 Dec, 2010, 04.32 PM IST
- Shiv Raj Puri allegedly engineered Citibank fraudPuri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...29 Dec, 2010, 12.25 PM IST
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