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CITIBANK FRAUD
- Citi fraud: Co-accused Gupta's bail plea rejected againA local court here today rejected the bail plea of Sanjay Gupta, a co-accused in the Citibank fraud case.
- 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...
- 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...
- Co-accused in Citibank fraud sent to judicial custodyA local court on Saturday remanded Sanjay Gupta, a co-accused in the Rs 400 crore Citibank fraud, to 14-day judicial custody.
- Citibank fraud: ED seeks FIR, may file money laundering caseThe Enforcement Directorate has sought a copy of the FIR filed by the police on the Rs 400 crore Citibank fraud with a view to lodge a sepa...
- Citibank fraud: Sebi, RBI join hands to investigate Citi fraudCapital market regulator Sebi and the Reserve Bank of India are working together to investigate the Rs 300-crore Citibank fraud, a top offi...
- Citi fraud: Funds flowed to real estate sector tooInvestigations into the fraud have revealed that Puri invested a part of the funds in property, police sources said, adding that the amount...
- Citibank fraud: Funds ripped off by Puri lost forever?Investors whose money was siphoned off by Shiv Raj Puri to play the markets may never see it again.
- Citibank fraud: Police seeks Puri's NSE transaction recordsThe police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...
- Citibank fraud: Police looking for missing iPad of PuriThe police are looking for a missing iPad which was used by Citibank fraud main accused Shivraj Puri and contains information central to in...
- No regulatory failure in Citibank fraud: MontekThe Planning Commission does not see the Rs 300-crore Citibank swindling as a regulatory failure and said fraud cannot be ruled out in any ...
- 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...
- 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...
- Two more employees identified in Citibank fraud case: Hero"Ganpat Singh and Gaurav Jain- have also been identified to have been in possible collusion with Sanjay Gupta," Hero Corporate Service said.
- 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...
- Citibank fraud: Sanjay Gupta, AVP of Hero Corporate Services arrestedPolice said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.
- Crime and punishmentThe Rs 400-crore Citibank fraud is a pointer both to the gullibility of investors, including, high net worth individuals and corporate trea...
- 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.
- Hero Group confirms its firms victim of Citibank fraud; declines detailThe group said neither its flagship firm Hero Honda nor its Managing Director Pawan Munjal have any involvement in the case.
- 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...
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