The income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gu...

The 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...

Fitch 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...

A local court extended the judicial custody of Shivraj Puri, the alleged mastermind of the Rs 400 crore Citibank fraud, and co-accused Sanj...

RBI is probing whether there have been any violation of norms related to customer verification and monitoring of accounts.

A local court on Saturday remanded Sanjay Gupta, a co-accused in the Rs 400 crore Citibank fraud, to 14-day judicial custody.

Shivraj Puri, the main accused in the estimated Rs 400 crore fraud at Citibank's Gurgaon branch, was remanded in 14 days' judicial custody ...

The 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...

Citibank has acknowledged that it runs the risk of possible fraud by its employees and internal controls may not always be effective.

Capital market regulator Sebi and the Reserve Bank of India are working together to investigate the Rs 300-crore Citibank fraud, a top offi...

In connection with the alleged Rs 300-crore Citibank fraud, Sebi is probing whether the stock brokers collected from the accused his income...

Gupta has been accused of colluding with Puri, a relationship manager at Citibank’s Gurgaon branch, who is at the heart of the scandal.

Some of the Hero Group entities, along with some others, are victims of the fraud conducted through one of the Citi branches in Gurgaon.

Talking 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...

A few firms belonging to Hero group are learnt to have invested close to Rs 200 crore in the sham investment scheme that promised high rate...

Close to 40 Citibank clients have been impacted by the fraud. Sources say that the amount siphoned off may be even bigger than 400 cr at th...

The US Federal Bureau of Investigation is probing a computer hacking that targeted Citigroup Inc and resulted in the theft of tens of milli...