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

The 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...

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

Investigations into the fraud have revealed that Puri invested a part of the funds in property, police sources said, adding that the amount...

Investors whose money was siphoned off by Shiv Raj Puri to play the markets may never see it again.

The police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...

The police are looking for a missing iPad which was used by Citibank fraud main accused Shivraj Puri and contains information central to in...

The Planning Commission does not see the Rs 300-crore Citibank swindling as a regulatory failure and said fraud cannot be ruled out in any ...

The Reserve Bank is investigating the Rs 300 crore fraud in Citibank's Gurgaon branch, which saw diversion of depositors funds in stock mar...

Citibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...

"Ganpat Singh and Gaurav Jain- have also been identified to have been in possible collusion with Sanjay Gupta," Hero Corporate Service said.

Besides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in Ind...

Police said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.

The Rs 400-crore Citibank fraud is a pointer both to the gullibility of investors, including, high net worth individuals and corporate trea...

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

The group said neither its flagship firm Hero Honda nor its Managing Director Pawan Munjal have any involvement in the case.

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...