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CITIBANK SCAM
- Court dismisses Citibank scam co-accused’s bail pleaFor the second time, a Gurgaon city court dismissed the bail application of Citibank scam co-accused Sanjay Gupta, the suspended associate ...13 Mar, 2011, 10.51 AM IST
- 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.12 Mar, 2011, 08.30 PM IST
- I-T Department investigating Citibank fraud caseThe 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...09 Mar, 2011, 01.29 AM IST
- Citibank fraud: RBI probes possible violation of KYC, STR normsRBI is probing whether there have been any violation of norms related to customer verification and monitoring of accounts.16 Jan, 2011, 12.15 PM IST
- RBI seeks wealth management details post Citibank scamThe Reserve Bank of India (RBI) has asked select banks to share details of their wealth management businesses following the 400-crore fraud...13 Jan, 2011, 12.19 AM IST
- Make money but don’t expose yourself to fraudsPost the Citibank scam, India’s wealth management business is under siege.10 Jan, 2011, 05.28 AM 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
- 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...09 Jan, 2011, 03.08 PM IST
- Studying whether Citibank fraud victims can be paid back: SEBICapital markets watchdog SEBI said it is studying whether it can make the parties involved in the Rs 300 crore Citibank fraud pay back inve...07 Jan, 2011, 09.00 PM IST
- Post Citibank fraud, will RBI tighten wealth management norms?Wealth management, often used loosely with private banking which is a similar service for lower amounts, was introduced by foreign banks.06 Jan, 2011, 12.07 PM IST
- Police question 2 Hero employees involved in Citibank fraud scamThe Gurgaon police have questioned two employees of Hero Associate Services Ltd on Wednesday in connection with the multi-crore Citibank sc...06 Jan, 2011, 11.41 AM IST
- Sebi interrogates Citi's Shivraj Puri"One person can't do this. It is a systemic failure and it runs through the organisation. You can't hold just one person responsible for it...06 Jan, 2011, 05.43 AM IST
- 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 ...05 Jan, 2011, 05.33 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
- 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
- Police unravel Puri’s dupe routePolice investigating Puri’s ponzi scheme are now trawling through transaction details of Norman Martin Brokers Pvt Ltd, the brokerage firm ...05 Jan, 2011, 08.06 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
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