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HERO FRAUD
Who is Omar Abdulkadir Artan and why was he denied entry to US For FIFA World Cup 2026?- Quote of the day by Stephen Fry: 'I don't need you to remind me of my age. I have a...' Life lessons on character, happiness and success by actor, comedian and author
- Relief for Hero MotoCorp's Pawan Munjal till Dec 6 as Delhi court stays proceedings based on FIR
- Hero MotoCorp faces tax probe over links to vendorIndia's Directorate General of Goods and Services Tax Intelligence is investigating motorcycle manufacturer Hero MotoCorp over its connecti...09 Aug, 2023, 05.15 PM 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
- 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
- Citibank fraud estimated at Rs 400 cr: Gurgaon policeThe entities whose funds were diverted by Puri into the account of his relatives include Hero Corporate Services, OKS Sapantak and Satyam A...08 Jan, 2011, 07.29 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
- 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...06 Jan, 2011, 07.38 PM IST
- 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...06 Jan, 2011, 06.52 PM IST
- 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.05 Jan, 2011, 12.02 PM IST
- Citibank fraud: Police freeze bank accounts of Sanjay GuptaPolice sources said about Rs 4-5 crore of the Rs 20 crore commission allegedly received from Puri were still lying in these two accounts.03 Jan, 2011, 10.03 PM IST
- Citibank fraud: Hero Corporate Services' AVP sent to 5-day police custodyPolice said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.03 Jan, 2011, 03.54 PM IST
- 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.03 Jan, 2011, 02.37 PM IST
- Hero admits Rs 28.75 cr exposure in Citi fraudBrijmohan Lal Munjal-promoted Hero Group on Friday admitted that it has an exposure of . 28.75 crore in Citibank's estimated Rs 300 crore f...01 Jan, 2011, 05.22 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
- 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.31 Dec, 2010, 01.43 PM IST
- Citibank fraud: Munjal-controlled Hero taken for Rs 200 cr rideA 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...30 Dec, 2010, 09.39 AM IST
- Citibank fraud: Hero Group's investment in Rs 400 cr fraud?A police officer directly supervising the multi-crore rupee fraud said most of corporates which invested the amount with Puri belong to Her...30 Dec, 2010, 12.53 AM IST
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