Jan. 9: The income-tax department may conduct a probe into the Rs 400 crore fraud exposed at Citibank’s Gurgaon branch to ascertain if black money found its way into the ponzi scheme designed by Shiv

Jan. 6: Sebi is probing whether the stock brokers have collected the income proof document of Shivraj Puri, the prime accused in the Rs 300 crore Citibank fraud. This proof is a mandatory requirement

Jan. 5: Hero Corporate Service said on Wednesday that it has identified two more employees involved in the Citibank fraud. Meanwhile the police has ruled out the possibility of questioning Citibank’s

Dec. 30: Shivraj Puri, the alleged mastermind behind rs 300 crore Citibank fraud in the branch here, was on Thursday remanded in seven days’ police custody. Duty magistrate Mr Raj Kumar Yadav has sent