Citibank scandal: Two more Hero Group employees involved
New Delhi: Hero Corporate Service today said it has identified two more employees who could have colluded with its former Associate Vice-President Sanjay Gupta and Citibank employees in the Rs 300-
Hero official arrested in Citi fraud case
Jan. 3: The Gurgaon police on Monday arrested a top financial officer of Hero Group, Mr Sanjay Gupta — the second arrest in the Rs 300-crore fraud in Citibank since the surrender of the fraudster, Shi
Citi fraud: Hero Group official sent to 5-day police custody
Gurgaon: Hero Group's senior official on Sanjay Gupta was today remanded to five-day police custody in connection with the Citibank fraud case for allegedly investing about Rs 250 crore belonging t
Citibank fraud: Hero Group CFO arrested
Gurgaon: Sanjay Gupta, the chief financial officer of Hero Corporate Ltd, has been arrested here on Monday for his alleged connivance in the Rs.300 crore Citibank fraud, police said.
Gupta and senio
Citi fraud case: Hero Group official Sanjay Gupta arrested
Gurgaon: Police today arrested a senior official of the Hero Group, Sanjay Gupta, in connection with the estimated Rs 300 crore Citibank fraud case.
Gupta, who is the Associate Vice President (Accou