Raghuraj Puri, the father of Shivraj Puri who is the prime accused in the Rs.400-crore Citibank scam, was on Tuesday sent to two days' police custody by a local court, police said.

He was arrested a

Gurgaon: A local court today extended police remand of Shivraj Puri, the main accused in the Rs 300 crore Citibank fraud, by six days as police sought time to recover an iPad used by the mastermind to

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-

New Delhi: Citibank has dismissed allegations of involvement of its senior executives in the Rs 300 crore fraud at its Gurgaon branch as claimed by high networth individual Sanjeev Aggarwal who lost

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

Gurgaon: Raghuraj and Deeksha Puri, parents of Citibank manager Shivraj Puri who is accused of masterminding a Rs.300 crore fraud, were summoned by the police Tuesday to help in the investigations, po

Gurgaon: Vikram Pandit, the Indian-born global CEO of Citibank, and its Chairman William R. Rhodes, were today named in an FIR filed with police accusing the bank of cheating and criminal breach of tr

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

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

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