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RBI to soon end probe into Citibank fraud

The government said on Friday that Reserve Bank of India has conducted a special inquiry into Rs 460-crore (Rs 4.6 billion) Citibank fraud case and was in the process of completing its final......

Two more employees identified in Citibank fraud

Hero Corporate Service on Wednesday 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......

Hero official sent to 5-day police custody

Hero Group's senior official Sanjay Gupta was on Monday remanded to five-day police custody in connection with the Citibank fraud case for allegedly investing about Rs 250 crore (Rs 2.5 billion)......

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