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PTI
Gurgaon, January 6, 2011
A Gurgaon court on Thursday extended the police remand of Shivraj Puri, the main accused of the Rs 300 crore Citibank fraud case, by six days.


Mail Today Bureaux
Gurgaon, New Delhi, January 6, 2011
Fresh trouble erupted for Citibank in the Rs 300 crore fraud case, with an investor alleging that the bank had offered to settle but later backed out.


PTI
New Delhi, January 6, 2011
Sebi is probing whether the stock brokers collected from the accused his income proof documents, a mandatory requirement for trade in derivatives market.


Nitya Varadarajan
January 8, 2011
Health insurance that empowers the insured is the need of the day.


PTI
Gurgaon, January 5, 2011
The Gurgaon police on Wednesday ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection with the Rs 300 crore fraud case.


PTI
New Delhi, January 5, 2011
Hero Corporate Service said it has indentified two moreemployees working in the accounts department who could have colluded in the Citibankfraud case.


Hakeem Irfan/ Mail Today
Gurgaon, January 5, 2011
In the first complaint in the case, the US-based CEO of Citigroup, has been named in the FIR lodged by a high networth investor in the Rs 300-crore Citibank fraud.


PTI
January 3, 2011
Hero Group's senior official Sanjay Gupta was on Monday remanded to five-day police custody in connection with the Citibank fraud case.


PTI
New Delhi, January 3, 2011
Sanjay Gupta, a senior official of Hero Group, was arrested on Monday in connection with the Rs 300 crore Citibank fraud case.


Mail Today Bureau
New Delhi, January 1, 2011
Police investigators are widening the scope of the inquiry to probe both the clients as well as the brokerages through which the monies were routed into the stock market.


PTI
New Delhi, December 31, 2010
The Hero Group however did not disclose details of its financial involvement in the alleged Rs 300 crore Citibank fraud.


B.S. Srinivasalu Reddy
Mumbai, December 31, 2010
The Rs 400-crore Citibank fraud has brought to the fore the lax implementation of Suspicious Transactions Reporting system by banks and gullibility of corporates wittingly or unwittingly entering the trap laid by enterprising fraudsters.


PTI
Gurgaon, December 30, 2010
After his arrest this morning, Shivraj Puri, the alleged mastermind behind the Rs 300-crore Citibank fraud, was sent to seven day's police custody.


PTI
Gurgaon, December 30, 2010
Shivraj Puri, the alleged mastermind behind a Rs 300-crore fraud in Citibank's Gurgaon branch, was arrested on Thursday.


Hakeem Irfan
New Delhi, December 30, 2010
Police are yet to nab 29-year-old Citibank relationship manager Shivraj Puri, the alleged mastermind of the fraud.


PTI
New Delhi, December 29, 2010
A bank employee and three others were arrested for siphoning of funds amounting to Rs 400 crore of 20 high networth customers at Citibank's Gurgaon branch.


www.businesstoday.in
December 27, 2010
At nearly Rs 8,000 crore, the Satyam scam was among the biggest in corporate India and tarred the image of the snow white IT industry.


Captain G.R. Gopinath
December 30, 2010
The chairman of Deccan Logistics says the spirit of adventure and entrepreneurial energy will drive growth and create wealth - a new market, a new customer need.Looking back at years2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999


G.V. Ramakrishna
January 6, 2011
Credit ratings and surveillance have to improve if scams are to be made history.


E Kumar Sharma
December 21, 2010
Mahindra Satyam shareholders, who turned up for company's AGM for 2008-09 and 2009-10, expressed their concern over the merger of their company with Tech Mahindra.


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