Citibank Sanjay Gupta
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Citibank fraud: Hero CFO's police remand extended
- Saturday January 8, 2011
- India News | NDTV Correspondent
The Gurgaon court has extended police remand of Hero Group CFO Sanjay Gupta in Citibank fraud case by another seven days. Sanjay Gupta who is the Chief Financial Officer of the Hero Group was arrested in connection with the 300-crore Citibank scam.The Hero Group CFO allegedly got kickbacks for investing the company's money through suspended Ci...
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Citibank scam: Two more Hero executives who participated
- Wednesday January 5, 2011
- India News | NDTV Correspondent
After its Assistant Vice President Sanjay Gupta was arrested in connection with the 300-crore Citibank scam, the Hero Group has reportedly identified two more employees who participated in the swindle. "Ganpat Singh and Gaurav Jain -- working in the accounts department have also been identified to have been in possible collusion with Sanjay G...
- www.ndtv.com
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Citibank fraud: Hero Group CFO, Sanjay Gupta, arrested
- Tuesday January 4, 2011
- India News | NDTV Correspondent
Sanjay Gupta who is the Chief Financial Officer of the Hero Group was arrested in connection with the 300-crore Citibank scam today.The Hero Group CFO allegedly got kickbacks for investing the company's money through suspended Citibank manager, Shivraj Puri. He was produced in court where he was remanded to five days custody.A manager at the Gurgao...
- www.ndtv.com
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Citibank fraud: Hero CFO's police remand extended
- Saturday January 8, 2011
- India News | NDTV Correspondent
The Gurgaon court has extended police remand of Hero Group CFO Sanjay Gupta in Citibank fraud case by another seven days. Sanjay Gupta who is the Chief Financial Officer of the Hero Group was arrested in connection with the 300-crore Citibank scam.The Hero Group CFO allegedly got kickbacks for investing the company's money through suspended Ci...
- www.ndtv.com
-
Citibank scam: Two more Hero executives who participated
- Wednesday January 5, 2011
- India News | NDTV Correspondent
After its Assistant Vice President Sanjay Gupta was arrested in connection with the 300-crore Citibank scam, the Hero Group has reportedly identified two more employees who participated in the swindle. "Ganpat Singh and Gaurav Jain -- working in the accounts department have also been identified to have been in possible collusion with Sanjay G...
- www.ndtv.com
-
Citibank fraud: Hero Group CFO, Sanjay Gupta, arrested
- Tuesday January 4, 2011
- India News | NDTV Correspondent
Sanjay Gupta who is the Chief Financial Officer of the Hero Group was arrested in connection with the 300-crore Citibank scam today.The Hero Group CFO allegedly got kickbacks for investing the company's money through suspended Citibank manager, Shivraj Puri. He was produced in court where he was remanded to five days custody.A manager at the Gurgao...
- www.ndtv.com