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Citibank fraud: Hero Group CFO, Sanjay Gupta, arrested

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  • Published On: January 03, 2011
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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.
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