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Citi fraud: RBI may conduct special audit

Citibank may continue to face heat from the regulator over the Shivraj Puri fraud issue. Sources tell CNBC-TV18 that the RBI is dissatisfied with the bank's replies to its show cause notice, reports CNBC-TV18’s Vidhi Godiawala.

Citibank fraud: Police may arrest Shivraj Puri's father

In the Rs 300 crore Citibank fraud case, the Gurgaon police is now likely to arrest Raghuraj Puri whose anticipatory bail application has been rejected by the Punjab and Haryana high court, reports CNBC-TV18’s Malvika Jain.

Shivraj Puri discloses his father as accomplice to police

Accused Shivraj Puri was produced in the Gurgaon court today. The police told the court Shivraj Puri has disclosed his father was an accomplice in the matter. Nayantara Rai reports that Shivraj Puri has been remanded to two more days of police custody, said his counsel.

Citi troubles double: 40 affected HNIs, corporates file FIR

The fire at Citibank doesn't seem to be dousing off any time soon. In a latest development, it is being learnt that all 40 HNIs and corporates affected by the fraud have filed a FIR with the police.

While Citi slept, HNI's were robbed blind

We are used to bad banking hurting the poor. For once a fraud banker has hit the wealthiest. CNBC-TV18’s Gopika Gopakumar reports on the fraud at Citibank and the questions it raises.

Police gets 6 days additional custody of Shivraj Puri

Gurgaon police has gotten custody of Citi fraud kingpin Shivraj Puri for another six days.

Citi scam: Misuse of funds to cost Helion Advisors Rs 33cr

In an exclusive interview with CNBC-TV18’s Elan Dutta and Nayantara Rai, Aggarwal says due to the misuse of signed blank documents to buy and sell various securities, Helion Advisors has lost money to the tune of Rs 33 crore.

Citi fraud: Money trail traced to Nifty index options

Investigations into the Citibank fixed deposit scam reveals that a majority of the money was routed from Religare and Bonanza to the derivative market, say Gurgaon Police sources. This money was invested into Nifty index options.

Hero Group AVP arrested in Citibank fraud case

Hero Group AVP Sanjay Gupta has been arrested by Gurgaon police in the multi-crore Citibank fraud case. Sources told CNN-IBN that Gupta recommended Citibak employee Shivraj Puri to other people in the Hero Group in return for a commission of about Rs 20 crore from him.