citibank-gurgaon - Latest News on citibank-gurgaon | Read Breaking News on Zee News

Citibank scam: ED freezes Puri's assets worth Rs 5 cr

Last Updated: Monday, January 06, 2014, 23:06

The agency will also file a chargesheet in this case soon, sources said.

ED attaches assets worth Rs 20 crore in Citibank case

Last Updated: Monday, October 29, 2012, 23:39

The Enforcement Directorate has issued orders attaching assets worth about Rs 20 crore in connection with its money laundering probe in the Citibank Gurgaon fraud scam.