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Hero Group executive arrested in Citi fraud

Posted on: January 4th 2011 in Press Releases.

Police say Sanjay Gupta helped invest Hero funds in scam In a dramatic turn to the multi-crore Citibank financial fraud, the Gurgaon police today arrested Sanjay Gupta, associate vice-president of Hero Corporate Services, on charges of forging documents and criminal conspiracy.Three days…

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