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CITIBANK SCAM
Mastermind of Rs 400 crore Citibank scam Shivraj Puri dies of TB in prisonPuri was first nabbed in 2010 in connection with the Rs 400-crore Citibank scam. He was charged with luring high net worth individuals and ...- Citibank failed to act on Puri scam warning signals, says probe reportRs 400-crore fraud unearthed in Citbank's Gurgaon branch in December 2010 could have been averted if the bank staff had taken the warning s...
- Citibank scam: Puri eyed 89% profitsThe Citibank scam kingpin Shiv Raj Puri had hoped to make a killing of almost Rs 1.13 lakh crore with an investment of only Rs 236 crore in...
- Court dismisses Citibank scam co-accused’s bail pleaFor the second time, a Gurgaon city court dismissed the bail application of Citibank scam co-accused Sanjay Gupta, the suspended associate ...
- Citi fraud: Co-accused Gupta's bail plea rejected againA local court here today rejected the bail plea of Sanjay Gupta, a co-accused in the Citibank fraud case.
- I-T Department investigating Citibank fraud caseThe income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gu...
- Citibank fraud: RBI probes possible violation of KYC, STR normsRBI is probing whether there have been any violation of norms related to customer verification and monitoring of accounts.
- RBI seeks wealth management details post Citibank scamThe Reserve Bank of India (RBI) has asked select banks to share details of their wealth management businesses following the 400-crore fraud...
- Make money but don’t expose yourself to fraudsPost the Citibank scam, India’s wealth management business is under siege.
- Citibank fraud: I-T Dept likely to probe source of fundsThe Income Tax Department may conduct a probe of its own into the Rs 400 crore fraud exposed at Citibank's Gurgaon branch to ascertain if b...
- Citibank fraud: ED seeks FIR, may file money laundering caseThe Enforcement Directorate has sought a copy of the FIR filed by the police on the Rs 400 crore Citibank fraud with a view to lodge a sepa...
- Studying whether Citibank fraud victims can be paid back: SEBICapital markets watchdog SEBI said it is studying whether it can make the parties involved in the Rs 300 crore Citibank fraud pay back inve...
- Post Citibank fraud, will RBI tighten wealth management norms?Wealth management, often used loosely with private banking which is a similar service for lower amounts, was introduced by foreign banks.
- Police question 2 Hero employees involved in Citibank fraud scamThe Gurgaon police have questioned two employees of Hero Associate Services Ltd on Wednesday in connection with the multi-crore Citibank sc...
- Sebi interrogates Citi's Shivraj Puri"One person can't do this. It is a systemic failure and it runs through the organisation. You can't hold just one person responsible for it...
- No regulatory failure in Citibank fraud: MontekThe Planning Commission does not see the Rs 300-crore Citibank swindling as a regulatory failure and said fraud cannot be ruled out in any ...
- RBI investigating Citibank fraudThe Reserve Bank is investigating the Rs 300 crore fraud in Citibank's Gurgaon branch, which saw diversion of depositors funds in stock mar...
- Senior executives not involved in Rs 300 crore fraud: CitibankCitibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...
- Police unravel Puri’s dupe routePolice investigating Puri’s ponzi scheme are now trawling through transaction details of Norman Martin Brokers Pvt Ltd, the brokerage firm ...
- RBI initiates probe in Citibank fraud; to make statementSome of the Hero Group entities, along with some others, are victims of the fraud conducted through one of the Citi branches in Gurgaon.
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