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Delhi NCR Weather Today: Will it rain in Gurgaon, Noida, Ghaziabad, Faridabad?Check latest forecast updateDelhi and NCR brace for a wet spell as cloudy skies, showers, and gusty winds persist. The IMD has issued a yellow alert, warning of potent...
The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
Stock picks of the week: 5 stocks with consistent score improvement and upside potential of up to 22%As the market grappled with confusion over the Strait of Hormuz, there was more trouble for the bulls. After a few days of respite, another...
Gurgaon: How gay dating apps turned into a trap for kidnapping & extortion racketsA 22-year-old man was allegedly kidnapped and extorted after meeting a stranger from Grindr in Gurgaon. Police are investigating a potentia...
Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
Mannappuram gold loan branch in Gurgaon lootedAccording to police, posing as customer, seven persons entered the branch at around 11.30 AM and held hostage the four employees, including...
IndusInd Bank opens first digital branch in GurgaonPrivate sector lender IndusInd Bank today inaugurated its first digital branch in the country at Gurgaon's Rapid Metro Station.
- Citibank failed to act on Puri scam warning signals, says probe report
Rs 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...
- ED to interrogate Citibank-fraud mastermind Puri
Enforcement Directorate will now interrogate Shivraj Puri, the mastermind of Rs 461 crore-fraud case at the Citibank branch in Gurgaon.
- RBI to soon complete probe into Rs 460-cr Citibank fraud: Govt
The govt today said that RBI has conducted a special inquiry into Rs 460-crore Citibank fraud case and was in the process of completing its...
- E&Y conducting forensic audit in Rs 461-cr Citi fraud: Meena
The government today said Citibank has initiated a "forensic audit" in the Rs 460.9-crore fraud that took place at its Gurgaon branch in De...
- Fraud not to impact Citibank India's short-term rating: Fitch
Fitch said the Rs 400-crore fraud at Citibank India's Gurgaon branch will not impact the bank's short-term credit rating, but warned agains...
- Citibank fraud: More investors surface, complain to police
More investors claiming to have lost money in the Rs 400 crore fraud at Citibank's Gurgaon branch have surfaced, taking the total number of...
- No need to question Citi CEO Pandit, top honchos: Gurgaon police
The local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...
- Citibank fraud: Gurgaon police question big clients of bank
Gurgaon police question big clients of Citibank. Police to question a top official from Hero Group. Police currently questioning two offici...
- Citibank fraud: Banker Shivraj Puri arrested, sent to 7 days police custody
Talking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...
- Citibank fraud: Hero Group's investment in Rs 400 cr fraud?
A police officer directly supervising the multi-crore rupee fraud said most of corporates which invested the amount with Puri belong to Her...
- Citibank fraud: FM rules out systemic failure
An FIR for cheating and forgery against a bank employee and three others was lodged and 18 accounts having close to Rs 4 cr frozen were fro...
- Shiv Raj Puri allegedly engineered Citibank fraud
Puri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...
- Citibank fraud: Rs 400 cr allegedly siphoned off
Close to 40 Citibank clients have been impacted by the fraud. Sources say that the amount siphoned off may be even bigger than 400 cr at th...