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OKS SAPANTAK

Citibank fraud: ED seeks FIR, may file money laundering case
The 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...
09 Jan, 2011, 03.08 PM IST
Citibank fraud estimated at Rs 400 cr: Gurgaon police
The entities whose funds were diverted by Puri into the account of his relatives include Hero Corporate Services, OKS Sapantak and Satyam A...
08 Jan, 2011, 07.29 PM IST

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