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PURI POLICE INVESTIGATION
Man killed on Mumbai local train during fight over keeping doors open amid rainsIn a horrific case, a man aged 22 was fatally stabbed on a Mumbai local train during a heated debate about the train doors being left open ...- United Naga Council calls 24-hour shutdown after six abducted Nagas found deadThe United Naga Council has announced a 24-hour shutdown across Naga areas after six Naga civilians abducted in May were found dead in Kang...
- Trinamool Congress' MLA Dilip Mondal arrested by Bengal police from Puri for making 'provocative' remarksWest Bengal TMC MLA Dilip Mondal was arrested in Puri, Odisha on Wednesday. Police apprehended him following a complaint about provocative ...
- Probe underway into links between Odisha YouTuber and 'Pakistani spy' Jyoti Malhotra: PoliceOdisha Police started an investigation. This probe focuses on a Puri YouTuber's possible connection to Jyoti Malhotra. Malhotra faces accus...
- Drone over Jagannath temple in Puri triggers security scare, probe onA drone was spotted over the Jagannath temple in Puri, a no-fly zone, raising security concerns. The drone hovered for nearly half an hour....
- NIA official takes stock of Puri train fireA senior officer of National Investigation Agency (NIA) today reached here to take stock of the train fire incident at Puri and take a call...
- Puri train fire: Odisha police seeks NIA probe"We want an NIA probe into the train fire episode as similar incidents also took place in Hyderabad, Gaya and Kharagpur. Puri train fire wa...
- Godman denied anticipatory bail in molestation caseThe Delhi High Court today rejected anticipatory bail plea of a self-styled godman, accused of molesting and attempting to rape a married w...
- 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...
- Citi fraud: Raghuraj Puri remanded in 2 days police custodyA local court remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore Citibank fraud, in polic...
- Citibank fraud: More investors surface, complain to policeMore investors claiming to have lost money in the Rs 400 crore fraud at Citibank's Gurgaon branch have surfaced, taking the total number of...
- Citibank fraud estimated at Rs 400 cr: Gurgaon policeThe entities whose funds were diverted by Puri into the account of his relatives include Hero Corporate Services, OKS Sapantak and Satyam A...
- Citibank honoured him for work, Shivraj Puri tells copsCitibank may have been trying to put the entire blame on its disgraced relationship manager (RM) Shiv Raj Puri for the multicrore scam, but...
- Citibank fraud: Hero Group exec had two accomplices in companyThe arrested AVP of Hero Corporate Services, Sanjay Gupta, allegedly not only duped his employers but also tried to cheat two more accompli...
- Citibank fraud: Police looking for missing iPad of PuriThe police are looking for a missing iPad which was used by Citibank fraud main accused Shivraj Puri and contains information central to in...
- 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 ...
- SEBI suspects corporate game in Citibank fraudThe market regulator, Securities and Exchange Board of India (SEBI), is reportedly investigating whether any big corporate, which fell prey...
- Citibank fraud: Gurgaon police question big clients of bankGurgaon police question big clients of Citibank. Police to question a top official from Hero Group. Police currently questioning two offici...
- Citibank fraud: Police hunt for Shiv Raj Puri & parentsPuri has allegedly swindled Rs 400 crores from Citibank. He and his family who live at Hamilton Court have been missing for the past couple...
- Shiv Raj Puri allegedly engineered Citibank fraudPuri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...
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