Searched for
PURI POLICE ARREST
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 ...
- Odisha has become a 'disturbed' state under BJP rule: BJDThe BJD has accused the BJP government of turning Odisha into a disturbed state. Senior leaders highlighted recent murders and violence, cl...
- 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 ...
- Bank fraud case: Ratul Puri sent to 6-day ED custodyHC turns down anticipatory bail plea in VVIP chopper case.
- 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...
- 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...
- 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: Court extends Puri’s remand by 6 daysPuri was arrested last week in connection with the Rs 400-crore fraud at a Gurgaon branch of Citibank and was sent on police remand for a w...
- 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 ...
- Some victims of Citibank fraud say their securities encashedThese investors were lured into investing funds on promise of high returns by Shivraj Puri, the main accused in the Rs 300 crore scam.
- Citibank fraud: If guilty, why did he invest his own Rs 5 crore, asks Sanjay Gupta's wifeAfter Gurgaon police arrested Sanjay Gupta, associate vice president of Hero Corporate Services, for his role in the Rs 300-crore Citibank ...
- Citibank fraud: Top Hero official held for the Rs 250-cr fraudGupta has been accused of colluding with Puri, a relationship manager at Citibank’s Gurgaon branch, who is at the heart of the scandal.
- Citibank fraud: Police freeze bank accounts of Sanjay GuptaPolice sources said about Rs 4-5 crore of the Rs 20 crore commission allegedly received from Puri were still lying in these two accounts.
- Citibank fraud: Hero Corporate Services' AVP sent to 5-day police custodyPolice said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.
- Citibank fraud: Sanjay Gupta, AVP of Hero Corporate Services arrestedPolice said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.
- 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: Banker Shivraj Puri arrested, sent to 7 days police custodyTalking 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: Gurgaon police arrest banker Shiv Raj PuriThe Gurgaon police on Thursday arrested Shiv Raj Puri, the man who cleaned out nearly Rs 250 crore from the Gurgaon branch of Citibank
Load More
