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RAGHURAJ PURI
- 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 ...05 Jan, 2011, 08.06 AM IST
- 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.04 Jan, 2011, 06.50 PM IST
- Citi’s Shivraj arrested, new names crop upNew names are popping out as the Gurgaon police traces the money trail in the Rs 450-crore fraud perpetrated by Shivraj Puri, a Citibank em...31 Dec, 2010, 02.20 AM IST
- 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...30 Dec, 2010, 04.35 PM IST
- 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 Citibank30 Dec, 2010, 01.00 PM IST
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