Citibank may have been trying to put the entire blame on its disgraced relationship manager (RM) Shiv Raj Puri for the multicrore scam, but...

Puri made large, unhedged bets on Nifty futures & options and obsessively stuck to his doomed trading plan despite being warned to change c...

With the Gurgaon police still struggling to nab family members of Shiv Raj Puri, they have started attaching all his movable and immovable ...

Investors whose money was siphoned off by Shiv Raj Puri to play the markets may never see it again.

Police investigating Puri’s ponzi scheme are now trawling through transaction details of Norman Martin Brokers Pvt Ltd, the brokerage firm ...

Days after police busted the Rs 300-crore Citibank scam, an individual investor turned up at the district administration office on Monday a...

The text used in the ‘amended circular’ of Securities and Exchange Board of India (Sebi), including the headline, circular number and the f...

Police said that Gupta was in the know of the massive fraud perpetrated by Sanjay Puri, Citibank's relationship manager.

The market regulator, Securities and Exchange Board of India (SEBI), is reportedly investigating whether any big corporate, which fell prey...

The Gurgaon police on Thursday arrested Shiv Raj Puri, the man who cleaned out nearly Rs 250 crore from the Gurgaon branch of Citibank

Puri has allegedly swindled Rs 400 crores from Citibank. He and his family who live at Hamilton Court have been missing for the past couple...

Viresh is one of the nearly two-dozen victims of the multi-crore fraud engineered by Shiv Raj Puri, the relationship manager of Citibank’s ...

How a bank relationship officer charmed customers and made them invest their hard-earned funds in schemes he recommended and used these for...

The accounts are with different financial institutions including banks and brokerage houses spread across Gurgaon, Delhi and Kolkata.

To support his promises, he flashed a forged document, purportedly by Sebi, that empowered the DLF II branch where he worked to float speci...

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...

Puri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...