Searched for
SHIVRAJ PURI
NDA Govt Rejig: Core stable since 2014, I&B sees highest churnA look at Union government reshuffles since 2014 reveals a pattern: core strategic ministries like Home, Finance, Defence, and External Aff...- Shivraj Chouhan to launch 'Khet Bachao Abhiyan' on June 1 as Govt reviews fertiliser, fuel stocks amid West Asia crisisUnion Agriculture Minister Shivraj Singh Chouhan launches Khet Bachao Abhiyan nationwide from June 1. The campaign aims to reduce excessive...
- 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 ...
- Sebi bans 3 individuals for fraudulently acting as portfolio managersWhile Raghu Raj Puri and Deeksha Puri face a ban of two years each, Shivraj Puri has been barred for three years.
- Citibank failed to act on Puri scam warning signals, says probe reportRs 400-crore fraud unearthed in Citbank's Gurgaon branch in December 2010 could have been averted if the bank staff had taken the warning s...
- ED to interrogate Citibank-fraud mastermind PuriEnforcement Directorate will now interrogate Shivraj Puri, the mastermind of Rs 461 crore-fraud case at the Citibank branch in Gurgaon.
- 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...
- Citi fraud: Puri's custody extended till Feb 11A local court extended the judicial custody of Shivraj Puri, the alleged mastermind of the Rs 400 crore Citibank fraud, and co-accused Sanj...
- Citi fraud: Puri sent to 14 days judicial custodyShivraj Puri, the main accused in the estimated Rs 400 crore fraud at Citibank's Gurgaon branch, was remanded in 14 days' judicial custody ...
- Citibank scam: Anticipatory bail of senior Puri rejectedA local court today rejected anticipatory bail plea of Raghuraj Puri, father of Shivraj Puri, alleged mastermind of the Rs 400 crore Citiba...
- Citi fraud: Puri's remand further extended till Jan 14A local court today extended police remand of Shivraj Puri, the main accused in the alleged Rs 400 crore Citibank fraud, by 2 more days til...
- Court extends Hero Gr official's police custody in Citi caseA local court here today extended police remand of Hero Group's senior official Sanjay Gupta by seven days to January 15 in connection with...
- Citibank fraud: Sebi, RBI join hands to investigate Citi fraudCapital market regulator Sebi and the Reserve Bank of India are working together to investigate the Rs 300-crore Citibank fraud, a top offi...
- Citi fraud: Funds flowed to real estate sector tooInvestigations into the fraud have revealed that Puri invested a part of the funds in property, police sources said, adding that the amount...
- Citibank fraud: Police seeks Puri's NSE transaction recordsThe police have sought details of transactions undertaken by Citibank fraud mastermind Shivraj Puri from premier bourse National Stock Exch...
- 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...
- Sebi interrogates Citi's Shivraj Puri"One person can't do this. It is a systemic failure and it runs through the organisation. You can't hold just one person responsible for it...
- 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.
- 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...
- 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...
Load More
