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FAKE BROKERS IN GURGAON
Bigger than smartphone market: Big "Rent Tech" is a disruption waiting to happenFor people who have graduated to living in their own house the problem remains imperceptible, but finding a home on rent in urban India rem...
04 Nov, 2017, 01.17 PM IST
- RBI to soon complete probe into Rs 460-cr Citibank fraud: Govt
The govt today said that RBI has conducted a special inquiry into Rs 460-crore Citibank fraud case and was in the process of completing its...
04 Mar, 2011, 04.37 PM IST
- Citibank fraudster Shivraj Puri an incompetent, rogue trader
Puri made large, unhedged bets on Nifty futures & options and obsessively stuck to his doomed trading plan despite being warned to change c...
08 Jan, 2011, 11.24 AM IST
- Police unravel Puri’s dupe route
Police 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