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About 5 results for "economic offences wing of gurgaon"

The curious case of a Citibank fraudster

The curious case of a Citibank fraudster

Shivraj Puri worked as a relationship manager in Citibank's Gurgaon branch. Photo: HT A recent Press Trust of India report on Shivraj Puri , the alleged mastermind of the Rs. 400 crore Citibank scam, makes an interesting point: in India fraudsters ..., 2 weeks ago

36 images for economic offences wing of gurgaon, 1 month ago
Sify, 3 weeks ago
Sify, 4 weeks ago
India Infoline, 1 month ago, 2 months ago
Financial Express, 2 months ago
India TV, 1 month ago
Afternoon Despatch & Courier, 1 month ago
DNA, 1 month ago
Deccan Chronicle, 1 month ago

Franchisees accuse firm of cheating

GURGAON: Three elderly Gurgaon residents have allegedly been cheated of Rs 35 lakh in a franchisee agreement with garment manufacturers and distributers Gulati Retail India, better known by their brand name 'Pennylane', which has over a dozen ...
 Times of India1 month ago
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