GURGAON: Investors who have booked flats in a housing project in Gurgaon's Sector 99, have demanded an investigation into what they claim is a "case of cheating" because the developer had allegedly gone ahead with the sales without acquiring the ... Times of India, 2 weeks ago
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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 ...Livemint.com, 1 month ago Citibank fraud mastermind charged with gypping Mumbai bizman New Delhi Pioneer, 1 month ago Citibank fraud accused charged with duping Mum bizman Rediff.com, 1 month ago
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 India, 2 months ago
An Indian pedestrian cycles past DLF office buildings in Gurgaon on the outskirts … The Domestic Trade, Cooperatives and Consumerism Ministry has been urged to form a task force to monitor the implementation of the goods and services tax (GST) ...Yahoo! Malaysia, 1 week ago
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