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, 5 days ago
Citibank fraud mastermind charged with gypping Mumbai bizman - New Delhi Pioneer, 2 weeks ago
Citibank fraud accused charged with duping Mum bizman - Rediff.com, 2 weeks 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, 4 weeks ago
GURGAON: An FIR has been logded against the directors of a private real estate firm for fraud and criminal breach of trust. The directors of Pal Infrastructure Pvt Ltd allegedly cheated a Delhi resident out of Rs 8 lakh under the pretext of an offer ...Times of India, 2 months ago
The Gurgaon Real Estate sector, which was expected to turn around after the formation of the new government at the Centre, continues to remain in the doldrums. While many residential projects remain delayed, some commercial projects sold on the ...Friday Gurgaon, 1 month ago
Nilesh Patel's house Shantakeshav in Bopal and his office (right) on Ashram Road that has been secured for attachment Investors and brokers in the city want the state government to step in and expedite the case against defaulters of National Spot ...AhmedabadMirror.com, 1 month ago
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