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, 2 weeks ago
Citibank fraud accused charged with duping Mumbai businessman - Livemint.com, 1 month ago
Citibank fraud mastermind charged with gypping Mumbai bizman - New Delhi Pioneer, 1 month ago
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His father, the late Shammi Kapoor, the swashbuckling Junglee star, who was known in his time for his daredevilry, must be flashing a big thumbs up from the skies as his son Aditya Raj Kapoor (Mickey to his friends) has just embarked on his own ...Mid Day, 3 weeks ago
Comment · print · T T T+· T- TOPICS The tragedy happened at Kamtanath Pahad temple, 80 km from Satna district headquarters, on the MP-UP border Ten pilgrims were killed and over 60 are believed to have suffered injuries in a stampede ...The Hindu, 1 month ago
The common denominator in all bank frauds is the lack of internal control, lack of integrity and the epidemic of misconduct among officials Experience is the best educator, but it seems that some people refuse to learn, the latest culprit in this ...Money Life, 1 month ago
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