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Citibank fraud accused charged with duping Mum bizman

A man alleged to be the mastermind of the Rs 400-crore (Rs 4-billion) Citibank scam has now a new case of fraud registered against him on the basis of accusations by a businessman. An FIR has been......

Citi fraud: Puri remanded in police custody

A local court on Tuesday remanded Raghuraj Puri, father of Shivraj Puri who is the alleged mastermind behind the Rs 400-crore (Rs 4-billion) Citibank fraud, in police custody for two days.Another......

CA firm to submit report on Citi fraud soon

A Chartered Accountant firm hired to help crack the Rs 460 crore (Rs 4.6 billion) fraud at a Citibank branch will submit its report soon, says Gurgaon police. Soon after the arrest of the alleged......

RBI to soon end probe into Citibank fraud

The government said on Friday that Reserve Bank of India has conducted a special inquiry into Rs 460-crore (Rs 4.6 billion) Citibank fraud case and was in the process of completing its final......

Citibank faces huge liability in fraud case

Citibank faces a significant liability from the Rs 300-400-crore (Rs 3-4 billion) loss incurred by high net-worth customers.The loss followed a massive fraud allegedly committed by Shivaraj Puri, a......

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Deeksha Puri

News for Deeksha Puri

Citibank fraud accused charged with duping Mum bizman

Citi fraud: Puri remanded in police custody

CA firm to submit report on Citi fraud soon

RBI to soon end probe into Citibank fraud

Citibank faces huge liability in fraud case

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