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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......

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 fraud: Puri's stock deals investigated

 Widening the ambit of its probe, the policehas sought information from the National Stock Exchange (NSE) about investments made by the alleged mastermind of the Citibank fraud, Shivraj Puri, even......

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