News for 'norman-martin'

Citibank fraud: Puri's stock deals investigated

Citibank fraud: Puri's stock deals investigated

Rediff.com7 Jan 2011

Widening the ambit of its probe, the police has sought information from the National Stock Exchange (NSE) about investments made by the alleged mastermind of the Citibank fraud, Shivraj Puri, even as it tried to locate his iPad, which may contain crucial data.