Gurgaon Citibank
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Statement issued by Hero Group on Citibank fraud
The Hero Group on Friday acknowledged that it invested close to Rs 29 crores in schemes suggested by Shivraj Puri, the Citibank executive who is believed to have pulled off a 300-core scam at the Gurgaon branch of the bank. However, the group clarified that its flagship company, Hero Honda Motors, had not been impacted by the scam.They issued the f...
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Citibank fraud: Manager arrested, sent to police custody
Citibank manager Shivraj Puri, accused of cheating investors of around Rs. 400 crore, has been arrested. He will spend the next seven days in jail.Puri, a Relationship Manager at the Gurgaon branch of Citibank, had been missing ever since the scam that he allegedly masterminded was reported to the police. He surrendered this morning. The poli...
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Citibank fraud: Gurgaon-based employee is missing
The Citibank employee who is believed to have stolen close to Rs 400 crore from different Citibank accounts remains missing.Shivraj Puri, who worked at the bank's Gurgaon branch as a relationship manager, is accused of siphoning money from 20 accounts of high net worth individuals. He allegedly promised clients high returns from investm...
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Statement issued by Hero Group on Citibank fraud
The Hero Group on Friday acknowledged that it invested close to Rs 29 crores in schemes suggested by Shivraj Puri, the Citibank executive who is believed to have pulled off a 300-core scam at the Gurgaon branch of the bank. However, the group clarified that its flagship company, Hero Honda Motors, had not been impacted by the scam.They issued the f...
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Citibank fraud: Manager arrested, sent to police custody
Citibank manager Shivraj Puri, accused of cheating investors of around Rs. 400 crore, has been arrested. He will spend the next seven days in jail.Puri, a Relationship Manager at the Gurgaon branch of Citibank, had been missing ever since the scam that he allegedly masterminded was reported to the police. He surrendered this morning. The poli...
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Citibank fraud: Gurgaon-based employee is missing
The Citibank employee who is believed to have stolen close to Rs 400 crore from different Citibank accounts remains missing.Shivraj Puri, who worked at the bank's Gurgaon branch as a relationship manager, is accused of siphoning money from 20 accounts of high net worth individuals. He allegedly promised clients high returns from investm...
