Shivraj Puri

The BJP's Anuppur district unit chief in Madhya Pradesh, who had vowed in 2017 not to wear footwear till the party forms a government in the state, started wearing it again on Saturday.

Citibank's Gurgaon branch  has terminated services of eight employees including Puri in connection with the Rs 460 crore fraud. "Following disciplinary procedures, the services of a few employees of our Gurgaon branch have been terminated," a Citibank spokesperson had said.  Several corporates and High-Networth Individuals (H...

A Chartered Accountant firm hired to help crack the Rs 460 crore fraud at a Citibank branch will submit its report soon, says Gurgaon police.Soon after the arrest of the alleged mastermind Shivraj Puri, relationship manager at Gurgaon branch, the Police had hired the firm to study money trail. Meanwhile, Citibank has terminated services of eig...

After one of its big investors filed an FIR naming Citibank CEO Vikram Pandit, and other senior officials, in the Rs 300 crore scam, the Gurgaon police have said they will not be calling Citibank's top bosses for questioning.The decision comes after Citibank issued a statement in strong defence of its honchos, saying the person who filed the case i...

After Shivraj Puri, a former Citibank manager who is behind the Rs. 300 crore scam, allegedly told the police that the top rung of the bank was aware of how his scam worked, Citibank issued a statement late Tuesday evening. (Read: FIR names CEO Vikram Pandit in Citibank fraud)The statement says:As this individual well knows, Citi identified the fra...

The senior-most men at Citibank are now featuring in the controversy over a 300-crore scam pulled off by former manager, Shivraj Puri, who worked at the bank's Gurgaon branch.Puri was arrested last week and has been interrogated extensively by the Gurgaon police. On Tuesday, an investor named Sanjeev Aggarwal who was duped by Puri has filed an FIR ...

The Gurgaon police has summoned for interrogation the parents of Shivraj Puri, who was suspended as a Citibank manager after he was accused of lying to clients and stealing close to 300 crores from them.The police also questioned officials from the brokerage firms Religare and Bonanza, used by Puri to open trading accounts.Puri who worked at the Gu...

The Reserve Bank of India (RBI) has begun a probe into the Rs 300 crore fraud at Citibank's Gurgaon branch.RBI Executive Director G Gopalakrishna told reporters on Friday, that soon a statement in this regard would be made.  Shivraj Puri, a bank executive, had duped customers into depositing Rs 300 crore in accounts set up by him making them b...

The Hero Group today acknowledged that it invested close to 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.Puri was arrested yester...

The BJP's Anuppur district unit chief in Madhya Pradesh, who had vowed in 2017 not to wear footwear till the party forms a government in the state, started wearing it again on Saturday.

Citibank's Gurgaon branch  has terminated services of eight employees including Puri in connection with the Rs 460 crore fraud. "Following disciplinary procedures, the services of a few employees of our Gurgaon branch have been terminated," a Citibank spokesperson had said.  Several corporates and High-Networth Individuals (H...

A Chartered Accountant firm hired to help crack the Rs 460 crore fraud at a Citibank branch will submit its report soon, says Gurgaon police.Soon after the arrest of the alleged mastermind Shivraj Puri, relationship manager at Gurgaon branch, the Police had hired the firm to study money trail. Meanwhile, Citibank has terminated services of eig...

After one of its big investors filed an FIR naming Citibank CEO Vikram Pandit, and other senior officials, in the Rs 300 crore scam, the Gurgaon police have said they will not be calling Citibank's top bosses for questioning.The decision comes after Citibank issued a statement in strong defence of its honchos, saying the person who filed the case i...

After Shivraj Puri, a former Citibank manager who is behind the Rs. 300 crore scam, allegedly told the police that the top rung of the bank was aware of how his scam worked, Citibank issued a statement late Tuesday evening. (Read: FIR names CEO Vikram Pandit in Citibank fraud)The statement says:As this individual well knows, Citi identified the fra...

The senior-most men at Citibank are now featuring in the controversy over a 300-crore scam pulled off by former manager, Shivraj Puri, who worked at the bank's Gurgaon branch.Puri was arrested last week and has been interrogated extensively by the Gurgaon police. On Tuesday, an investor named Sanjeev Aggarwal who was duped by Puri has filed an FIR ...

The Gurgaon police has summoned for interrogation the parents of Shivraj Puri, who was suspended as a Citibank manager after he was accused of lying to clients and stealing close to 300 crores from them.The police also questioned officials from the brokerage firms Religare and Bonanza, used by Puri to open trading accounts.Puri who worked at the Gu...

The Reserve Bank of India (RBI) has begun a probe into the Rs 300 crore fraud at Citibank's Gurgaon branch.RBI Executive Director G Gopalakrishna told reporters on Friday, that soon a statement in this regard would be made.  Shivraj Puri, a bank executive, had duped customers into depositing Rs 300 crore in accounts set up by him making them b...

The Hero Group today acknowledged that it invested close to 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.Puri was arrested yester...