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HindustanTimes Fri,18 Apr 2014

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82 , results found for Citibank fraud
June 1, 2012

Former bank executive Shivraj Puri, the prime accused in the Rs. 400-crore Citibank fraud case, was released on bail on ...
May 30, 2012

Even though they got bail in the multi-crore Citibank fraud case, the alleged mastermind Shivraj Puri and his father Rag ...
May 28, 2012

Mastermind of multi-crore Gurgaon Citibank fraud case, Shivraj Puri, and his father Raghu Raj Puri, who are behind bars ...
May 19, 2012

A Gurgaon court on Saturday rejected a review petition for bail of Sanjay Gupta, former associate vice-president of Hero ...
March 2, 2012

The mastermind of multi-crore Gurgaon Citibank fraud case Shivraj Puri, who is behind bars, on Friday moved the Punjab a ...
February 28, 2012

The sessions and district court on Monday rejected the bail plea of Shivraj Puri, the main accused in the multi-crore Ci ...
February 11, 2012

At a time when the Rs 400-crore Citibank fraud was making headlines in 2010, another bank fraud went unnoticed.
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February 7, 2012

A local court on Monday rejected the bail plea of Shivraj Puri, the main accused in the multi-crore Citibank fraud case.
December 2, 2011

A Gurgaon court on Friday rejected the bail plea of Raghuraj Puri, father of Shivraj Puri, for the second time. Raghuraj ...
November 27, 2011

A local court on Saturday dismissed the bail application of one of the accused in the R405-crore Citibank fraud case. Th ...
November 8, 2011

There seems to be no reprieve for the Rs 400-crore Citibank fraud prime accused, Shivraj Puri, and his associates. A pet ...
September 26, 2011

In a bid to protect retail investors from mis-selling, the Securities and Exchange Board of India (Sebi) today released ...
August 10, 2011

The Punjab & Haryana High Court on Tuesday dismissed regular bail pleas of Citibank fraud prime accused Shivraj Puri ...
August 3, 2011

The Enforcement Directorate(ED) will interrogate Shivraj Puri, the alleged mastermind of the R461-crore fraud case at th ...
July 1, 2011

Shivraj Puri, the prime accused in the multi-crore Citibank fraud case, has now been booked for forging signature of a j ...
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