The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the federal probe agency said in a statement.

The multi-crore scandal mastermind, identified as Shivraj Puri, surrendered before a city court on Thursday morning, after which Gurgaon police slapped several charges of cheating and forgery ...

Shivraj Puri worked as a relationship manager in Citibank’s Gurgaon branch. Photo: HT A recent Press Trust of India report on Shivraj Puri, the alleged mastermind of the ₹ 400 crore ...

The police custody of Citibank scam accused Shivraj Puri was again extended by two more days on Wednesday, making the total remand period to 15 days —the maximum police can seek in a criminal case.

Shivraj Puri, the prime accused in the multi-crore Citibank fraud case, has now been booked for forging signature of a judicial magistrate on divorce papers. Shivraj Puri, the prime accused in the ...