14 years ago
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14 years ago
Citibank fraud was conducted by suggesting some fictitious schemes and some fake circulars of SEBI were also shown to investors. The laymen could be easily cheated. I wonder how even the Industrial house could be so cheated. This shows how unprofessional and negligent the corporate entities also could be.
The Citibank relation manager, responsible for fraud has been arrested.
http://www.merinews.com/article/citibank-scamster-surrenders-before-gurgaon-police/15838951.shtml
The Citibank relation manager, responsible for fraud has been arrested.
http://www.merinews.com/article/citibank-scamster-surrenders-before-gurgaon-police/15838951.shtml
G. K. Ajmani Tax consultant
http://gkajmani-mystraythoughts.blogspot.com/
14 years ago
fraud which could run into a whopping Rs 400 crore has been unearthed at leading multinational lender Citibank's
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14 years ago
I didn't understand what the thread is.Can you give a brief idea?
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14 years ago
@Abid,
"The fraud is said to be a handiwork of Shivraj Puri, a relationship manager at the branch, who allegedly sold investment products to high networth clients claiming that they would generate unusually high returns(18% I believe)."
"The fraud is said to be a handiwork of Shivraj Puri, a relationship manager at the branch, who allegedly sold investment products to high networth clients claiming that they would generate unusually high returns(18% I believe)."
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