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Year end scam
in Current Affairs & Latest News
The year has ended with City bank scam involving an official of the bank.

http://news.oneindia.in/2010/12/29/citibank-gurgaon-branch-fraud-shiv-raj-puri.html

G. K. Ajmani Tax consultant
http://gkajmani-mystraythoughts.blogspot.com/

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    Hero Group manager has been arrested in the fraud case. Surprisingly, the corporate entity like Hero Group was also targeted by the City bank fraudster. It appears that Hero Group manager invested his company money only to give credibility to the fraudulent schemes so as to entrap ordinary investors.

    http://www.moneycontrol.com/news/business/hero-group-cfo-arrestedcitibank-fraud-case_509958.html

    G. K. Ajmani Tax consultant
    http://gkajmani-mystraythoughts.blogspot.com/

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    Nira Radiya has also received a lot of fame through her scandals this year. I think these two are the biggest scammers this year.
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    The management of citi bank is distancing itself from the scam. But it is felt that the management of the bank cannot shirk from responsibility in the scam. see the links:

    http://timesofindia.indiatimes.com/city/gurgaon/Bank-chose-to-ignore-Puris-dealings-Victim/articleshow/7226816.cms

    http://timesofindia.indiatimes.com/city/gurgaon/No-need-to-question-Citi-CEO-Pandit-top-honchos-Gurgaon-police/articleshow/7222688.cms

    G. K. Ajmani Tax consultant
    http://gkajmani-mystraythoughts.blogspot.com/

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    Now a day there are lot of scams taking place in India. This very sad to here.

    Slow and Steady Wins the Race.

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