Citibank Statement
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Citibank statement on Shivraj Puri's claims
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...
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Statement issued by Hero Group on Citibank fraud
The Hero Group on Friday acknowledged that it invested close to Rs 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.They issued the f...
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Citibank fraud: Religare releases statement
Religare would like to state the following in unequivocal terms that we have no knowledge of the details of this alleged scam, however, we would like to state, that Mr. Shivraj Puri who is apparently one of the accused, is a client with Religare's broking business in his individual capacity since June 2009 and all Know Your Customer (KYC) for...
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Citibank statement on Shivraj Puri's claims
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...
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Statement issued by Hero Group on Citibank fraud
The Hero Group on Friday acknowledged that it invested close to Rs 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.They issued the f...
-
Citibank fraud: Religare releases statement
Religare would like to state the following in unequivocal terms that we have no knowledge of the details of this alleged scam, however, we would like to state, that Mr. Shivraj Puri who is apparently one of the accused, is a client with Religare's broking business in his individual capacity since June 2009 and all Know Your Customer (KYC) for...
