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A day after one of the biggest banking frauds in India came to light, a look-out notice was on Wednesday issued against absconding accused Shivaraj Puri, Premnath, Sheela ...
The clients' monies were then transferred into three Citibank accounts under the name of Sheela Premnath, Diksha Puri and Premnath. The money was then transferred again to a few ...
The police official explained that the money thus received was then transferred into three Citibank accounts, which had been opened by Puri under the names of Sheela, Premnath and ...
... tapped his way into that vice with a vengeance: in the last few years, Puri opened 78 accounts in his name and in the names of his grand parents, Premnath Puri and Sheela Premnath ...
So brazen was the trio that they opened an account (No 5011666247) at the Gurgaon branch itself — in the names of Premnath, Sheela Premnath and Diksha Puri — on September 2 ...
The clients' monies were then transferred into three Citibank accounts under the name of Sheela Premnath, Diksha Puri and Premnath. The money was then transferred again ...
... one of the biggest banking frauds in India came to light, a look-out notice was on Wednesday issued against absconding accused Shivaraj Puri, Premnath, Sheela Premnath ...
... official explained that the money thus received was then transferred into three Citibank accounts, which had been opened by Puri under the names of Sheela, Premnath and ...
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