high net worth investors

Hero Group: Exposure in Citibank scam Rs.28.75 crore


December 31st, 2010 - 8:10 pm ICT by IANS
Gurgaon/New Delhi, Dec 31 (IANS) The Hero Group, which was allegedly duped in the Rs.300 crore Citibank fraud, Friday said that its exposure to the scam was just Rs.28.75 crore and that ... Read more...

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Citi banker accused of $65 mn fraud gets week-long police remand (Intro Roundup)


December 30th, 2010 - 7:32 pm ICT by IANS
Gurgaon/New Delhi, Dec 30 (IANS) Citibank manager Shivraj Puri, accused of cheating the bank's customers, surrendered Thursday and was handed a seven-day police remand even as the quantum of his alleged ... Read more...

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Citibank manager accused of $65 mn fraud surrenders (Roundup)


December 30th, 2010 - 5:40 pm ICT by IANS
Gurgaon/New Delhi, Dec 30 (IANS) Citibank manager Shivraj Puri, accused of cheating the bank's customers, surrendered before police and was taken into custody Thursday even as the quantum of his alleged ... Read more...

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Mastermind behind Rs.300 crore Citibank fraud held (Second Lead)


December 30th, 2010 - 3:47 pm ICT by IANS
Gurgaon, Dec 30 (IANS) Citibank manager Shivraj Puri, accused of cheating investors of Rs.300 crore, surrendered before police and was taken into custody Thursday, almost two days after one of India's biggest ... Read more...

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Citibank manager who duped investors of Rs.200 crore untraced (Lead)


December 30th, 2010 - 12:10 am ICT by IANS
Gurgaon, Dec 29 (IANS) A Citibank manager accused of cheating investors of what is now said to be Rs.200 crore after promising to double their money continues to be on the ... Read more...

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Citibank manager who duped investors of Rs.100 crore untraced


December 29th, 2010 - 6:30 pm ICT by IANS
Gurgaon, Dec 29 (IANS) A Citibank manager accused of cheating investors of Rs.100 crore after promising to double their deposits continues to be on the run, police said Wednesday, a day after ... Read more...

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Dubai-based firm to launch $400 mn equity fund in India


July 21st, 2010 - 10:06 pm ICT by IANS
Dubai, July 21 (IANS/WAM) Dubai-based investment firm Evolvence Capital Wednesday announced its plan to launch a private equity fund in India, targeting a corpus of $400 million from institutional and high net ... Read more...

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Gulf’s, Indian real estate markets to be among best: Survey


October 7th, 2008 - 5:33 pm ICT by IANS
Dubai, Oct 7 (IANS) The real estate markets in the Middle East will outperform all other regions in the world while India and China will be the key drivers of the sector ... Read more...

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