Saturday, January 8, 2011

Corruption in our Banks

Fraud in 'Citi Bank'

Associate vice president (Accounts) Mr. Sanjay Gupta of Hero Corporate Services was arrested on the allegation of 'diverting around 300 crores' from the funds of the promoters of Group Companies.

Out of the funds, around 250 crores are said to have been invested in the Stock Market!

For the purpose, he had set up 2 companies in the names of biji finance & G2S, colluding with Sivaraj Puri, relationship manager of Gurgaon branch of Citi Bank and paid him a commission of Rs.20 Crores.

Investigations are going on.

1 comment:

Anonymous said...

[p]Also you would be able to get charms for distinctive occasions and vacations . And, for this reason,pandora bracelets produced by pandora became and so popular men and women did start to purchase for them while items because of their loved-ones . This definitely is trouble-free confining your self . Bead sizes are available from 4mm to 29mm, and the sizes of hole are from 3mm to 10mm+ . Pandora charms [url=http://www.pandoraukstockists.co.uk]pandora uk[/url] come marked with letters ALE, for golden ones 585 is inscribed while silver comes with 925ss . They are so popular because people [url=http://www.pandoraukstockists.co.uk/pandora-alphabet-beads.html]pandora alphabet beads[/url] really like to build up bracelets and look at their selection of charms increase . Now it is becoming a symbol of [url=http://www.pandoraukstockists.co.uk/pandora-glass-beads.html]murano glass beads pandora[/url] fashion and beauty . Among the many outstanding qualities within the brand is certainly its quite often playful outlook to some accessories utilizing rings during the range sized like snakes together with flowers, crowns and hearts and minds, wings together with sharks.[/p][p]Tiffany and co jewellery is the most beautiful jewellery all over the world . She called British [url=http://www.pandoraukstockists.co.uk/pandora-dangle-beads.html]pandora dangle beads[/url] Airways . The Beauty of Gold Pandora Bracelets

Bracelets have always been an essential part of every woman's getup . Light beer would be the initials of For every Enevoldsen father who has been known as Algot [url=http://www.ppandorajewelleryuk.co.uk]pandora jewellery store locator
[/url] Enevoldsen . This is where an auction may be a good avenue as they will often accept everything to sell, or sell some items to a jewellery store then simply auction the rest . The reaction is really as expected positively [url=http://www.pandoraukstockists.co.uk/pandora-alphabet-beads.html]pandora style beads wholesale[/url] obviously . Charles Lewis Tiffany was one more well-known American jeweler who started out producing diamond jewelry in 1848 . The bright, summery houses and the colourful lifestyle of this small seaside town [url=http://www.pandoraukstockists.co.uk/pandora-charms.html]cheap pandora charms uk[/url] were a source of inspiration for the Collection.[/p]