Citibank fraudster arrested

Dec 31, 2010 |

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Dec. 30: Shivraj Puri, the alleged mastermind behind rs 300 crore Citibank fraud in the branch here, was on Thursday remanded in seven days’ police custody. Duty magistrate Mr Raj Kumar Yadav has sent Citibank fraud accused to seven days police custody, Gurgaon Police Commissioner, Mr S.S.Deswal said.

After his arrest on Thursday morning, Puri, the relationship manager of Citibank, Gurgaon branch, was produced before a special court as other courts are on winter vacation. During the interrogation the police would trace the money trail which were fraudulently collected from High Networth Individuals (HNIs) by promising unusually high returns of 18 per cent, Gurgaon Police Commissioner, Mr S.S. Deswal said.

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