Excellent Hair Fall Treatment
Search: Look for:   Last 1 Month   Last 6 Months   All time

Citibank fraud: Manager surrenders in Gurgaon

Gurgaon, Thu, 30 Dec 2010 ANI

Gurgaon, Dec 30 (ANI): Citibank manager Shivraj Puri, accused of cheating investors of around Rs. 400 crore, surrendered in Gurgaon on Thursday.

 

Puri, who worked at the bank's Gurgaon branch as a relationship manager, is accused of siphoning money from 20 accounts of high net worth individuals.

 

A case of cheating and forgery was registered against Puri and the others DLF Phase-II Police Station on Monday night after Citibank lodged a formal complaint.

 

Puri had opened three accounts in a Gurgaon branch in the names of his relatives. He had asked customers to deposit money in these accounts under a scheme that promised double returns. But once money was deposited, Puri transferred it into his own account.

 

The fraud came to light after the bank probed certain suspicious transactions based on documents allegedly forged by an employee. (ANI)

 


Read More: Puri | Mon

LATEST IMAGES
King of Bhutan, the Bhutan Queen and Crown Prince meeting the PM Modi
PM Narendra Modi welcomes the King of Bhutan
PM Modi paying tributes at the portrait of Sardar Vallabhbhai Patel
People take part in the Run For Unity on the Rashtriya Ekta Diwas
PM Modi flagging off the Run For Unity on the Rashtriya Ekta Diwas
Post comments:
Your Name (*) :
Your Email :
Your Phone :
Your Comment (*):
  Reload Image
 
 

Comments:


 

OTHER TOP STORIES


Excellent Hair Fall Treatment
Careers | Privacy Policy | Feedback | About Us | Contact Us | | Latest News
Copyright © 2015 NEWS TRACK India All rights reserved.