400 crore Citibank fraud at Gurgaon branch
30 Dec
Shivraj Puri, Relationship Manager at Citibank in Gurgaon is alleged to be involved in a 400 crore scam. Puri is said to have siphoned large sums of money from HNI accounts and Corporate clients and diverted these funds into accounts opened by him with with several brokerage firms such as Religare Securities and Bonanza Portfolio.
