Shivraj Puri Citibank executive has the draw of more than Rs 100 crore from the cash account was kept holders.Puri part of the Gurgaon branch and worked as a senior.
Puri to deceive, use the forged letter Securities and Exchange Board of India (SEBI), so that the customers were convinced to deposit money in your account that he was even in the name of your parents. Estimates that the fraud could be a total of Rs 400 crore.
The police said Shivraj Puri was a forged letter to gain more customers to SEBI to give your money in exchange for huge profits. Examined as part of the research team with SEBI has denied that the letters were never published.
The police asked the bank to entertain themselves while Puri fled. The bank has customers, which is a bank account will not affect in any way. The Bank manages the whole situation and has the responsibility for the situation.
A spokesman of Citibank confirmed that authorities were called to suspicious activity was observed, which supported by forged documents.
Suspicious transactions have been identified and will be distinguished as full support to investigating authorities made available.
This will not affect customers who are connected to the bank and everything works as before.
Dalbar Singh Assistant Commissioner of Police of Gurgaon, said: "A relationship manager, the work of Puri, was to open accounts for customers, he opened three in the name of Premnath, Puri Premnath Diskha Sheila and all his family .."
Puri to deceive, use the forged letter Securities and Exchange Board of India (SEBI), so that the customers were convinced to deposit money in your account that he was even in the name of your parents. Estimates that the fraud could be a total of Rs 400 crore.
The police said Shivraj Puri was a forged letter to gain more customers to SEBI to give your money in exchange for huge profits. Examined as part of the research team with SEBI has denied that the letters were never published.
The police asked the bank to entertain themselves while Puri fled. The bank has customers, which is a bank account will not affect in any way. The Bank manages the whole situation and has the responsibility for the situation.
A spokesman of Citibank confirmed that authorities were called to suspicious activity was observed, which supported by forged documents.
Suspicious transactions have been identified and will be distinguished as full support to investigating authorities made available.
This will not affect customers who are connected to the bank and everything works as before.
Dalbar Singh Assistant Commissioner of Police of Gurgaon, said: "A relationship manager, the work of Puri, was to open accounts for customers, he opened three in the name of Premnath, Puri Premnath Diskha Sheila and all his family .."
