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Gurugram: Accused involved in Rs 400 Cr fraud with Citibank held
TIWN
TIWN
PHOTO : TIWN
Gurugram, Nov 15 (TIWN) A man involved in a Rs 400 crore fraud case with Citibank in 2010 was arrested by the Gurugram police, officials said on Sunday.
The arrested accused was identified as Shivraj Puri, a resident of DLF Phase-5 in Gurugram. According to the police the culprit was sentenced by a Gurugram court over an alleged fraud case but the accused had moved the High Court which granted him bail.
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