It is a scam involving hundreds of crores of rupees. Now Gurgaon police is seeking the help of Chartered Accountants in to make sense of the Citibank fraud case
It is a scam involving hundreds of crores of rupees. Now Gurgaon policeu00a0 is seeking the help of Chartered Accountants in to make sense of the Citibank fraud case. The police have contacted a CA firm to assist them in the case so that they can understand the money flow.
Meanwhile Shivraj Puri, the mastermind of the multi-crore fraud was sent to six days police custody on Thursday. Gurgaon police in its remand letter claimed that they need to recover Puri's I-pad through which he used to carry out all the transactions.
"The I-pad contains crucial data and we need to recover it to unveil the fraud," said a senior Gurgaon police officer.
"One team of experts from share market will also question him in the case. So we were seeking for Shivraj Puri's police remand," he added.
ADVERTISEMENT
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
