Profit

Modus operandi of Rs 300 crore Citibank fraud

PUBLISHED ON: January 6, 2011 | Duration: 2 min, 39 sec

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NDTV has details about how the fraud was carried out, not just by the main accused Shivraj Puri, the former Citibank manager, but also by his family members. Sources say money was collected in Premnath's (grandfather of Shivraj Puri) account through cheques issued by investors. Money then moved into several family accounts.
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