According to the complaint filed by Binu Soman, assistant vice-president, Citibank, Shivraj Puri opened a joint account (5011666247) in September 2009 in the bank. The account was in the names of Puri and his three alleged accomplices – Prem Nath Puri, Sheela Prem Nath Puri and Diksha Puri. Shivraj Puri, the alleged mastermind behind a major fraud in the Citibank branch here, was today arrested. Top police officials, however, declined to give details including from where he was arrested. He
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Shivraj Puri arrested for Citibank fraud
