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Citibank employee in Rs 400-cr fraud
The police have begun its investigation in the fraud by an employee at Citibank's Gurgaon branch in which hundreds of crores of client money was siphoned off and routed to the stock market. Shivraj Puri, who worked at the bank's Gurgaon branch as a relationship manager, is accused of siphoning money from 20 accounts.
