Home » Business » Citibank: Police seeks Puri's NSE transaction records
Police, meanwhile, are also looking for iPad which was used by Puri to communicate with his clients, undertake transactions and store data. iPad, sources said, could provide vital clues along with exact modus operandi used by Puri to lure clients into investing funds into bogus schemes on promise of abnormally high returns.
The major clients who lost money in the Citibank fraud case include Hero Group promoters (Rs 250 crore) and managing director of Helion Advisors Sanjeev Aggarwal (Rs 33 crore).
The police had earlier in the week arrested Sanjay Gupta, Associate Vice President of Hero Corporate Services for allegedly colluding with Puri and investing huge funds belonging to promoters of the Hero Group.
Puri is reported to have paid a hefty commission of Rs 20 crore (Rs 200 million) to Gupta.
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