Citi case: cops yet to crack money trails | Latest News India - Hindustan Times
close_game
close_game

Citi case: cops yet to crack money trails

Hindustan Times | BySunil Thapliyal, Gurgaon
May 06, 2011 01:49 AM IST

The crime branch sleuths are yet to fine clue about the illegal transactions in the R405-crore Citibank investment fraud case, a month after taking charge of the investigation from the Gurgaon police.

The crime branch sleuths are yet to fine clue about the illegal transactions in the Rs 405-crore Citibank investment fraud case, a month after taking charge of the investigation from the Gurgaon police.

HT Image
HT Image

For the last two days, the state crime branch team has been interrogating the four accused lodged in Bhondsi Jail. The team has sent a laptop seized from one the accused’s home last week to the state forensic laboratory to get more details. Prime accused Shivraj Puri, Hero Corporate’s Sanjay Gupta and his aides Rajendra Chand and Gaurav jain are in the judicial custody.

Hindustan Times - your fastest source for breaking news! Read now.

Abhay Singh Rao, assistant commissioner of police, crime branch, said: “A team has been visiting the jail from Wednesday onwards. It has been given a permission to interrogate them only for three hours in a day. We want to recover the money.”

Unveiling Elections 2024: The Big Picture', a fresh segment in HT's talk show 'The Interview with Kumkum Chadha', where leaders across the political spectrum discuss the upcoming general elections. Watch now!

Get Current Updates on India News, Election 2024, Arvind Kejriwal News Live, Bihar Board 10th Result 2024 Live along with Latest News and Top Headlines from India and around the world.
SHARE THIS ARTICLE ON
Share this article
SHARE
Story Saved
Live Score
OPEN APP
Saved Articles
Following
My Reads
Sign out
New Delhi 0C
Thursday, March 28, 2024
Start 14 Days Free Trial Subscribe Now
Follow Us On