Gurgaon: Raghuraj and Deeksha Puri, parents of Citibank manager Shivraj Puri who is accused of masterminding a Rs 300 crore fraud, were summoned by the police on Tuesday to help in the investigations, police said.
Gurgaon Police Commissioner SS Deswal on Tuesday sent a letter to Raghuraj's Mumbai-based company Normans Martin as the parents remain untraceable, said a police officer, requesting anonymity.
The police also unearthed eight accounts of the company in Citibank's Gurgaon branch, the police officer added.
Working as a relationship manager, Shivraj allegedly cheated investors by asking them to deposit money into accounts managed by him, promising to invest it in schemes that offer very high interest within a short span of time.
Puri reportedly managed to con companies and high net worth individuals after forging Securities and Exchange Board of India (SEBI) documents backing his claims.
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