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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.
Shivraj's parents Raghuraj and Deeksha Puri were, meanwhile, summoned by the Gurgaon Police Tuesday to assist them in investigations.
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Puri reportedly managed to con companies and high net worth individuals after forging Securities and Exchange Board of India (SEBI) documents backing his claims.
Shivraj's parents Raghuraj and Deeksha Puri were, meanwhile, summoned by the Gurgaon Police Tuesday to assist them in investigations.
Puri reportedly managed to con companies and high net worth individuals after forging Securities and Exchange Board of India (SEBI) documents backing his claims.
Shivraj's parents Raghuraj and Deeksha Puri were, meanwhile, summoned by the Gurgaon Police Tuesday to assist them in investigations.
Puri reportedly managed to con companies and high net worth individuals after forging Securities and Exchange Board of India (SEBI) documents backing his claims.
Shivraj's parents Raghuraj and Deeksha Puri were, meanwhile, summoned by the Gurgaon Police Tuesday to assist them in investigations.
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