New Delhi: The Enforcement Directorate (ED) has tightened noose around the accused of Rs 405-crore Citibank fraud case, Gurgaon, as the investigative agency has zeroed in on the amount of money swindled away.

The Gurgaon police had filed a chargesheet in March and managed to identify only Rs 4 crore in the scam.
Rajeshwar Singh, Assistant Director, ED, assured that the accused will soon be arrested for interrogation.

The Gurgaon police had named Shivraj Puri, Relationship Manager of Citibank; Sanjay Gupta, Associate Vice-President of Hero Corporate Services and Gaurav Jain, employee of Hero Group in the case.

The police had alleged that the accused used to convince the customers to invest in fake schemes run by them and the money was fraudulently routed to share market under their own name.

(JPN/Bureau)