Police in India have arrested a Citibank【D1】____ accused of cheating【D2】

游客2024-09-20 31

问题 Police in India have arrested a Citibank【D1】______ accused of cheating【D2】______ out of millions of dollars. Shivraj Puri, 32, who was expected to appear in court later, told an Indian newspaper he was innocent. The【D3】______ fraud was discovered earlier this month in a【D4】______ of the global bank in Gurgaon, a【D5】______ suburb of Delhi. The bank has said【D6】______ were promised quick, high returns from a bogus【D7】______ scheme. It is alleged that Mr. Puri 【D8】______the money into【D9】______controlled by three relatives. Mr. Puri reportedly handed himself in on Thursday, a day after police said he was wanted for questioning. The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank【D10】______. [br] 【D7】

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答案 financial

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