Gurgaon, Jan 4 (PTI) Vikram Pandit, the Indian-born global CEO of Citibank, and its Chairman William R Rhodes, were today named in an FIR filed with police accusing the bank of cheating and criminal breach of trust in connection with the Rs 300 crore fraud here.
Several high networth individuals have also complained that their securities were encashed without their knowledge in the fraud allegedly masterminded by the Gurgaon branch relationship officer Shivraj Puri.
Local police registered a case on the basis of an FIR naming Pandit and 10 other officials filed by a high networth individual (HNI) Sanjeev Aggarwal, Managing Director, Helion Advisors, that accused the top executives of criminal breach of trust and cheating.
The others who have been named in the FIR include Citibank’s senior officials CFO John Gerspach and COO Doughlas Peterson (both based in New York).
Gurgaon, Jan 4 (PTI) Vikram Pandit, the Indian-born global CEO of Citibank, and its Chairman William R Rhodes, were today named in an FIR filed with police accusing the bank of cheating and criminal breach of trust in connection with the Rs 300 crore fraud here.
Several high networth individuals have also complained that their securities were encashed without their knowledge in the fraud allegedly masterminded by the Gurgaon branch relationship officer Shivraj Puri.
Local police registered a case on the basis of an FIR naming Pandit and 10 other officials filed by a high networth individual (HNI) Sanjeev Aggarwal, Managing Director, Helion Advisors, that accused the top executives of criminal breach of trust and cheating.
The others who have been named in the FIR include Citibank’s senior officials CFO John Gerspach and COO Doughlas Peterson (both based in New York).
No comments:
Post a Comment