Thursday, January 6, 2011

Citibank fraud gets murkier

The Gurgaon police has filed an FIR against naming Citibank CEO Vikram Pandit and 10 other officials in the Rs 300-crore Citibank fraud case. Besides Pandit, the FIR filed by a high networth individual (HNI) Sanjiv Agarwal with the Gurgaon police also names Citibank chairman William R Rhodes along with other senior officials based in India.

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