The first FIR in relation to the Rs 300 crore Citi bank scam was lodged by Gurgaon police on 4 January 2011. A case was filed for criminal breach of trust, falsification of accounts, cheating and criminal conspiracy against top bosses of the bank, including group CEO Vikram Pandit, chairman William Rhodes, chief operating officer Douglas Peterson and chief financial officer John Gerspach. The scam surfaced when FIR lodged by Sanjeev Aggarwal, the founder of Daksh and co-founder of private equity firm Helion Venture Partners exposed Citi relationship manager Shiv Raj Puri, the scam mastermind who duped high net-worth investors.
First FIR Related to Citibank Scam Lodged
By Jagranjosh
Jan 6, 2011, 11:48 IST
FIR in relation to the Rs 300 crore Citi bank scam was lodged by Gurgaon police on 4 January 2011.
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