Breaking News! A week after Citibank Gurgaon branch manager Shivraj Puri was exposed in the scam of Rs 400-crore, well-known entrepreneur and venture capitalist Sanjeev Aggarwal has filed an FIR against the bank's top officials and executives.

 

Helion & Daksh founder Sanjeev filed the complaint against Citibank CEO Vikram Pandit, India head Pramit Jhaveri and nine other officials alleging that the bank took money for investment but that was false and the investments were not in his name. He said that he has lost around Rs 32 crore due to the bank.

Aggarwal did not accuse Puri, but alleged the entire officials in the bank are involved in the fraud case. However, the Citibank denied the allegation and said that the bank has reported the matter of fraud case to the regulators and law enforcement agencies (SEBI) when the issue aroused.

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