January 5, 2011 9:07 PM
RBI investigating Rs 300 crore Citi Bank fraud
The Reserve Bank is investigating the 300 crore rupees fraud in Citi Bank's Gurgaon branch, which saw diversion of depositors funds in stock markets. Several high networth individuals including promoters of Hero Group, were lured by Citibank's Relationship Manager Shivraj Puri, the main ac...