The local police on Tuesday registered an FIR naming Indian-born global CEO of the bank Vikram Pandit and 10 other officials in the Rs 300-crore Citibank fraud case.
The fraud at the bank's Gurgaon branch, involving diversion of depositors money into the stock market, was uncovered last week.
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.
reported by timesofindia
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