Fraud in 'Citi Bank'
Associate vice president (Accounts) Mr. Sanjay Gupta of Hero Corporate Services was arrested on the allegation of 'diverting around 300 crores' from the funds of the promoters of Group Companies.
Out of the funds, around 250 crores are said to have been invested in the Stock Market!
For the purpose, he had set up 2 companies in the names of biji finance & G2S, colluding with Sivaraj Puri, relationship manager of Gurgaon branch of Citi Bank and paid him a commission of Rs.20 Crores.
Investigations are going on.
1 comment:
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