Hero Corporation services has said that two more of its employees could have possibly colluded in the Citi fraud. Ganpat Singh and Gaurav Jain from Hero services have been named during the inquiry.
Gurgaon police sources say executives such as Vikram Pandit and William R Rhodes could not be held responsible for the scam. Only the Gurgaon Branch has to be held accountable, police sources say. Investigators are now concentrating on employees working in Shivraj Puri's branch. Citi had filed an FIR against one of its employees - Shivraj Puri who allegedly siphoned off money from various HNI clients. Sources added that CitiDiscover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!
