Several Citibank HNI customers have started to register complaints. Sanjeev Aggarwal, the MD of Helion Advisors, is one of the HNI investors who has fallen victim to the fraud at Citi. He has filed an FIR with the Gurgaon police, naming 11 Citibank officials, including Citigroup Global Head Vikram Pandit as the accused in the fraud.
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