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Citibank fraud: Sanjeev Aggarwal speaks out

PUBLISHED ON: January 5, 2011 | Duration: 8 min, 26 sec

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Speaking about the Rs 300 crore Citibank fraud, Sanjeev Aggarwal, MD of Helion Investment Advisors, said he started noting discrepancy when he got a call from Citibank stating that Citi’s relationship management Shivraj Puri is on leave and there is something wrong with his account. He said he has been in touch with Citibank’s country manager.
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