Citigroup chief executive officer Vikram Pandit and head of the bank’s India business Pramit Jhaveri were cleared by local police of involvement in a US$66 million fraud case. However six employees of the bank, including senior relationship manager Shivraj Puri, continue to be investigated by the police for alleged fraud. Senior executives at the New York – based bank’s wealth…
Have a confidential tip? Get in touch [email protected]