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1. economictimes.indiatimes.com · industry · bankingCitibank fraud: FIR against CEO Vikram Pandit, others

   economictimes.indiatimes.com · industry · banking

   

   Jan 5, 2011 · GURGAON: The local policy today registered an FIR naming Indian-born global CEO of the bank Vikram Pandit and 10 other officials in the Rs 300-crore Citibank fraud case. The fraud at the bank's Gurgaon branch, involving diversion of depositors money into the stock market, was uncovered last week.

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4. en.wikipedia.org · wiki · Vikram_PanditVikram Pandit - Wikipedia

   en.wikipedia.org · wiki · Vikram_Pandit

   

   Vikram Shankar Pandit (born 14 January 1957) is an Indian-American banker [5] and investor who was the chief executive officer of Citigroup from December 2007 [6] to 16 October 2012 [7] [8] and is the current chairman and chief executive officer of The Orogen Group.

5. www.thedailybeast.com · the-timeline-and-backstoryThe Timeline and Backstory Behind Vikram Pandit’s Exit from Citi

   www.thedailybeast.com · the-timeline-and-backstory

   

   Oct 17, 2012 · After Tuesday’s surprise resignation of Citigroup CEO Vikram Pandit, the operation went into reverse. First, the CEO resigned, and then everyone involved desperately tried to explain,...

   • Author: Matthew Zeitlin

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     Citibank fraud: FIR names CEO Vikram Pandit

     Jan 4, 2011

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     Why I named Vikram Pandit in Citibank FIR: Sanjeev Aggarwal

     Jan 5, 2011

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     An Audacious Fraud

     Oct 17, 2012

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7. timesofindia.indiatimes.com · city · gurgaonCitibank scam: CEO Pandit, top brass named in FIR

   timesofindia.indiatimes.com · city · gurgaon

   

   Jan 4, 2011 · The Citibank scam now threatens to hound top Citi honchos. In the first FIR lodged in the Rs 300-crore fraud, the Gurgaon police filed a case against group CEO Vikram Pandit and 10 other officials.

8. www.hindustantimes.com · delhi · fir-against-vikramFIR against Vikram Pandit in Citi fraud case | Latest News ...

   www.hindustantimes.com · delhi · fir-against-vikram

   

   The Gurgaon police have registered an FIR against 11 Citibank officials, including the global chief executive officer Vikram S Pandit in the Rs 300 crore Citibank fraud case.

9. www.indiatoday.in · business · corporateFIR against Vikram Pandit, others in Citibank fraud case

   www.indiatoday.in · business · corporate

   

   Jan 4, 2011 · Vikram Pandit, the US-based CEO of Citigroup, has been named in the complaint lodged by a high networth investor (HNI) in the Rs 300-crore Citibank fraud. It is the first complaint in the case. Sunil Agarwal, the HNI, has named Shivraj Puri, the alleged mastermind of fraud, and 11 Citibank officials, including Pandit, in the complaint.

10. People also ask

    Who is Vikram Pandit?

    • Besides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in India. GURGAON: The local policy today registered an FIR naming Indian-born global CEO of the bank Vikram Pandit and 10 other officials in the Rs 300-crore Citibank fraud case.

    Citibank fraud: FIR against CEO Vikram Pandit, others

    economictimes.indiatimes.com/industry/banking/finance/banking/citibank-fraud-fir-against-ceo-vikram-pandit-others/articleshow/7217273.cms

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    What happened after Vikram Pandit resigned from Citigroup?

    • After Tuesday’s surprise resignation of Citigroup CEO Vikram Pandit, the operation went into reverse. First, the CEO resigned, and then everyone involved desperately tried to explain, anonymously and publicly, in print and on TV, what the hell just happened.

    The Timeline and Backstory Behind Vikram Pandit’s Exit from Citi

    www.thedailybeast.com/the-timeline-and-backstory-behind-vikram-pandits-exit-from-citi

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    How much did Pandit get paid?

    • Pandit received $165 million for his hedge fund which was purchased by Citi in 2007. The fund has since been closed. In 2012, Citigroup shareholders voted in favor of a non-binding resolution to reject a $15 million pay package for Pandit. In November 2012, Pandit was paid about $6.7 million.

    Vikram Pandit | Wikipedia

    en.wikipedia.org/wiki/Vikram_Pandit

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    Who are the defendants in Citibank fraud case?

    • The others who have been named in the FIR include Citibank's senior officials CFO John Gerspach and COO Doughlas Peterson (both based in New York). The others who figure in the FIR are Amit Zarpuri, Ashwini Chaddha, Amrita Farmahan, Rahul Soota, N Rajshekaran, Pramit Jhaveri and Shivraj Puri, the main accused in the fraud case.

    Citibank fraud: FIR against CEO Vikram Pandit, others

    economictimes.indiatimes.com/industry/banking/finance/banking/citibank-fraud-fir-against-ceo-vikram-pandit-others/articleshow/7217273.cms

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11. www.ibtimes.com · citibank-fraud-case-india-policeCitibank fraud case: India police file FIR against CEO Vikram ...

    www.ibtimes.com · citibank-fraud-case-india-police

    

    Jan 4, 2011 · Gurgaon police on Tuesday registered a first information report (FIR) against Indian-born global chief executive of Citigroup Vikram Pandit and ten others in the $80 million Citibank fraud case...