RBI Fines Citibank Rs 25 Lakh In Gurgaon Branch Fraud Case
Jul 04, 2011, 09:25 PM ISTMumbai, July 4: The Reserve Bank today imposed a penalty of Rs 25 lakh on US-based Citibank for not following account opening and anti-money laundering norms at its Gurgaon branch, which witnessed a fraud of