Goldman Sachs' Vice-President, ex-staffer held for siphoning USD 5.4 million
| Wednesday | 11th September, 2019
Ltd. and a former employee on charges of siphoning off 5.4 million US dollars, approximately valued at INR 38 crore.
Abhishek Parsheera, the complainant and Legal Head of the company, has filed a complaint with the Maratthalli police on Sunday, accusing Jhunjhunwala of making fraudulent transactions.
Jhunjhunwala also allegedly admitted to the fraudulent transactions he committed, during the internal enquiry.
He stated that in July, he had contacted Vedant Rungta, a former employee of Goldman Sachs, via Facebook to establish a relationship and obtain a loan from him.
He also mentioned that he knew that Vedant Rungta was a wealthy individual and had perpetrated a fraud against Goldman Sachs.
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