Citigroup India hit by Rs 4bn fraud

Citibank's Gurgaon branch stumbled upon a Rs 4bn fraud and forgery by a few of the employees at the retail banking unit. The US-based banking titan did not say how much money is involved, but reports suggest the transactions may involve between Rs 3bn and Rs 4bn. The alleged fraud was done by a person named Shiv Raj Puri, who has been working as a Relationship Manager for the past 7-8 years. The fraud was unearthed when the bank's Assistant Vice President Binu Soman noticed suspicious transactions in certain accounts at the Gurgaon branch. Citibank filed an FIR with the Gurgaon police after an internal probe revealed some suspicious transactions. Citibank has informed the RBI and SEBI about the fraud.

Citibank CEO Internal Memo

From: Vikram Pandit
Subject: Capital Strength and Earnings Power
Sent: Mon Mar 09 21:12:44 2009

Dear Citi Colleagues,

After a broad sell off in the markets last week, I thought I would give you a quick update on our position.

Despite the steps we’ve taken to strengthen our capital base, I am, like you, disappointed with our current stock price and the broad-based misperceptions about our company and its financial position. I don’t believe it reflects the strengths of Citi; our newly strengthened capital base, our unique global franchise and most importantly, the quality of our people. These are unprecedented times in the markets, but over time, the markets will recognize the many strengths of Citi.

I believe there are two key issues to focus on — capital strength and earnings power.

First, on capital strength, as you know, the preferred exchange we announced nearly two weeks ago is expected to make Citi the strongest capitalized large U.S. bank as measured by tangible common equity (TCE) and Tier 1 ratios. While our Tier 1 ratio will remain at 11.9% as of December 31, 2008, assuming 100% participation in the exchange, our TCE could increase to as much as $81 billion. Despite this addition of tangible common equity, some people continue to question our capital strength because of our net deferred tax asset (DTA) and the quality of our assets.

* DTA: Even if near-term conditions deteriorate significantly, we expect to be able to realize the majority of our DTAs.

* Asset quality: The Fed will conduct stress tests for all large banks in coming weeks. We’ve done our own stress testing using assumptions that are more pessimistic than the Fed has outlined and we are confident about our capital strength.

* In addition, the Smith Barney joint venture and the conversion of mandatory convertibles is expected to add another $14 billion to our tangible common equity over time.

In addition to our strong capital position, I am most encouraged with the strength of our business so far in 2009. In fact, we are profitable through the first two months of 2009 and are having our best quarter-to-date performance since the third quarter of 2007. In January and February alone, our revenues excluding externally disclosed marks were $19 billion. Our client businesses are strong: our deposits are relatively stable, our client-driven Securities and Banking businesses have been performing well, including our recent #1 rank in M&A, and we continue to provide credit to consumer and corporate customers. You have all done a very impressive job driving revenues and reducing our cost structure, and it is gratifying to see the results first hand.

I also appreciate how distracting the confusion in the markets and the media can be. In case you missed it, you should read the article in Friday’s Wall Street Journal Deal Journal entitled “Citi Woes Don’t Distract Its Investment Bankers” (http://www.citigroup.net/citigrouptoday/2009/inthepress/itp090309a.shtml). It was great to see you get the recognition you deserve and how you have remained focused on your clients and customers.

Lastly, I spent time last week talking to groups of colleagues and clients in Europe. It was good to hear from them. Not only did I learn a lot about what was on their minds, I was able to give them the full story of Citi and where we are today, including our full commitment to our global network and presence in over 100 countries, which is our key competitive differentiator. I would encourage each of you to continually engage with your colleagues and clients to ensure open lines of communication. To help in this effort, I have attached some important information points as an aid in your discussions. Please send me any feedback you may receive or any questions you are not able to answer.

Thank you again for your dedication. These are the times that will define us all.

Best regards,

Citigroup - India Portfolio

				(Percent)	(nos)
Company Name	Holder Type	Holder Name	Holding Date	Percent Shares	No. of Shares
Citigroup Global Services Ltd.	Foreign Promoters	Citibank Overseas Investment Corpn. (Coic)	30-Sep-04	87.3	10825477
Spentex Industries Ltd.	Public Shareholding	Citigroup Venture Capital International - Growth Partnership Mauritius	30-Sep-08	26.94	19252650
Polaris Software Lab Ltd.	Public Shareholding	Citibank A/C Orbitech Ltd	30-Sep-08	22.88	22576015
J B F Industries Ltd.	Public Shareholding	Citigroup Venture Capital International Growth Partnership Mauritius L	30-Sep-08	20.99	13024190
Himadri Chemicals & Inds. Ltd.	Public Shareholding	Citigroup Venture Capital International Growth Partnership	30-Sep-08	14.87	4737615
Shetron Ltd.	Public Shareholding	Citicorp Finance India Ltd	30-Sep-08	12.62	1136358
K S Oils Ltd.	Public Shareholding	Citigroup Venture Capital International	30-Sep-08	12.42	41288953
Techno Electric & Engg. Co. Ltd.	Public Shareholding	Citigroup Venture Capital International	30-Sep-08	10.42	5950950
Fedders Lloyd Corpn. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	9.53	2932647
Shriram Investments Ltd. [Merged]	Private Corporate Bodies	Citicorp Finance (India) Ltd.	30-Sep-05	9.3	5637661
Zenith Computers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	9.28	1436226
Elder Pharmaceuticals Ltd.	Public Shareholding	Citicorp International Finance Corporation	30-Sep-08	9.17	1730000
Tanla Solutions Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	8.75	8745271
Rain Commodities Ltd.	Public Shareholding	Citicorp Finance India Ltd.	30-Sep-08	8.36	6021612
Cranes Software Intl. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	7.53	8640014
Sadbhav Engineering Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Priva	30-Sep-08	7.35	918681
Kinetic Motor Co. Ltd.	Public Shareholding	Citicorp Finance India Ltd	30-Sep-08	7.12	1500000
Bombay Rayon Fashions Ltd.	Public Shareholding	Citigroup Global Markets Mauritius	30-Sep-08	6.93	4790000
Karuturi Global Ltd.	Public Shareholding	Citigroup Global Markets Mau Pvt Ltd	30-Sep-08	6.87	22750000
Macmillan India Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	6.79	1141472
Voltamp Transformers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Priva	30-Sep-08	6.55	663109
Opto Circuits (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	6.53	6144794
D S Kulkarni Developers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	6.4	1650655
Donear Industries Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	6.33	3291194
India Infoline Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	6.26	17914760
B L Kashyap & Sons Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	6.01	1235365
Teledata Informatics Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.95	11698805
Tata Coffee Ltd.	Public Shareholding	Citigrup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.88	1097850
Nirlon Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.66	3292654
Educomp Solutions Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.48	947781
S Kumars Nationwide Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.47	12226214
Prajay Engineers Syndicate Ltd.	Public Shareholding	Citigroup Global Markets (Mauritius) Pvt Ltd	30-Sep-08	5.37	2130796
Ganesh Housing Corpn. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.3	1731000
Ansal Housing & Construction Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	5.03	883904
Tulip Telecom Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	4.91	1424320
Hexaware Technologies Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	4.77	6849080
Zuari Industries Ltd.	Public Shareholding	Citigroup Global Markets Mauritus Pvt Ltd	30-Sep-08	4.76	1402698
Havells India Ltd.	Public Shareholding	Citigroup Gobal Markets Mauritius Pvt Ltd	30-Sep-08	4.56	2641210
Jubilant Organosys Ltd.	Public Shareholding	Citicorp International Finance Corporation	30-Sep-08	4.52	6666820
Sujana Towers Ltd.	Public Shareholding	Citigroup Global Markets Maur	30-Sep-08	4.21	1745334
Karnataka Bank Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Private Limited	30-Sep-08	4.18	5081690
Indo Asian Fusegear Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	4.11	629639
Emkay Global Financial Services Ltd.	Public Shareholding	Citi Group Global Markets Mauritius P Ltd	30-Sep-08	4.01	972450
Temptation Foods Ltd.	Public Shareholding	Citigroup Global Markets Mauritius	30-Sep-08	3.98	1000000
Jain Irrigation Systems Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.92	2840308
Everest Kanto Cylinder Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.88	3928794
Time Technoplast Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	3.86	807353
T C F C Finance Ltd.	Promoters	Citi Leasing Pvt Ltd	30-Sep-08	3.84	402836
Shriram Transport Finance Co. Ltd.	Public Shareholding	Citicorp Finance India Ltd	30-Sep-08	3.84	7811986
Strides Arcolab Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.82	1530770
Taneja Aerospace & Aviation Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.76	937137
Eicher Motors Ltd.	Public Shareholding	Citigroup Global Markets Mauritius A/C Reliance Tax Saver	30-Sep-08	3.72	1044316
H T Media Ltd.	Public Shareholding	Citicorp International Finance Corporation	30-Sep-08	3.68	8630000
Pyramid Saimira Theatre Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.5	989940
E I D-Parry (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.33	2974308
Jyoti Structures Ltd.	Public Shareholding	Citigroup Global Markets Mauritious	30-Sep-08	3.27	2656000
Amtek Auto Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt. Ltd.	30-Sep-08	3.04	4281797
I V R C L Infrastructures & Projects Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	3.01	4024405
Hewlett-Packard Globalsoft Pvt. Ltd.	Fii'S	Citigroup Global Markets Mauritius Pvt. Ltd.	31-Dec-03	3	998856
Anant Raj Inds. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.99	8826578
J K Lakshmi Cement Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt Ltd	30-Sep-08	2.79	1706596
Country Club (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.73	422025
Brigade Enterprises Ltd.	Public Shareholding	Citigrpup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.7	3026000
Allahabad Bank	Public Shareholding	Citigroup Global Markets Maritius Pvt Ltd	30-Sep-08	2.66	11887413
Bajaj Holdings & Invst. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.66	2696253
Noida Toll Bridge Co. Ltd.	Public Shareholding	Citi Group Global Markets Pvt Ltd	30-Sep-08	2.65	4925655
Punj Lloyd Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.56	7764659
Genus Power Infrastructures Ltd.	Locked-In Shares	Citigroup Global Markets Mauritius Pvt.	30-Sep-08	2.54	375000
Usha Martin Ltd.	Public Shareholding	Citi Group Global Mkt Mauritius Pvt Ltd	30-Sep-08	2.47	6181466
Ahmednagar Forgings Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt. Ltd.	30-Sep-08	2.46	858548
Maytas Infra Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.46	1445000
Logix Microsystems Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.45	300000
M I C Electronics Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.44	2459595
Nitco Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.44	784295
Sanghvi Movers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.4	1038100
Omnitex Industries (India) Ltd.	Public Shareholding	Citi Leasing Pvt Ltd	30-Sep-08	2.38	100000
Alok Industries Ltd.	Public Shareholding	Citigroup Global Market Mauritius Pvt Ltd	30-Sep-08	2.33	4587996
Ratnamani Metals & Tubes Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt. Ltd.	30-Sep-08	2.31	208269
Infrastructure Development Finance Co. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.3	29808216
Ruchi Soya Inds. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.29	4323746
Aurobindo Pharma Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.27	1222007
G T L Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.26	2139873
Sunil Hitech Engineers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	2.24	275000
Central Bank Of India	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.23	9011853
Dewan Housing Finance Corpn. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	2.18	1316463
Federal Bank Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.18	3726921
P S L Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.15	916336
Indowind Energy Ltd.	Public Shareholding	Citigroup Global Markets Mauritius P Ltd	30-Sep-08	2.09	1000000
Patel Engineering Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.09	1247698
Entertainment Network (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	2.05	976108
Info Edge (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritus Pvt Ltd	30-Sep-08	2.05	559821
Northgate Technologies Ltd.	Public Shareholding	Citibank N A New York Nyadr Department	30-Sep-08	2.04	715000
Gujarat Alkalies & Chemicals Ltd.	Public Shareholding	Citigroup Global Market Mauritius Pvt Ltd	30-Sep-08	2.02	1483400
Tata Elxsi Ltd.	Public Shareholding	Citigroup Global Markets Mautitius Pvt Ltd	30-Sep-08	1.98	615960
Arshiya International Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	1.93	1135284
K N R Constructions Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.93	541727
Marg Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.93	493950
Gayatri Projects Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.89	190764
Kamat Hotels (India) Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt Ltd	30-Sep-08	1.88	248674
I C S A (India) Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.88	826218
Amtek India Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.87	2091942
Phoenix Mills Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.87	2712382
Asian Electronics Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.85	554000
Godfrey Phillips India Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.81	188129
Mangalam Cement Ltd.	Public Shareholding	Citigroup Global Markets	30-Sep-08	1.78	503248
Hinduja Ventures Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.71	351563
Rajesh Exports Ltd.	Public Shareholding	Citi Group Global Markets Mauritus Private Limited	30-Sep-08	1.7	4265582
Mangalore Chemicals & Fertilizers Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.69	2000000
C M C Ltd.	Public Shareholding	Citi Group Global Market Mauritius Pvt Ltd	30-Sep-08	1.67	253701
Suzlon Energy Ltd.	Public Shareholding	Citicorp International Finance Corporation	30-Sep-08	1.67	25000000
J M Financial Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.64	12317841
Raymond Ltd.	Public Shareholding	Citigroup Global Market Mauritius Pvt Ltd	30-Sep-08	1.62	992661
Sujana Metal Products Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.61	1019000
Gujarat Industries Power Co. Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	1.57	2372806
Indiabulls Securities Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	1.57	3985005
Voltas Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.52	5039903
Bombay Dyeing & Mfg. Co. Ltd.	Public Shareholding	Citibank N A New York Nyadr Department	30-Sep-08	1.5	579544
Jindal Steel & Power Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.5	2321905
Ramkrishna Forgings Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.49	227892
Centurion Bank Of Punjab Ltd.	Public Shareholding	Citigroup Venture Capital International Growth Par	31-Mar-08	1.49	28452833
Ibn18 Broadcast Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.44	2000000
N I I T Ltd.	Public Shareholding	Citigroup Global Markets Mauritus Ltd	30-Sep-08	1.42	2341353
Indiabulls Real Estate Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.39	3582396
I F C I Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.38	10559143
Piramal Life Sciences Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.36	346171
Asian Hotels Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.32	301619
Bajaj Hindusthan Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Private Limited	30-Sep-08	1.31	1845749
Arvind Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.3	2843993
Kalpana Industries Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Priva	30-Sep-08	1.28	148063
Sakthi Sugars Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	1.28	400188
Titagarh Wagons Ltd.	Public Shareholding	Citi Group Global Markets Mauritius (P) Ltd	30-Sep-08	1.27	233886
Indian Overseas Bank	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.27	6921881
Satyam Computer Services Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt	30-Sep-08	1.22	8203186
Aptech Ltd.	Public Shareholding	Citi Bank N A	30-Sep-08	1.2	557539
Dhanalakshmi Bank Ltd.	Public Shareholding	Citi Union Bank Ltd	30-Sep-08	1.2	772426
Vindhya Telelinks Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.2	142253
Dhanus Technologies Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.18	212090
Subex Ltd.	Public Shareholding	Citigroup Global	30-Sep-08	1.16	405682
Orbit Corporation Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.14	412552
Lupin Ltd.	Public Shareholding	Citicorp Banking Corporation	30-Sep-08	1.13	933084
Akruti City Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.13	751113
Allcargo Global Logistics Ltd.	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.12	251585
Lakshmi Energy & Foods Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt. Ltd.	30-Sep-08	1.11	702515
Aban Offshore Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt Ltd	30-Sep-08	1.1	415749
Indraprastha Gas Ltd.	Public Shareholding	Citi Group Global Markets Mauritius Pvt Ltd	30-Sep-08	1.05	1475955
Canara Bank	Public Shareholding	Citigroup Global Markets Mauritius Pvt Ltd	30-Sep-08	1.04	4247430
Housing Development Finance Corpn. Ltd.	Locked-In Shares	Citigroup Strategic Holdings Mauritius Ltd	30-Sep-08	0.97	2750000

Disclaimer: Not verified