ReferIndia News 'Accused Used Forged Citibank Letter To Dupe Retired LT General Of ₹2.25 Crore': Vashi Police

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'Accused Used Forged Citibank Letter To Dupe Retired LT General Of ₹2.25 Crore': Vashi Police

Published on: Oct. 26, 2025, 4:12 a.m. | Source: Free Press Journal

According to Vashi Police, Khattod had offered to arrange a Standby Letter of Credit (SBLC) required for global business transactions. Trusting the offer, retired Lt. Gen. Dr. Surjit Singh Sethi transferred ₹2.25 crore to Khattod, who later sent him a fake credit letter purportedly issued by Citibank Singapore.

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