The ET caught a sneak copy of the May 2011 report  produced by internal teams at Citi in a rare victory for investigative journalism ( duh!) the CSIS report had earlier been reported to show the bank knew of related family transactions with alerts having triggered an internal investigation of Puri's personal accounts and that of his wife Nidhi also employed by the bank in may 2008.

June and November in the same year saw the obvious transgression being highlighted again but the branch was busy witht he operation and could no teffectively scotch it at the time. The routing of the funds involved using client monies in his personal transaction accounts with brokers and Citi internally thru the BEATS system ( Banking Early Alerts Transaction System) found money moving to and from Prem Naths and his mother's accounts and the 2008 investigation related to his application of Loan on Phone cash from his account

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