The Enforcement Directorate has restored Rs 11 crore to Citibank related to a 2010 fraud by Shivraj Puri, who misled ...

The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...

Delhi zonal office, on Thursday claimed to have restored assets worth Rs 11 crore, and the interest accrued thereupon, to ...

EPA first froze the $20 billion Greenhouse Gas Reduction Fund grants in April, declaring them terminated a few weeks later.

The case underscores rising concerns about ... These affidavits allegedly served as a pretext for Citibank to summarily ...

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that ... “Today’s decision will allow us to continue our case ...

Citibank has issued an urgent alert to its customers in the United States: quishing, a new form of digital fraud, is putting ...

Citigroup must face a revived lawsuit claiming it caused more than $1 billion of losses by orchestrating and concealing a ...

The "awkward" part of this case for Citi, he added, is that federal agencies are citing concerns of fraud, waste and abuse without yet producing evidence. "I sympathize with [Citi] being in the middle ...