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 ...

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 ...

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

A hearing in the Climate United Fund v. Citibank case was scheduled for March 17. Snopes previously reported on the Greenhouse Gas Reduction Fund grant for Power Forward Communities and whether ...

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

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

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 ...