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 ...

News 12 reached out to Citibank for comment. A spokesperson said the company’s customer care and fraud investigation teams are currently reviewing the case. However, no further details have been ...

Today’s decision will allow us to continue our case against Citi ... legal action against Citibank for its alleged failure in ...

and Citibank's North American retail banks ... with numerous counts of fraud and obstruction of justice related to the ATM heist. While the RBN had fallen silent for the past two years, security ...

The ex-general manager of DXC Technology’s account with Citibank is accused of carrying out a fraud scheme in which he put friends and family on the payroll, then submitted “fabricated” time ...

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims. In its user agreement ... “Today’s decision will allow us to ...