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 ...

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 ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

the court concluded that the trustee sufficiently cleared the high bar for pleading an aiding and abetting fraud claim against a bank. The case is Silverman v. Citibank, N.A., No. 1:22-cv-5211 (S ...