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 ...

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

'I was horrified, of course, and contacted the bank immediately' ...

The case in Philadelphia involved Alpha Painting & Construction and a project manager, Stamatios Kousisis, who was convicted ...

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

Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

The deal was struck more than three years after a Bleichmar Fonti & Auld-represented firefighter pension fund and investor ...

The Democratic Charlotte city councilmember and her daughters are accused of fraudulently obtaining more than $124,000 in ...