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

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

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

James also claims that Citibank specifically instructs customers to waive the act's protections before it investigates fraud claims ... “Citi’s failures to protect its customers’ accounts are costing ...

In a two-hour hearing, a lawyer for the U.S. Department of Justice told the U.S. Court of Appeals for the District of ...

EPA Administrator Lee Zeldin ordered the termination of three billion-dollar grants after declaring the entire green energy ...

The Trump administration is trying to claw back billions in climate grants, including $147 million that could help people in ...

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

The EPA says Biden-era grants were marred by "waste and abuse." Nonprofit groups say a clawback of the funds would derail ...

Keynova Group, the principal competitive intelligence source for digital financial services firms, today announced the results of its semi-annual Online Banker Scorecard for Q2 2025. Among Keynova ...