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.

The D.C. Court of Appeals heard arguments by the EPA and climate groups regarding $20 billion in grants issued through the ...

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

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 ...

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

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

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

Trump and the House Republicans want to tax remittances to raise money to fund more tax breaks for wealthy Americans, and reduce the deficit. The proposal is part of Trump’s “One Big, Beautiful Bill.” ...

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