Searched for
CITIBANK EMPLOYEES
Citibank India introduces new WFH policy for working mothers to provide greater flexibilityCitibank India has taken a significant step to support its female employees by extending the option of working from home (WFH) after matern...13 Sep, 2023, 06.07 PM IST- Citibank customers to continue availing rewards, privileges and offers: Axis Bank MDAnnouncing the Rs 12,325-crore deal to acquire Citigroup's India consumer banking business, Axis Bank managing director Amitabh Chaudhry sa...30 Mar, 2022, 08.14 PM IST
- Wipro employees had a role in Citibank's big blunder that saw $900 million goneThe case involves one where Citibank acted as an administrative agent for a term loan taken by Revlon, and where it was to wire approximate...26 Feb, 2021, 11.50 AM IST
- Citigroup cites $900 million human error. Lenders are puzzledThe bank — which said it has been in the process of upgrading its loan operations platform after a review it undertook last year — said it ...25 Aug, 2020, 09.56 AM IST
- Citibank settles case with Sebi, pays Rs 4.5 croreIn April 2015, the regulator issued a show cause notice to the bank for alleged violation of portfolio managers norms with respect to one r...01 Apr, 2019, 08.39 PM IST
- Citibank offers loans at 9.25% to staff in flood-hit ChennaiWhile the amounts and tenures of personal loans will be subject to eligibility, the processing fee and pre-closure charges will be waived.14 Dec, 2015, 10.27 AM IST
- Citibank fraud: RBI probes possible violation of KYC, STR normsRBI is probing whether there have been any violation of norms related to customer verification and monitoring of accounts.16 Jan, 2011, 12.15 PM IST
- We run risk of employee fraud: Citibank risk factor disclaimerCitibank has acknowledged that it runs the risk of possible fraud by its employees and internal controls may not always be effective.09 Jan, 2011, 12.48 PM IST
- Police question 2 Hero employees involved in Citibank fraud scamThe Gurgaon police have questioned two employees of Hero Associate Services Ltd on Wednesday in connection with the multi-crore Citibank sc...06 Jan, 2011, 11.41 AM IST
- Senior executives not involved in Rs 300 crore fraud: CitibankCitibank has dismissed allegations of involvement of its senior executives in the fraud at its Gurgaon branch as claimed by Sanjeev Aggarwa...05 Jan, 2011, 03.05 PM IST
- Two more employees identified in Citibank fraud case: Hero"Ganpat Singh and Gaurav Jain- have also been identified to have been in possible collusion with Sanjay Gupta," Hero Corporate Service said.05 Jan, 2011, 12.02 PM IST
- Citi’s Shivraj arrested, new names crop upNew names are popping out as the Gurgaon police traces the money trail in the Rs 450-crore fraud perpetrated by Shivraj Puri, a Citibank em...31 Dec, 2010, 02.20 AM IST
- Citibank fraud: Munjal-controlled Hero taken for Rs 200 cr rideA few firms belonging to Hero group are learnt to have invested close to Rs 200 crore in the sham investment scheme that promised high rate...30 Dec, 2010, 09.39 AM IST
- Citibank fraud: Rs 400 cr allegedly siphoned offClose to 40 Citibank clients have been impacted by the fraud. Sources say that the amount siphoned off may be even bigger than 400 cr at th...28 Dec, 2010, 04.51 PM IST
- Citibank employee fired for being too sexyA former Citibank employee has filed a lawsuit against her employers for allegedly firing her because her male colleagues found her "too di...05 Jun, 2010, 03.03 PM IST
- Citi to hire 1,000 people in Philippines next yearCrisis-hit US bank Citigroup revealed a $ 40 bn govt aid to revive its fortunes, has said that it plans to hire 1,000 new employees in Phil...24 Nov, 2008, 09.58 PM IST
- Job hops: curbs likely on Asian bankersCitibank is suing six former employees in Singapore who defected to UBS earlier this year.25 Oct, 2006, 11.53 AM IST
Load More
