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CITIBANK CASE
China Inc deploys 'quiet' layoffs as Beijing promotes AI adoptionChinese companies are quietly implementing AI-driven layoffs and reducing graduate hiring to boost productivity, while carefully avoiding g...- Will we K-Pop (desi remix)? How India can turn Tata, Adani, Reliance into global titansForeign companies are exiting India for various reasons, from business failures to global strategy shifts. India aims to build national cha...
- Double, Trouble, Toil and the AI Bubble: Why the boom may not be what it seemsAs India navigates its AI and innovation trajectory, skepticism looms large. While AI technologies have fueled market growth worldwide, the...
- Citibank credit cards will be migrated to Axis Bank by July 15, 2024: Till when can you use your Citibank credit card post migration?Citibank credit cards: Axis Bank has informed that the migration of Citibank credit cards to Axis Bank credit cards will be completed by Ju...
- 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...
- Citigroup trial reveals chain of gaffes that led to the $900 million blunderAt the heart of the breakdown was a system known inside the bank as the “six eyes” approval process. Under the six-eyes protocol, three peo...
- Court dismisses Citibank scam co-accused’s bail pleaFor the second time, a Gurgaon city court dismissed the bail application of Citibank scam co-accused Sanjay Gupta, the suspended associate ...
- Citi fraud: Co-accused Gupta's bail plea rejected againA local court here today rejected the bail plea of Sanjay Gupta, a co-accused in the Citibank fraud case.
- I-T Department investigating Citibank fraud caseThe income tax department is probing the source of deposits of 20 high net-worth customers affected by the 400 crore fraud at Citibank's Gu...
- RBI to soon complete probe into Rs 460-cr Citibank fraud: GovtThe govt today said that RBI has conducted a special inquiry into Rs 460-crore Citibank fraud case and was in the process of completing its...
- Citi fraud: Puri's custody extended till Feb 11A local court extended the judicial custody of Shivraj Puri, the alleged mastermind of the Rs 400 crore Citibank fraud, and co-accused Sanj...
- Citibank fraud: Sanjeev Aggarawal says he won't pursue FIRHowever, Gurgaon Police commissioner S S Deswal said the police would investigate the case thoroughly and comments of Aggarwal have no lega...
- 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.
- Make money but don’t expose yourself to fraudsPost the Citibank scam, India’s wealth management business is under siege.
- No need to question Citi CEO Pandit, top honchos: Gurgaon policeThe local police today ruled out the possibility of questioning Citibank's global CEO Vikram Pandit and other top honchos in connection wit...
- Citibank fraud: FIR against CEO Vikram Pandit, othersBesides Pandit, the FIR filed by an HNI victim also names Citibank chairman William R Rhodes along with other senior officials based in Ind...
- Hero admits Rs 28.75 cr exposure in Citi fraudBrijmohan Lal Munjal-promoted Hero Group on Friday admitted that it has an exposure of . 28.75 crore in Citibank's estimated Rs 300 crore f...
- Citibank fraud: Banker Shivraj Puri arrested, sent to 7 days police custodyTalking to Times of India after his arrest, Puri said: "I have already given full details to the police. I have full faith in the judiciary...
- FBI probes cyber attack on Citigroup: WSJThe US Federal Bureau of Investigation is probing a computer hacking that targeted Citigroup Inc and resulted in the theft of tens of milli...
- Job hops: curbs likely on Asian bankersCitibank is suing six former employees in Singapore who defected to UBS earlier this year.
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