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 ...

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

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

Kinil Doshi is a Senior VP at Citibank and a ... Let's look at several AI-based fraud detection strategies, their advantages over traditional methods, key challenges, case studies and future ...

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

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that ... “Today’s decision will allow us to continue our case ...

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

The chips are falling in New York’s high-stakes casino license competition — but not the way some developers hoped. This week, Related Companies and Wynn Resorts folded on their $12 billion bid to ...