Citi Bank
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Indian-Origin Man Who Will Earn Rs 500 Crore At Citi Group "Bullied" JPMorgan Colleagues
A report has accused banker Viswas Raghavan of bullying behaviour at JPMorgan, even as he rises within Citigroup.
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Who Is Viswas Raghavan, Citi's $52 Million Hire Days After JPMorgan Exit
Viswas “Vis” Raghavan joined Citigroup in February 2024 as Head of Banking shortly after leaving JPMorgan.
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"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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Iran To Lebanon To Iraq: Heavy Casualties Reported Amid US-Israel-Iran War
Thousands have died across the Middle East following US and Israeli attacks on Iran and retaliatory Iranian strikes, with casualties reported in Iran, Lebanon, Iraq, Israel, and other countries.
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HSBC, Standard Chartered Said to Be First Recipients of Stablecoin Licences in Hong Kong
HSBC and Standard Chartered could become among the first banks to receive stablecoin issuer licences in Hong Kong under the city’s new regulatory framework. Reports suggest regulators may grant initial approvals soon as authorities move forward with plans to expand the city’s regulated digital asset ecosystem.
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
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Reserve Bank Of India Invites Applications For Assistant Posts With 650 Vacancies Across Multiple Cities
Candidates must have a bachelor’s degree with 50 percent marks, computer skills, and local language proficiency. Selection includes preliminary, main exams, and a language proficiency test.
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CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
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Ex-Citigroup Executive Sues Bank, Alleges Sexual Harassment By Wealth Management Chief
In a statement, a Citi spokesman said the lawsuit "has absolutely no merit and we will demonstrate that through the legal process."
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Bethlehem Celebrates First Christmas In 2 Years As Fragile Gaza Truce Holds
Scouts marched under a clear blue sky in Bethlehem on Wednesday, as the Palestinian city emerged from the shadow of the war in Gaza to celebrate its first festive Christmas in more than two years.
-
Indian-Origin Man Who Will Earn Rs 500 Crore At Citi Group "Bullied" JPMorgan Colleagues
A report has accused banker Viswas Raghavan of bullying behaviour at JPMorgan, even as he rises within Citigroup.
-
Who Is Viswas Raghavan, Citi's $52 Million Hire Days After JPMorgan Exit
Viswas “Vis” Raghavan joined Citigroup in February 2024 as Head of Banking shortly after leaving JPMorgan.
-
"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
Iran To Lebanon To Iraq: Heavy Casualties Reported Amid US-Israel-Iran War
Thousands have died across the Middle East following US and Israeli attacks on Iran and retaliatory Iranian strikes, with casualties reported in Iran, Lebanon, Iraq, Israel, and other countries.
-
HSBC, Standard Chartered Said to Be First Recipients of Stablecoin Licences in Hong Kong
HSBC and Standard Chartered could become among the first banks to receive stablecoin issuer licences in Hong Kong under the city’s new regulatory framework. Reports suggest regulators may grant initial approvals soon as authorities move forward with plans to expand the city’s regulated digital asset ecosystem.
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
Reserve Bank Of India Invites Applications For Assistant Posts With 650 Vacancies Across Multiple Cities
Candidates must have a bachelor’s degree with 50 percent marks, computer skills, and local language proficiency. Selection includes preliminary, main exams, and a language proficiency test.
-
CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
-
Ex-Citigroup Executive Sues Bank, Alleges Sexual Harassment By Wealth Management Chief
In a statement, a Citi spokesman said the lawsuit "has absolutely no merit and we will demonstrate that through the legal process."
-
Bethlehem Celebrates First Christmas In 2 Years As Fragile Gaza Truce Holds
Scouts marched under a clear blue sky in Bethlehem on Wednesday, as the Palestinian city emerged from the shadow of the war in Gaza to celebrate its first festive Christmas in more than two years.
