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Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

28 Aug 2024 2:30 PM IST

No Failure On Citibank To Disclose Income: Bombay High Court Quashes Reassessment

No Failure On Citibank To Disclose Income: Bombay High Court Quashes Reassessment

26 Jun 2023 5:00 PM IST

Bank Customers Have No Way Of Contacting Officials Who Send Emails, Accountability Required: Delhi High Court

Bank Customers Have No Way Of Contacting Officials Who Send Emails, Accountability Required: Delhi High Court

22 Feb 2023 10:51 AM IST

Purchase Of ATM within India: CESTAT Deletes Penalty Under Customs Act Against CitiBank

Purchase Of ATM within India: CESTAT Deletes Penalty Under Customs Act Against CitiBank

1 Dec 2022 2:00 PM IST

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