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Citibank Wins Case Against Analyst Fired for False Expense Claims

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Citibank prevails in case against analyst fired for false expense claims. Learn about the importance of honesty and adherence to company policies.

Citibank Fires Analyst for False Expense Claims, UK

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Citibank analyst dismissed for false expense claims as judge upholds bank's decision. Learn the importance of honesty and integrity in financial matters.

ED issues showcause notices to Xiaomi India and three banks for violating FEMA laws and causing loss of over Rs 5,551 crore.

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Xiaomi, along with its officials and three banks, has received showcause notices from the ED over alleged foreign exchange violations. Citibank, HSBC Bank, and Deutsche Bank AG have been cited, as well as the company's ex-managing director and present Director and CFO. Foreign outward remittances were allowed in the name of royalty without procuring underlying technical collaboration agreements, leading to the seizure of INR 5,551.27 crore from the company's bank account under the provisions of FEMA.

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ED issues showcause notices to Xiaomi India and three banks for violating FEMA laws and causing loss of over Rs 5,551 crore.

Business 0
Xiaomi, along with its officials and three banks, has received showcause notices from the ED over alleged foreign exchange violations. Citibank, HSBC Bank, and Deutsche Bank AG have been cited, as well as the company's ex-managing director and present Director and CFO. Foreign outward remittances were allowed in the name of royalty without procuring underlying technical collaboration agreements, leading to the seizure of INR 5,551.27 crore from the company's bank account under the provisions of FEMA.

Citibank Wins Case Against Analyst Fired for False Expense Claims

Business 0
Citibank prevails in case against analyst fired for false expense claims. Learn about the importance of honesty and adherence to company policies.

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