Citigroup

American multinational investment bank and financial services corporation

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Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation incorporated in Delaware and headquartered in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank, and Travelers in 1998; Travelers was spun off from the company in 2002.

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ED showcauses Xiaomi, 3 banks for Fema violations

Taking cognisance of the Enforcement Directorate’s investigation, the adjudicating authority for Fema has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks..
IndiaTimes - Published on June 9, 2023

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Citigroup

American multinational investment bank and financial services corporation

Citigroup ▸ Facts ▸ Comments ▸ News ▸ Videos

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ED showcauses Xiaomi, 3 banks for Fema violations