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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
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Top Hair Dryer Deals: Explore Best Budget Buys Under ₹699 For Silky Smooth Hair On Flipkart
Looking for a hair dryer that won't break the bank but still leaves you with shiny, smooth hair? You're in the right place. Discover your new favourite beauty gadget with a list of the best budget-friendly hair dryers on Flipkart all under ₹699.
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Flipkart Big Bachat Days : Discover Bonanza Deals On Hair Dryers Under ₹699 Only
Looking to upgrade your hair styling routine without breaking the bank? Flipkarts Big Bachat Days offer unbeatable deals on top-rated hair dryers under ₹699, bringing salon-like styling to your home.
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Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
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Axis Bank, HDFC Bank Fined 2.91 Crore For Deficiencies In Regulatory Compliance
The RBI said a penalty of Rs 1.91 crore has been imposed on Axis Bank for contravention of certain provisions of the Banking Regulation Act, and non-compliance with certain directions.
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RBI Fines Visa Rs 2.41 Crore Over Usage Of Unauthorised Payment Method
The Reserve Bank of India imposed a penalty of Rs 2.41 crore (nearly $288,000) on Visa in relation to its usage of an unauthorised payment transfer method, the central bank said on Friday.
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
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RBI Fines State Bank Of India, Canara Bank For Regulatory Violations
The Reserve Bank of India (RBI) imposed a monetary penalty on State Bank of India and Canara Bank for regulatory violations, the central bank said in a press statement on Monday.
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RBI Fines ICICI Bank, Kotak Mahindra Bank For Failing To Report Fraud
The Reserve Bank of India (RBI) on Tuesday said that it has imposed a penalty of Rs 12 crore 19 lakh on ICICI Bank for violating rules related to the code of conduct for the bank's directors and for fraud reporting.
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UK Energy Regulator Fines US Bank Over Failure To Retain WhatsApp Messages
UK energy regulator Ofgem on Wednesday fined US banking giant Morgan Stanley more than £5 million ($6.3 million) for failing to record and retain WhatsApp messages exchanged by its energy traders.
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"Severe Breach": Goldman Sachs Fined $7.2 Million For Misreporting Capital Needs
The European Central Bank (ECB) has fined US financial giant Goldman Sachs 6.63 million euros ($7.2 million) for misreporting its capital needs, it said on Monday.
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No Charge on Normal UPI Payments, 1.1 Percent Fee to Be Levied on PPI Merchant Transactions: NPCI
National Payments Corporation of India (NPCI) on Wednesday said there is no charge for the bank account to bank account-based UPI payments or normal UPI payments. However, interchange charges are only applicable for the prepaid payment instruments (PPI) merchant transactions and there is no charge to customers, NPCI clarified in a statement.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
A Chennai court held Kotak Mahindra Bank guilty of perjury and imposed a fine of Rs 1,50,000 on it for collecting excess money on a loan issued to a customer.
-
RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
The Reserve Bank on Friday said it has imposed Rs 76.6 lakh penalty on four non-banking financial companies for non-compliance with certain provisions of its directions related to 'peer-to-peer lending platform'.
-
Top Hair Dryer Deals: Explore Best Budget Buys Under ₹699 For Silky Smooth Hair On Flipkart
Looking for a hair dryer that won't break the bank but still leaves you with shiny, smooth hair? You're in the right place. Discover your new favourite beauty gadget with a list of the best budget-friendly hair dryers on Flipkart all under ₹699.
-
Flipkart Big Bachat Days : Discover Bonanza Deals On Hair Dryers Under ₹699 Only
Looking to upgrade your hair styling routine without breaking the bank? Flipkarts Big Bachat Days offer unbeatable deals on top-rated hair dryers under ₹699, bringing salon-like styling to your home.
-
Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
-
Axis Bank, HDFC Bank Fined 2.91 Crore For Deficiencies In Regulatory Compliance
The RBI said a penalty of Rs 1.91 crore has been imposed on Axis Bank for contravention of certain provisions of the Banking Regulation Act, and non-compliance with certain directions.
-
RBI Fines Visa Rs 2.41 Crore Over Usage Of Unauthorised Payment Method
The Reserve Bank of India imposed a penalty of Rs 2.41 crore (nearly $288,000) on Visa in relation to its usage of an unauthorised payment transfer method, the central bank said on Friday.
-
New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
-
RBI Fines State Bank Of India, Canara Bank For Regulatory Violations
The Reserve Bank of India (RBI) imposed a monetary penalty on State Bank of India and Canara Bank for regulatory violations, the central bank said in a press statement on Monday.
-
RBI Fines ICICI Bank, Kotak Mahindra Bank For Failing To Report Fraud
The Reserve Bank of India (RBI) on Tuesday said that it has imposed a penalty of Rs 12 crore 19 lakh on ICICI Bank for violating rules related to the code of conduct for the bank's directors and for fraud reporting.
-
UK Energy Regulator Fines US Bank Over Failure To Retain WhatsApp Messages
UK energy regulator Ofgem on Wednesday fined US banking giant Morgan Stanley more than £5 million ($6.3 million) for failing to record and retain WhatsApp messages exchanged by its energy traders.
-
"Severe Breach": Goldman Sachs Fined $7.2 Million For Misreporting Capital Needs
The European Central Bank (ECB) has fined US financial giant Goldman Sachs 6.63 million euros ($7.2 million) for misreporting its capital needs, it said on Monday.
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No Charge on Normal UPI Payments, 1.1 Percent Fee to Be Levied on PPI Merchant Transactions: NPCI
National Payments Corporation of India (NPCI) on Wednesday said there is no charge for the bank account to bank account-based UPI payments or normal UPI payments. However, interchange charges are only applicable for the prepaid payment instruments (PPI) merchant transactions and there is no charge to customers, NPCI clarified in a statement.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
