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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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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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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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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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Bank Misreads Kannada Numeral, Dishonours Cheque; Fined Rs 85,000
A State Bank of India branch in Karnataka has been fined Rs 85,177 by the Dharwad District Consumer Grievances Redressal Forum for dishonouring a cheque after failing to properly recognise a Kannada numeral on it.
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4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
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European Union Fines Banks 371 Million Euros Over Bond Trading Cartel
The European Commission fined top banks including UBS and Unicredit a total of 371 million euros ($452 million) on Thursday for running a bond-trading cartel during the worst years of the eurozone debt crisis.
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Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
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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.
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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.
-
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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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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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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Bank Misreads Kannada Numeral, Dishonours Cheque; Fined Rs 85,000
A State Bank of India branch in Karnataka has been fined Rs 85,177 by the Dharwad District Consumer Grievances Redressal Forum for dishonouring a cheque after failing to properly recognise a Kannada numeral on it.
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4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
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European Union Fines Banks 371 Million Euros Over Bond Trading Cartel
The European Commission fined top banks including UBS and Unicredit a total of 371 million euros ($452 million) on Thursday for running a bond-trading cartel during the worst years of the eurozone debt crisis.
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Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
