Bank Fined
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FIFA Fines Israel, Denies Key Palestinian Complaint And Urges Iran To Fulfill World Cup Schedule
FIFA fined the Israeli soccer federation for breaching anti-discrimination regulations but took no action Thursday on a Palestinian request to suspend Israel from global soccer for allowing clubs based in West Bank settlements.
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ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
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RBI Imposes Rs 91 Lakh Fine On HDFC Bank For Violations Including KYC Lapses
A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday.
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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OKX Faces EUR 2.25 Million Fine By Dutch National Bank for Operating Without Registration
The Dutch National Bank fined OKX EUR 2.25 million (roughly Rs. 21.9 crore) for operating without proper registration between 2023 and 2024. The penalty comes under the country’s AML rules, which apply to all crypto firms regardless of size. OKX joins exchanges like Crypto.com and Kraken in facing sanctions. With MiCA now in full effect across th...
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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FIFA Fines Israel, Denies Key Palestinian Complaint And Urges Iran To Fulfill World Cup Schedule
FIFA fined the Israeli soccer federation for breaching anti-discrimination regulations but took no action Thursday on a Palestinian request to suspend Israel from global soccer for allowing clubs based in West Bank settlements.
-
ICICI Bank Fined Rs 10 Lakh, Vodafone Rs 5 Lakh In Gujarat SIM Fraud Case
Gujarat's Adjudicating Officer has delivered a judgment on a major cyber fraud case involving an Ahmedabad-based firm that lost more than Rs 1.19 crore due to unauthorised bank transactions enabled by a cloned SIM card.
-
RBI Imposes Rs 91 Lakh Fine On HDFC Bank For Violations Including KYC Lapses
A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday.
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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OKX Faces EUR 2.25 Million Fine By Dutch National Bank for Operating Without Registration
The Dutch National Bank fined OKX EUR 2.25 million (roughly Rs. 21.9 crore) for operating without proper registration between 2023 and 2024. The penalty comes under the country’s AML rules, which apply to all crypto firms regardless of size. OKX joins exchanges like Crypto.com and Kraken in facing sanctions. With MiCA now in full effect across th...
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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Barclays Fined $56 Million Over Poor Handling Of Crime Risks
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
