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RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
- Sunday May 4, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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www.ndtv.com
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Kotak Mahindra Bank Convicted For Criminal Breach Of Trust, Fined Rs 20 Lakh
- Sunday April 13, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court had last month held Kotak Mahindra Bank guilty of perjury in the same case and fined Rs 1.5 lakh.
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www.ndtv.com
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Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
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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www.ndtv.com
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RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
- Saturday March 8, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
- Wednesday October 2, 2024
- World News | Agence France-Presse
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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www.ndtv.com
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Axis Bank, HDFC Bank Fined 2.91 Crore For Deficiencies In Regulatory Compliance
- Wednesday September 11, 2024
- Business News | Press Trust of India
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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www.ndtv.com
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RBI Fines Visa Rs 2.41 Crore Over Usage Of Unauthorised Payment Method
- Saturday July 27, 2024
- Business News | Reuters
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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www.ndtv.com
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Paytm Bank Fined Over Rs 5 Crore For Financial Violations
- Saturday March 2, 2024
- India News | NDTV News Desk
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
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www.ndtv.com
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RBI Fines State Bank Of India, Canara Bank For Regulatory Violations
- Monday February 26, 2024
- India News | NDTV News Desk
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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www.ndtv.com
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UK Energy Regulator Fines US Bank Over Failure To Retain WhatsApp Messages
- Wednesday August 23, 2023
- South | Agence France-Presse
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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www.ndtv.com
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
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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www.ndtv.com
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Bank Misreads Kannada Numeral, Dishonours Cheque; Fined Rs 85,000
- Thursday September 8, 2022
- India News | Press Trust of India
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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www.ndtv.com
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4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
- Tuesday October 5, 2021
- India News | Press Trust of India
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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www.ndtv.com
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European Union Fines Banks 371 Million Euros Over Bond Trading Cartel
- Thursday May 20, 2021
- World News | Agence France-Presse
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.
-
www.ndtv.com
-
RBI Fines ICICI, Axis, 3 Other Key Banks Over Lack Of Regulatory Compliances
- Sunday May 4, 2025
- India News | Press Trust of India
A penalty of Rs 31.80 lakh was imposed on Bank of Maharashtra for non-compliance with certain directions on KYC.
-
www.ndtv.com
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
www.ndtv.com
-
Kotak Mahindra Bank Convicted For Criminal Breach Of Trust, Fined Rs 20 Lakh
- Sunday April 13, 2025
- India News | Written by J Sam Daniel Stalin
A Chennai court had last month held Kotak Mahindra Bank guilty of perjury in the same case and fined Rs 1.5 lakh.
-
www.ndtv.com
-
Kotak Mahindra Bank Held Guilty Of Perjury, Official Jailed For 3 Months
- Tuesday March 18, 2025
- India News | Written by J Sam Daniel Stalin
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.
-
www.ndtv.com
-
RBI Imposes Rs 76.6 Lakh Penalty On Four Entities
- Saturday March 8, 2025
- India News | Press Trust of India
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'.
-
www.ndtv.com
-
Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
- Wednesday October 2, 2024
- World News | Agence France-Presse
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.
-
www.ndtv.com
-
Axis Bank, HDFC Bank Fined 2.91 Crore For Deficiencies In Regulatory Compliance
- Wednesday September 11, 2024
- Business News | Press Trust of India
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.
-
www.ndtv.com
-
RBI Fines Visa Rs 2.41 Crore Over Usage Of Unauthorised Payment Method
- Saturday July 27, 2024
- Business News | Reuters
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.
-
www.ndtv.com
-
Paytm Bank Fined Over Rs 5 Crore For Financial Violations
- Saturday March 2, 2024
- India News | NDTV News Desk
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
-
www.ndtv.com
-
RBI Fines State Bank Of India, Canara Bank For Regulatory Violations
- Monday February 26, 2024
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
UK Energy Regulator Fines US Bank Over Failure To Retain WhatsApp Messages
- Wednesday August 23, 2023
- South | Agence France-Presse
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.
-
www.ndtv.com
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
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
-
www.ndtv.com
-
Bank Misreads Kannada Numeral, Dishonours Cheque; Fined Rs 85,000
- Thursday September 8, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
- Tuesday October 5, 2021
- India News | Press Trust of India
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.
-
www.ndtv.com
-
European Union Fines Banks 371 Million Euros Over Bond Trading Cartel
- Thursday May 20, 2021
- World News | Agence France-Presse
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.
-
www.ndtv.com