Saturday, May 18, 2024 | Last Update : 12:42 PM IST


RBI imposes Rs 1 crore penalty on HDFC Bank

A notice was issued to the private lender to show cause as to why penalty should not be imposed for non-compliance with the direction.

30 Jan 2020 1:54 PM

Telcos have to pay Rs 1.47 lakh cr dues; no proposal to waive off penalty: Prasad

Supreme Court last month held that non-telecom revenues have to be considered for calculating statutory dues.

20 Nov 2019 5:44 PM

SC declines Oil Min request to stay sharing of documents on Reliance penalty

Reliance holds 66.6 per cent interest in block KG-DWN-98/3 or KG-D6 in the Bay of Bengal.

08 Oct 2019 12:23 PM

Centre's amendments to Motor Vehicles Act put under review by multiple states

Many state governments have formed committees to study the Act and are looking for ways to tweak it around.

10 Sep 2019 1:47 PM

RBI bans NBFCs from charging loan foreclosure penalties

Foreclosure charges are part of the fee income for any lender and add to its bottomline.

03 Aug 2019 11:29 AM


RBI slaps Rs 26 lakh fine on Mobikwik, Hip Bar for violating norms

These two prepaid payment instrument issuers have been levied monetary penalty for non-compliance of regulatory guidelines.

30 Jul 2019 9:05 AM

RBI slaps Rs 7 cr penalty on SBI for violating various norms

The penalty has been imposed on the bank for non-compliance of income recognition and asset classification (IRAC) norms.

16 Jul 2019 8:54 AM

USD 5 billion US fine set for Facebook on privacy probe: report

Facebook has also faced questions about whether it improperly shared user data with business partners in violation of earlier settlement.

13 Jul 2019 10:46 AM

RBI fines 4 bank, including PNB for violation of KYC norms

RBI imposed a penalty of Rs 1.75 crore on four public sector banks, including PNB and UCO Bank.

03 Jul 2019 8:45 AM

Discrimination is still a huge issue in India, says writer Akhilesh Choudhary

Shubham Singh directoral ‘Penalty’ conveys an inspirational story of a North-east Indian footballer fighting all odds to achieve his dreams.

30 Jun 2019 11:39 AM


NDTV to file appeal against Sebi order imposing Rs 12 lakh fine for disclosure lapses

The Sebi order came after the regulator examined multiple disclosure lapses by NDTV.

19 Jun 2019 2:02 PM

RBI fines HDFC Bank Rs 1 crore for violation of KYC norms

The fine pertains to submission of forged bill of entries (BoEs) by certain importers to HDFC Bank for remittance of foreign currency.

19 Jun 2019 9:25 AM

DCC clears imposing penalty on Airtel, Voda Idea; seeks Trai view on fine amount

The penalty on Airtel and Vodafone works out to be about Rs 1,050 crore each.

17 Jun 2019 1:50 PM

Privacy penalty: Facebook to cough up $3 billion

Shares of the world’s biggest online social network jumped more than 10 per cent to $200.50.

25 Apr 2019 9:45 AM

Standard Chartered expected to pay just over USD 1 bn to resolve US, UK probes

The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York’s banking regulator.

09 Apr 2019 9:42 AM


RBI slaps Rs 2 cr penalty on PNB for violating SWIFT norms

PNB said the Reserve Bank in a letter dated March 25 has informed the bank about the penalty.

26 Mar 2019 4:30 PM

Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock options

Sebi said it was a deliberate attempt to deal in such a fashion and not a mere coincidence.

23 Mar 2019 12:30 PM

RBI slaps penalties on 36 major banks for non-compliance in SWIFT operations

Reserve Bank of India has imposed penalties worth Rs 71 crore on 36 public, private and foreign banks.

09 Mar 2019 10:51 AM

Emission fiasco: NGT slaps Rs 500 crore fine on Volkswagen

The case relates to health damage caused by excess emissions of pollutants and emissions violations.

07 Mar 2019 12:38 PM

RBI slaps Rs 1 cr fine on Yes Bank for non-compliance in Swift operations

Swift is the global messaging software used for transactions by the financial entities.

05 Mar 2019 11:06 AM