You Searched For "monetary penalties" and got 15 results
Sort By:
2 mins read
RBI imposes penalties on three housing finance companies for non-compliance with directions
The Reserve Bank of India has imposed monetary penalties on three Non-Banking Financial Companies f…
ANI
2 mins read
Filing your ITR at the last minute? Don't make these mistakes
As per official data, about 6 crore ITRs have already been filed so far, and around 70% of them hav…
4 mins read
GST Council tweaks tax rates; Waives interest, penalty on tax dues for first 3 years of rollout
The GST Council on Saturday decided to tweak tax rates on items, including accommodation services f…
PTI
3 mins read
Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…
Laura Italiano
1 min read
RBI penalties on banks, NBFCs add up to Rs 40.39 crore for 2022-23
The Reserve Bank of India (RBI) has imposed penalties to the tune of Rs 40.39 crore on banks, non-b…
1 min read
RBI slaps ₹26 lakh penalty on Nutan Nagarik Sahakari Bank
This action of the central bank is based on a deficiency in regulatory compliance and is not intend…
ANI
2 mins read
RBI imposes first-of-its-kind penalty on AP Mahesh co-op bank for cyber security violations
The Reserve Bank of India (RBI) has imposed a penalty of Rs 65 lakh on AP Mahesh Co-operative Urban…
PTI
1 min read
RBI imposes ₹1 crore penalty on Paytm Payments Bank
"As this was an offence of the nature referred to in Section 26 (2) of the Payment and Settlem…
PTI
2 mins read
Iran has shut down nearly 7,000 illegal crypto mining operations as it looks to solve its energy crisis
Iran has shut down nearly 7,000 illegal crypto mining operations since the crackdown began in 2020.…
1 min read
RBI imposes Rs 4 cr penalty on Citibank
RBI said the statutory inspection of the Indian operations of the bank with reference to its finan…
PTI
1 min read
RBI imposes penalty on Bank of India, Karnataka Bank
In a statement, RBI said it has imposed a monetary penalty of Rs 5 crore on Bank of India (BoI) fo…
PTI
1 min read
RBI imposes Rs 2.5 crore penalty on Bajaj Finance, Pune
There were also persistent/repeat complaints about recovery and collection methods adopted by…
PTI
1 min read
JPMorgan pays largest CFTC penalty ever of $920 million and admits wrongdoing in market-manipulation case
The case relates to the practice of "spoofing," where traders put in large orders to buy or sell a …
Matthew Fox
2 mins read
The middleman in the alleged Post-it note-eating insider trading scheme won't pay a monetary penalty
"For his extensive cooperation in the SEC's investigation, Tamayo will not face a monetary penalty …
Julia La Roche
1 min read
No jail sentence, only monetary fine for celebrities for misleading ads
Celebrities who appear in misleading advertisements might escape jail sentence, but end up paying h…