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RBI slaps Rs 5 crore penalty on Airtel Payments Bank for KYC violationThe Reserve Bank of India (RBI) on Friday slapped a penalty of Rs 5 crore on Airtel Payments Bank Limited for violating know your customer (KYC) norms, an...Sify - Business | |
RBI slaps Rs 5 cr penalty on Airtel Payments Bank for violation of guidelines, KYC normsThe fine was imposed after RBI scrutinised the Airtel Payment Bank's documents relating to opening of accounts without any specific or clear consent from the...Firstpost - Business | |
Airtel Payments Bank slapped Rs 5 crore in penalty for KYC violationThe Reserve Bank of India (RBI) on Friday slapped a penalty of Rs 5 crore on Airtel Payments Bank Limited for violating know your customer (KYC) norms, an...BGR India - Technology | RBI slaps Rs 3 cr penalty on Axis Bank, 2 cr on IOBThe Reserve Bank today said it has imposed a penalty of Rs 3 crore on Axis Bank for violation of NPA classification norms, and Rs 2 crore on Indian Overseas Bank...Deccan Herald - Business |
RBI imposes Rs 5 cr penalty on Airtel Payments Bank[India], Mar. 10 (ANI): The Reserve Bank of India (RBI) imposed a penalty of Rs. 5 crore on Airtel Payments Bank, the financial services arm of Bharti Airtel...Sify - Business | RBI slaps penalty of Rs 3 crore on Axis Bank, Rs 2 crore on IOBThe Reserve Bank of India (RBI) has imposed a penalty of Rs 3 crore on private sector Axis Bank for violation of non-performing asset (NPA) classification norms,...Sify - Business |
RBI charges fine on IOB over non-compliance with KYC norms[India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions...Sify - Business | RBI slaps penalty of Rs 3 crore on Axis Bank, 2 crore on Indian Overseas BankAxis Bank attracted fine for flouting NPA norms and state-run Indian Overseas Bank for KYC breach.Zee News - Business |
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▶ PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi 01:25The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab..Source: IANS General Videos - | |
▶ Limited Chances Of Recovering Dues Says Nirav Modi 01:06A letter purportedly written by jeweller Nirav Modi claims the alleged Rs 11,000 crore liability in the PNB loan fraud case is far higher than what is owed. In the letter Modi wrote on February 15/16..Source: nnis News English - | |
▶ CBI files case against Rotomac Pens owner Vikram Kothari, raids residence 00:57Kanpur (UP), Feb 19 (ANI): The Crime Bureau of India raided Rotomac’s owner Vikram Kothari’s residence in Kanpur on Monday. Businessman Vikram Kothari has taken a loan of more than Rs. 800..Source: News unlimited - | |
▶ Nirav Modi Scam Started In 2011 Says PNB MD 01:31Punjab National Bank Managing Director Sunil Mehta on Thursday said that the bank's Rs 11,300 crore scam had started back in 2011 and it was detected on January 3 this year.Source: nnis News English - | |
▶ IMF, World Bank laud RBI's efforts to strengthen banking supervision 01:03New Delhi, Jan 21 (ANI): The International Monetary Fund (IMF) and World Bank have commended the Reserve Bank of India (RBI) for its remarkable progress in strengthening banking supervision. The IMF..Source: Business edition - |