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RBI fines Punjab National Bank ₹1.31 crore for loan and KYC rules non-compliance - CNBC TV18
CNBC TV18· 7 days agoThe penalty, issued through an order dated July 3, 2024, addresses violations of the guidelines on...
State Bank of India customers, here's a 'cricket warning' for you from the bank - Times of India
The Times of India· 7 days agoSBI, State Bank of India has issued a warning against fraudulent messages being sent to its...
Payment aggregator licence: Tough rules, tougher competitors
Financial Express· 2 days agoThe need for a physical KYC and the accompanying due diligence requirements are onerous. In fact...
India electricity generation jumps by 15% for May amid scorching heat wave
IBTmes India· 6 days agoIndia's electricity production went up by a robust 15.06 per cent to 167.55 billion units in May...
RBI fines Punjab National Bank for breach of rules - ET LegalWorld
The Economic Times· 6 days agoRBI Fines: The Reserve Bank of India (RBI) said on Friday that it has imposed a penalty of Rs 1.32...
Telangana registers over 58,000 cybercrime cases in first half of 2024, loses ₹898 crore
The Hindu· 2 days agoTelangana reports over 50,000 cybercrime cases in 2024, with ₹898.01 crore lost; business frauds top list.
Mangaluru woman loses Rs 74.1 lakh in stock market scam on Instagram
91 Mobiles· 18 hours agoThere have been a number of online scams happening in the country, which include frauds via...
Money laundering: The rising menace of mule accounts
Financial Express· 11 hours agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Budget 2024: Tax simplification, faster dispute resolutions key to boost India’s investment appeal,...
CNBC TV18· 2 days agoWith less than two weeks to go for the Union Budget, the business community is abuzz with...
RBI cancels registration for 2 NBFCs, cites irregular lending practices
Business Standard India· 4 days agoThe Reserve Bank on Monday said it has cancelled the certificates of registration of two NBFCs --...