Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
New Delhi [India], Jun 18 (ANI): More than a fortnight after assuming office, the NDA government continued its 'operation clean-up' in the revenue department by forcibly retiring 15 senior customs officials including a Principal Commissioner and four Commissioners with immediate effect.
New Delhi [India], Jun 18 (ANI): Senior Indian Revenue Service (IRS) officer Anup Kumar Srivastava, who is among the 15 officers of the customs department who have been sent on retirement with immediate effect, on Tuesday called the move a case of "clear mala fide personal vendetta".
New Delhi [India], June 18 (ANI): After dismissing 12 senior Income Tax officers, the government on Tuesday retired as many as 15 senior officers of the Central Board of Indirect Taxes and Customs with an immediate effect.
Pune (Maharashtra) [India], June 17 (ANI): The Air Intelligence Unit (AIU) of Pune Customs seized 14 gold biscuits worth Rs 52.99 lakh from a SpiceJet flight which arrived at the Pune International Airport from Dubai.
Hyderabad (Telangana) [India], June 17 (ANI): A woman dancer at a bar here was allegedly stripped and trashed by four of her fellow woman dancers and a man after she refused to extend sexual favours to customers.
Chennai (Tamil Nadu) [India], June 16 (ANI): As the water crisis intensifies in Chennai, various hotels and restaurants in the city urged its customers to conserve water and conveyed their inability to offer meals for lunch.
Munabao (Rajasthan)[India], Jun 16 (ANI): The customs department seized 700 grams gold worth Rs 23 lakh approx from Thar Link Express between India and Pakistan and apprehended three Pakistani nationals in this regard, officials said on Sunday.
Tucson [USA], Jun 15 (ANI): A seven-year-old Indian girl died in a remort desert area of Arizona while reportedly trying to cross into the United States from Mexico with a group of people, the US Customs and Border Protection has said.
New Delhi [India] ANI 14 (ANI/BusinessWire India): ACTICO, a global leader in providing software for intelligent automation, today announced DMI Finance as its first Indian customer for its new product, ACTICO Machine Learning.
Islamabad [Pakistan], Jun 14 (ANI): Indian customs permitted Pakistan to re-export the dried date shipments, which were stuck at the Attari border check post ever since the trade activities between the two neighbours were virtually halted following the Pulwama attack.