SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for...

New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday...

SEBI fines Shilpa Shetty, Raj Kundra Rs 3 lakh for Insider Trading

Mumbai (Maharashtra) [India], July 29 (ANI): The Securities and Exchange Board of India (SEBI) on Wednesday imposed...

HDFC Bank shares trade flat after RBI imposes Rs 10 crore penalty

Mumbai (Maharashtra) [India], May 31 (ANI): Shares of HDFC Bank traded flat during early hours on Monday after the...

SEBI imposes Rs 1 crore fine on HDFC Bank in BRH Wealth...

Mumbai (Maharashtra) [India], January 22 (ANI): Stock market regulator SEBI has imposed a penalty of Rs one crore on...

Infosys fines independent director Bobby Parikh for...

Bengaluru (Karnataka) [India], Aug 15 (ANI): Infosys has imposed a penalty of Rs 2 lakh on its independent director...

Eight PSU banks fined by RBI for violating regulatory norms

Mumbai (Maharashtra) [India], Aug 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty ranging between Rs...

RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses

Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on...

International Court slaps $5 bn penalty on Pak in Reko Diq case

Islamabad [Pakistan], July 15 (ANI): A World Bank arbitration court has imposed a penalty of over five billion...

RBI imposes penalty on four banks for non-compliance of...

Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore...

Terror funding case: LeT operative, two associates found...

New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...

RBI fines PNB for deficiencies in regulatory compliance

Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore...

ED imposes Rs 14.40 lakh penalty on separatist leader Syed...

Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty...