Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 2 lakh monetary penalty on Bettiah (Bihar)-based National Central Cooperative Bank Limited for non-compliance with directions related to KYC and depositor education and awareness fun
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
Beijing [China], July 11 (ANI): After finding out that the Chinese products are produced with forced labour, the US imposed a ban on Xinjiang imports, which hit China's supply chain.
New Delhi [India], July 11 (ANI): The Supreme Court on Monday sentenced fugitive businessman Vijay Mallya to four months jail term and imposed a fine of Rs 2000 on him. Mallya was found guilty of contempt of court in 2017 for withholding information from it.
Udaipur (Rajasthan) [India], July 10 (ANI): The Rajasthan administration lifted the curfew on Sunday, which was imposed after Udaipur tailor Kanhaiya Lal Teli was beheaded in Udaipur on June 28.
Colombo [Sri Lanka], July 9 (ANI): Ahead of a massive protest on Saturday demanding the resignation of President Gotabaya Rajapaksa, Sri Lanka's police imposed a curfew in several police divisions in Western Province with effect from 9 pm local time Friday until further notice.
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 5.72 crore on Federal Bank Limited for non-compliance with the central bank's direction related to the delivery of financial services.
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) related regulations.
Panaji (Goa) [India], July 8 (ANI): The District Magistrate (DM) of North Goa on Friday imposed section 144 near the Assembly Complex at Porvorim and the area under the jurisdiction of Panaji Police Station in Goa.
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
Hong Kong, July 7 (ANI): Beijing imposed China's first COVID-19 vaccine mandate for residents to enter public venues in face of a spike in cases from Omicron subvariant.
Richie Richardson of the ICC Elite Panel of Match Referees imposed the sanction after Bangladesh were ruled to be one over short of the target after time allowances were taken into consideration.