Search For "imposes"
RBI imposes monetary penalty on Maharashtra State Co-operative Bank
Updated : 3 years, 10 months ago IST
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.
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US imposes visa ban on 28 Cuban officials over crackdown on July 2021 prot
Updated : 3 years, 10 months ago IST
Washington [US], July 10 (ANI): The United States has introduced visa restrictions on 28 Cuban officials, including Cuban government employees and high-ranking members of the Cuban Communist Party, Secretary of State Antony Blinken said on Saturday.
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US ban on Chinese goods impacts Bangladesh ready-made garment industry
Updated : 3 years, 10 months ago IST
Dhaka [Bangladesh], July 9 (ANI): US ban on Chinese products has greatly impacted Bangladesh's ready-made garment industry as it is largely dependent on the Chinese province for raw materials, local media reported.
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RBI imposes Rs 5.72 crore monetary penalty on Federal Bank Limited
Updated : 3 years, 10 months ago IST
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.
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RBI imposes monetary penalty on Bank of India
Updated : 3 years, 10 months ago IST
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.
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DM North Goa imposes section 144 ahead of Assembly Session
Updated : 3 years, 10 months ago IST
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.
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 3 years, 10 months ago IST
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
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RBI imposes monetary penalty on IndusInd Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 crore on IndusInd Bank for non-compliance with certain directions related to Know Your Customer (KYC).
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RBI imposes monetary penalty on Kotak Mahindra Bank
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain directions related to customer protection.
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Centre imposes export duty on petrol, diesel, aviation fuel
Updated : 3 years, 10 months ago IST
New Delhi [India], July 1 (ANI): The Centre has imposed a special additional excise duty to the tune of Rs 6 per litre on petrol and Rs 13 per litre on diesel on exports, a move that could help meet the country's energy demand.
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RBI imposes Rs 10 lakh penalty on The Tiruchengode Co-operative Urban Bank
Updated : 3 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 10 lakh on The Tiruchengode Co-operative Urban Bank, Tiruchengode, Tamil Nadu, for non-adherence or violation of directions issued under various guidelines including Know Your Customer (KYC) Guideli
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RBI imposes monetary penalty on Indian Overseas Bank
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 57.50 lakh on Indian Overseas Bank for non-compliance with certain directions of the central bank.
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