Search For "regulatory lapses"
Arpora Nightclub Fire: Goa Vigilance suspends Fisheries Director, Panchaya
Updated : 6 months ago IST
In the aftermath of the deadly Arpora restaurant fire that claimed 25 lives, Goa authorities have suspended Shamila Monteiro, Director of Fisheries and former Member Secretary of the Goa State Pollution Control Board, citing regulatory lapses, said the official.
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Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 6 months, 3 weeks ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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RBI imposes monetary penalty on three NBFCs for non-compliance with direct
Updated : 1 year, 8 months ago IST
The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for regulatory lapses and non-compliance with various RBI directives.
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RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on State Bank of India for non-compliance of directions.
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