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regulatory violations News

RBI Slaps Heavy Fines on HDFC and Punjab & Sind Bank for Regulatory Violations

James Carter 27 Mar, 2025

The Reserve Bank of India (RBI) has fined HDFC Bank Rs 75 lakh for KYC norm violations and Punjab & Sind Bank Rs 68 lakh for lapses in reporting and financial inclusion guidelines,...

Business

Ex-Sebi Chief Madhabi Puri Buch Faces FIR Over Alleged Stock Market Fraud and Regulatory Violations

Michael Lee 02 Mar, 2025

A special court has ordered an FIR against former Sebi chairperson Madhabi Puri Buch and five others for alleged stock market fraud and regulatory violations. The court found prima...