The Reserve Bank of India has imposed fines on Citibank and IDBI Bank for non-compliance with regulatory guidelines, highlighting the importance of adherence to financial regulatio...
The Directorate General of Civil Aviation (DGCA) has fined Air India Rs 30 lakh for allowing a first officer to operate a flight without mandatory recency requirements. The airline...
SEBI fines Motilal Oswal Financial Services Rs 7 lakh for broker rule violations, including unresolved complaints, incorrect MTF collateral reporting, and misallocation of client f...
The Central Bank of Sri Lanka has fined state-owned Indian Bank Rs 5.8 lakh for non-compliance with the Financial Transactions Reporting Act, as reported by Indian Bank to the bour...
The Central Bank of Sri Lanka penalizes Indian Bank for non-compliance with the Financial Transactions Reporting Act, imposing a fine of approximately Rs 5.8 lakh. The bank operate...
Zomato has received a tax demand of Rs 803.4 crore from the GST department, related to non-payment of GST on delivery charges. The company plans to appeal the decision, asserting a...
