The Reserve Bank of India (RBI) has imposed significant penalties on ... Parbhani District Central Cooperative Bank Limited ...

In a series of strict regulatory actions, the Reserve Bank of India (RBI) has imposed heavy penalties on major financial ...

The Reserve Bank of India has imposed fines on Indian Bank and Mahindra & Mahindra Financial Services for regulatory breaches ...

The Reserve Bank of India (RBI) has imposed a penalty of more than ₹1.61 crore on Indian Bank and ₹63.60 lakh on Indian Overseas Bank for non-compliance with certain directions it had issued.

The RBI has imposed monetary penalties on two banks — Indian Bank (₹1.60 crore) and Indian Overseas Bank (₹63.60 lakh) — and a non-banking finance company, Mahindra & Mahindra Financial ...

Penalty of Rs 29.6 lakh has been imposed on Punjab National Bank for non-compliance with certain directions issued by RBI on 'Customer Service in Banks'. The Reserve Bank of India (RBI), in a ...

RBI fines Kotak, IDFC First, and PNB for compliance failures. Kotak Mahindra Bank faces Rs 61.4 lakh penalty for loan system violations. IDFC First Bank penalised Rs 38.6 lakh for KYC non-compliance.

The fines amount to almost Rs 3 crore. The central bank imposed penalties on HDFC Bank ... and Supervisory Action Framework (SAF). The RBI penalised these companies between March 26 and March 28.