Sat, Nov 02, 2024 | Updated 03:06 IST
2 arrested for cyber fraud through fake KYC links in Telangana
Oct 14, 2022
Hyderabad (Telangana) [India], October 15 : Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to...
Airtel Payments Bank rolls out e-KYC-based face authentication for opening saving accounts
Nov 22, 2022
The payments bank said the new facility would help business correspondents (BCs) of the bank to open an account just by undertaking face authentication...
RBI imposes monetary penalty on Gauhati Co-operative Urban Bank
Jul 28, 2022
Mumbai (Maharashtra) [India], July 28 : The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative...
RBI imposes Rs 25 lakh penalty on Axis Bank
Sep 02, 2021
Mumbai (Maharashtra) [India], September 2 : The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector...
RBI imposes monetary penalty on Bank of India
Jul 08, 2022
Mumbai (Maharashtra) [India], July 8 : The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70...
RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chhattisgarh's Durg
Jan 29, 2024
The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari...
RBI imposes monetary penalty on IndusInd Bank
Jul 04, 2022
RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra
Apr 25, 2022
RBI imposes monetary penalty on Madhya Pradesh-based cooperative bank
Jun 06, 2022
No More Branch Visits: Bank of Maharashtra Remote Account Opening through Video-KYC
May 28, 2024
RBI imposes Rs 10 lakh penalty on The Tiruchengode Co-operative Urban Bank
Jun 28, 2022
RBI imposes monetary penalty on Bettiah-based Cooperative Bank
Jul 11, 2022
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