RBI imposes monetary penalty on Ola Financial Services

Jul 12, 2022

Mumbai (Maharashtra) [India], July 12 : The Reserve Bank of India (RBI) on Tuesday said it has imposed a monetary penalty of Rs 1.68...

DGCA imposes financial penalty on Air Asia for violation of Civil Aviation Requirements

Feb 11, 2023

The Directorate General of Civil Aviation (DGCA) on Saturday, imposed a financial penalty on Air Asia for violation of applicable DGCA Civil Aviation Requirements.

DGCA fines Air India Limited for operating flight with non-qualified crew members

Aug 23, 2024

The Directorate General of Civil Aviation on Friday imposed a financial penalty of Ninety Lakh rupees on Air India Limited for operating flight with...

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply with obligations under PMLA

Jul 24, 2023

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However,...

SEBI imposes penalty against Anand Rathi Share and Stock Broker for failing to inspect trading terminals

Aug 23, 2024

Financial markets regulator SEBI has imposed Rs 7 lakh as a penalty against Anand Rathi Share and Stock Broker Limited for failing to properly...

Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payments for violating money laundering norms

Mar 01, 2024

FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities...