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SEBI Fines CDSL ₹1 Crore Over 2022 LockBit Ransomware Attack

SEBI Fines CDSL ₹1 Crore Over 2022 LockBit Ransomware Attack

21 July 2026 8:05 PM IST

RBI Penalises Muthoot Finance, Muthoot Vehicle and Asset Finance For KYC Lapses

RBI Penalises Muthoot Finance, Muthoot Vehicle and Asset Finance For KYC Lapses

17 July 2026 7:28 PM IST

ITAT Chennai Deletes ₹1.5 Lakh Penalty On Stargate Enterprises, Holds Bona Fide Belief As Reasonable Cause

ITAT Chennai Deletes ₹1.5 Lakh Penalty On Stargate Enterprises, Holds Bona Fide Belief As Reasonable Cause

29 Jun 2026 4:36 PM IST

RBI Penalises Repco Home Finance, IIFL Samasta And True Credits For Regulatory Lapses

RBI Penalises Repco Home Finance, IIFL Samasta And True Credits For Regulatory Lapses

12 Jun 2026 9:08 PM IST

RBI Imposes ₹3.1 Lakh Penalty on CreditAccess Grameen Over KYC Violations

RBI Imposes ₹3.1 Lakh Penalty on CreditAccess Grameen Over KYC Violations

30 May 2026 11:22 AM IST

RBI Penalises City Union Bank, Two NBFCs Over Lending, Governance and KYC Compliance Lapses

RBI Penalises City Union Bank, Two NBFCs Over Lending, Governance and KYC Compliance Lapses

23 May 2026 3:38 PM IST

RBI Imposes Penalties On Appnit Technologies, IIFL Finance For Regulatory Compliance Lapses

RBI Imposes Penalties On Appnit Technologies, IIFL Finance For Regulatory Compliance Lapses

16 May 2026 12:08 PM IST

RBI Penalises Yes Bank ₹31.8 Lakh, Hinduja Housing Finance ₹1.8 Lakh For Regulatory Lapses

RBI Penalises Yes Bank ₹31.8 Lakh, Hinduja Housing Finance ₹1.8 Lakh For Regulatory Lapses

9 May 2026 3:28 PM IST

RBI Imposes ₹7.5 Lakh Penalty On Himachal Pradesh State Co-operative Bank Ltd. for KYC Non-compliance

RBI Imposes ₹7.5 Lakh Penalty On Himachal Pradesh State Co-operative Bank Ltd. for KYC Non-compliance

13 April 2026 9:34 PM IST

CCI Fines Intel ₹27.38 Crore For Abuse of Dominance Over Desktop Microprocessors Warranty Policy

CCI Fines Intel ₹27.38 Crore For Abuse of Dominance Over Desktop Microprocessors Warranty Policy

13 Feb 2026 6:39 PM IST

SEBI Imposes Rs 3 Lakh Penalty On Mediaones Merchant Banker For Due Diligence Lapses In Open Offer

SEBI Imposes Rs 3 Lakh Penalty On Mediaone's Merchant Banker For Due Diligence Lapses In Open Offer

8 Nov 2025 1:30 PM IST

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