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Total 6 results found. Search for [ violating norms on fraud classification ]

Results 1 to 6 of 6
BusinessToday.In
New Delhi, August 6, 2019
Flipkart to roll out free movies, videos and web series on its app in AugustWalmart Inc's Indian unit Flipkart is set to roll out a free video service for all of its 160 million customers this month as the ecommerce company looks for new ways to increase its user base in smaller towns and cities, it said on Monday. Flipkart, based in the southern city of Bengaluru, said it would offer movies, short videos and web series on its app, but added it won't venture into original content ...


BusinessToday.In
New Delhi, August 5, 2019
While the RBI imposed a fine of Rs 1.5 crore on Oriental Bank of Commerce, it slapped a fine of Rs 1 crore each on Indian Overseas Bank, Punjab & Sind Bank, UCO Bank and United Bank of India


BusinessToday.In
New Delhi, July 16, 2019
Sagarmala project created nearly 10,000 jobs in the last 3 years, says ministerGovernment on Monday said it has created about 10,000 jobs under its ambitious 'Sagarmala' initiative during the last three years. The Sagarmala programme is an initiative by the government of India to leverage the country's coastline and inland waterways to boost the logistics sector. As of May 2019, 334 projects have been initiated across the country under this programme, the minister said.RBI slaps R...


PTI
New Delhi, July 16, 2019
RBI says the statutory inspection of SBI with reference to its financial position as on March 31, 2017, revealed non-compliance with IRAC norms, sharing of information about customers with other banks, reporting of data on CRILC, fraud risk management, and classification and reporting of frauds


PTI
July 15, 2019



PTI
February 8, 2019
Allahabad Bank said the RBI has imposed a penalty of Rs 1.5 crore for not monitoring end use of funds, among other violations.


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