RBI Fines Ola Financial Services, Manappuram Finance, and Visa Worldwide for KYC Violations and Unauthorized Payment Methods

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Day: August 2, 2024

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RBI Fines Ola Financial Services, Manappuram Finance, and Visa Worldwide for KYC Violations and Unauthorized Payment Methods

The Reserve Bank of India (RBI) has imposed penalties on Ola Financial Services Pvt. Ltd., Manappuram Finance Limited, and Visa Worldwide Pte. Ltd. for violations

August 2, 2024 No Comments

Consumer Forum

RoC Fines Indus Biotech Limited and Its Officers Rs. 21.46 Lakh for Not Filing Form BEN-2

The Registrar of Companies (RoC) Pune has imposed a penalty of Rs. 21.46 lakh on Indus Biotech Limited and its officers for failing to file

August 2, 2024 No Comments

The J&K Court has initiated a criminal contempt case against an IAS officer accused of harassing a judge who had attached the officer’s salary due to non-compliance with court orders.

Sub-Judge Ganderbal in Jammu and Kashmir has sought to initiate criminal contempt proceedings against Deputy Commissioner Shyambir Singh following allegations that Singh undermined the court’s

August 2, 2024 No Comments

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RBI Fines Ola Financial Services, Manappuram Finance, and Visa Worldwide for KYC Violations and Unauthorized Payment Methods

News & Article

Day: August 2, 2024

RBI Fines Ola Financial Services, Manappuram Finance, and Visa Worldwide for KYC Violations and Unauthorized Payment Methods

RoC Fines Indus Biotech Limited and Its Officers Rs. 21.46 Lakh for Not Filing Form BEN-2

The J&K Court has initiated a criminal contempt case against an IAS officer accused of harassing a judge who had attached the officer’s salary due to non-compliance with court orders.

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