HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
Category : Search result: regulatory probe
RBI replaces 9,446 circulars in massive regulatory reform
RBI consolidates 70 years of banking regulations into 244 master directions, eliminating obsolete rules dating back to 1944. Discover how this simplifies compliance for banks.
RBI simplifies banking rules, cuts 9,400+ circulars to 244
RBI simplifies banking compliance by consolidating over 9,400 circulars into 244 Master Directions. A major regulatory overhaul to ease the burden for banks and financial institutions. Read more.
RBI to Replace 9,345 Circulars with 238 Master Directions
RBI is set to consolidate 9,345 circulars into 238 Master Directions on Nov 28, 2025. This major regulatory overhaul aims to slash compliance costs and boost clarity for banks and NBFCs. Get the full update!
SEC investigates Jefferies over First Brands exposure
US SEC investigates Jefferies' disclosure practices regarding $715M First Brands exposure in Point Bonita fund. Get latest updates on the regulatory probe.
WB Commission Orders Hospital Refund for Extra Charges
West Bengal commission directs Fortis Hospital to refund laundry and biomedical waste disposal fees. Hospital told to remove these charges from billing system and repay all affected patients.
Zerodha CEO Reveals 3 Crypto Derivatives Risks
Zerodha CEO Nithin Kamath warns investors about crypto derivative exchanges operating in regulatory limbo. Discover the three major risks and protect your investments today.
TRAI disconnects 21 lakh numbers in spam crackdown
TRAI has disconnected over 21 lakh mobile numbers involved in spam and fraud. Learn how to protect yourself using the official DND App and report fraudulent activities effectively.
No Power Tariff Hike in UP for Sixth Consecutive Year
UPERC keeps electricity rates unchanged, extends green energy options, and mandates DISCOMs to reduce distribution losses to 10.74% by 2030. Read the full details.
Crypto's Sudden Rise in American Politics Explained
Explore how cryptocurrency has rapidly moved from pariah status to the heart of American politics under Trump, with global implications including India-Pakistan relations. Discover the regulatory shifts and political connections driving this transformatio
High-Level Panel to Probe Nowgam Blast in Jammu & Kashmir
J&K Police forms high-level committee to investigate Nowgam blast. Get latest updates on the security situation and investigation progress. Stay informed.
Sebi's 33-year ethics gap ends with new code for leaders
After 33 years without enforceable ethics rules, Sebi finally demands accountability from its leaders as retail investor surge makes credibility crucial. Read about the reforms.
India & EAEU Launch Quarterly Regulatory Meetings
India and Eurasian Economic Union agree to quarterly regulator meetings to resolve market access issues and accelerate FTA talks, targeting $100 billion trade by 2030.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
ORERA's New Quarterly Report Rules for Real Estate Agents
Odisha RERA introduces revised quarterly progress report format for real estate agents starting December 2025 to enhance transparency and compliance in property transactions.
BDA Under RERA: Accountability Win for Bengaluru
Bangalore Development Authority now under RERA oversight, ensuring greater public scrutiny and restoring trust in urban development. A major governance reform.
India's GCC Sector to Add 4 Million Jobs by FY30
India's booming Global Capability Centre ecosystem, employing 1.9 million, is set to create 2.8-4 million more jobs by FY30. Discover the digital-first growth and compliance challenges ahead.
RBI Deputy Governor on Strong Governance & Regulation
RBI Deputy Governor Swaminathan emphasizes that robust governance and clear intent eliminate regulatory gaps. Learn how effective supervision strengthens India's financial system.
SBI's $100B Turnaround: From Losses to Banking Giant
Discover how State Bank of India transformed from a loss-making entity in 2018 into a $100 billion financial giant, driven by strategic regulatory reforms implemented by RBI Governor Malhotra.
India's Company Law Administration Overhaul from Jan 2024
India's corporate regulatory framework undergoes significant transformation with revamped Company Law Administration launching in January 2024, promising streamlined services and robust oversight for businesses.
France Probes Porn Sites Over Underage Access
French authorities launch landmark investigation against major porn platforms for allegedly failing to prevent underage access. Discover the legal battle and potential fines.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
CBI seeks TVK details in Karur stampede probe
CBI intensifies investigation into deadly Karur stampede during TVK aid distribution, seeking comprehensive details from party leadership about event organization and safety measures.
Groww IPO Tomorrow: SEBI Impact Analysis
As Groww prepares for its highly anticipated IPO tomorrow, investors are closely watching SEBI's regulatory changes that could reshape India's brokerage landscape. Discover what this means for your portfolio.
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
Two Elephants Electrocuted in Karnataka - Probe Ordered
Two elephants tragically electrocuted in Karnataka's Chamarajanagar district after contacting live electric fence. Forest Minister orders urgent investigation into the devastating incident.
Court Orders Probe Against I-T Officials in Extortion Case
A Ludhiana court has directed a criminal investigation against Income Tax officials accused of extorting ₹5 lakh from a businessman. Get the latest updates on this developing scandal.
Mumbai Lawyer Challenges Police Encounter in HC
A Mumbai lawyer files petition in Bombay High Court alleging fake encounter of Rohit Arya during hostage case investigation. Read shocking details of police misconduct and judicial intervention.
DK SIT hits roadblock: 38 case records missing
The Special Investigation Team probing alleged police excesses in Dakshina Kannada hits a roadblock as crucial records of 38 unnatural death cases remain untraceable, raising serious questions about investigation transparency.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
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