FIU imposes ₹18.82 crore fine on Binance
Virtual digital asset service providers like crypto exchanges must register with the FIU as a reporting entity and comply with its anti-money laundering rules.
fine
June 2024
July 2022
June 2022
SEBI bans former TV anchor, others from market for 5 years; slaps ₹2.6 cr fine
Former CNBC Awaaz TV anchor Pradeep Pandya has been slapped with a penalty of ₹1 crore.
RBI imposes ₹1.05 cr penalty on Kotak Mahindra Bank
The penalty has been imposed for non-compliance with the directions issued by RBI.
SEBI fines Reliance for not promptly disclosing Facebook-Jio deal
RIL should have promptly clarified on the unpublished price sensitive information relating to Jio-Facebook deal, says SEBI.
