The Reserve Bank of India has penalized Citibank N.A. with Rs 36.28 lakh and IDBI Bank Ltd. with Rs 36.30 lakh for violations ...

During the meeting, the employees highlighted the assurance given by the BJP-led NDA government in 2003 and said it is ...

As of March 2025, several leading banks, including HDFC Bank, Bank of Baroda, Punjab National Bank (PNB), Canara Bank, and ...

The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...

Reserve Bank of India (RBI) has imposed penalties of Rs72.58 lakh on Citibank NA and IDBI Bank Ltd for non-compliance with ...

RBI clarified that the penalty was imposed for compliance deficiencies and did not impact the validity of the bank’s ...

Rahul Gandhi meets ICICI Bank employees alleging unfair dismissal, highlighting broader trend in private sector banks.

While IDBI Bank was penalised due to violation of Foreign Currency Account guidelines, Citibank faced a penalty for ...

Major banks like SBI, IDBI Bank, Indian Bank, HDFC Bank and Punjab & Sind Bank have come up with special FD schemes. These ...

The Reserve Bank of India has imposed monetary penalties onIDBI Bank Limited and Citibank under the Foreign Exchange ...

The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...

A court here has awarded over Rs 22.4 lakh compensation to the family members of an IDBI bank peon who died because of an accidental shot fired by a security guard in 2008. The court held the guard, ...