(379 kb) Date : Aug 01, 2024 RBI imposes monetary penalty on The Hindusthan Co-operative Bank Limited, Mumbai, Maharashtra The Reserve Bank of India (RBI) has, by an order dated July 24, 2024, imposed a monetary penalty of ₹4.00 lakh (Rupees Four lakh only) on The Hindusthan Co-operative Bank Limited, Mumbai, for non-compliance with certain
(403 kb) Date : Aug 01, 2024 RBI imposes monetary penalty on Alibag Co-operative Urban Bank Limited, Alibag, Maharashtra The Reserve Bank of India (RBI) has, by an order dated July 24, 2024, imposed a monetary penalty of ₹2.00 lakh (Rupees Two lakh only) on Alibag Co-operative Urban Bank Limited, Alibag for non-compliance with certain
(403 kb) Date : Aug 01, 2024 RBI imposes monetary penalty on Shrikrishna Co-operative Bank Limited, Umrer, Maharashtra The Reserve Bank of India (RBl) has, by an order dated July 26, 2024, imposed a monetary penalty of ₹2.08 lakh (Rupees Two Lakh and Eight thousand only) on Shrikrishna Co-operative Bank Limited, Umrer, Maharashtra (the bank)
Следственными органами Следственного комитета Российской Федерации по Волгоградской области возбуждено уголовное дело в отношении шестерых местных жителей. В зависимости от роли каждого им инкриминируется нескольк эпизодов дачи взятки в крупном размере должностному лицу за совершение заведомо незаконных действий, в том числе совершенных группой лиц по предварительному сговору (ст. 291 УК РФ), а также посредничество в совершении
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