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RBI Regulatory Issues

Home » RBI Regulatory Issues
Posted inDaily News

New India Cooperative Bank Fraud: The Shocking Scandal and What It Means for You

A huge financial scandal has shaken New India Cooperative Bank, with the arrest of Hitesh Mehta, the bank's general manager and head of accounts, for allegedly embezzling Rs 122 crore.…
Posted by Hype February 21, 2025
  • Collage showing the Paytm logo on a building exterior and the Reserve Bank of India (RBI) emblem, representing Paytm Payments Services receiving RBI authorization
    Paytm Payments Services Gets RBI’s Final Nod as Payment Aggregator: What This Means for India’s Digital Payments EcosystemNovember 27, 2025
  • RBI Imposes ₹29.60 Lakh Penalty on Fino Payments Bank for Regulatory BreachJune 27, 2025
  • RBI Penalizes Financial Institutions for Regulatory Non-Compliance: Latest Penalties and ReasonsJune 5, 2025
  • RBI Fines HDFC Bank ₹75 Lakh for KYC Lapses: What Customers Should KnowMarch 28, 2025
  • RBI Imposes Penalties on IDBI Bank and CitibankMarch 22, 2025

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