Tag: financial compliance
RBI imposes monetary penalty on five Co-op banks for non-compliance of rules
Key TakeawaysThe RBI imposed a total monetary penalty of Rs 14 lakh on five cooperative banks.Penalties were issued for failures such as delayed reporting,...
Hyd: IT officials raid pharma co over reported IT irregularities
Key TakeawaysIT officials raided a pharmaceutical company in Hyderabad over alleged IT irregularities.Searches covered multiple locations such as Ramachandra Puram, Nagulapally, and Gachibowli.Authorities are...