Regulatory Violations
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CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations
28 Aug 2024 3:30 PM IST

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations
28 Aug 2024 2:30 PM IST

RBI Imposes ₹3.91 Crore Penalty On Lenden Club And Liquiloans For Regulatory Violations In P2P Lending And Digital Practices
27 Aug 2024 1:40 PM IST

CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations
25 Aug 2024 10:00 AM IST

RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations
18 July 2024 12:08 PM IST

SEBI Fines Berkeley Securities Ltd Rs. 9 Lakh For Regulatory Violations
13 July 2024 9:30 PM IST


