IDBI Bank Monetary Penalty
Location: India
Source: Financial Express
The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 36.3 lakh on IDBI Bank for lapses in due diligence related to inward foreign remittances.
- Status
- Closed
- Location
- India
- Updated
- 22 Jul 2026
- Source
- Financial Express
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Status
Original status | Completed |
Taiyo status | Closed |
Taiyo last update | 2026-07-22 |
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Description
Description | The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 36.3 lakh on IDBI Bank for lapses in due diligence related to inward foreign remittances. |
Location
Country | India |
Source
Source | Financial Express |
URL |
More Details
Record type | Project |
Article published date | 2025-03-28 |
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