Join RBI Compliance Group - Membership & Forum
Stay updated:
instagr.am/ozgfinance
Real Estate Investments Updates
-
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty...
-
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
-
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
-
Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b... -
Directorate of Enforcement (ED) has attached assets worth ₹ 305.84 Crore of Joy Alukkas Verghese, Chairman of Joy Alukkas India Pvt Ltd unde... -
The fintech incurs a cost every time your profile is re-evaluated for a credit increase. This may include re-checking your credit score, rev...
-
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on ...
-
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
-
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
-
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of ₹11.25 lakh (Rupees Eleven lakh twenty ...