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PREPAID FINES
Q1 Results Tracker: Tata Motors, Vodafone Idea among 2,045 companies set to announce earnings this weekGoldman Sachs expects the Nifty 50 to rebound to 26,500 by June 2027, above its current record high, as India’s macro backdrop improves. Lo...09 Aug, 2026, 11.21 AM IST- RBI fines Pine Labs Rs 3.1 lakh for KYC lapses on prepaid payment instrumentsThe move follows a statutory inspection of the fintech’s operations conducted between July 2024 and May 2025. The RBI clarified that the ac...27 Mar, 2026, 08.58 PM IST
- RBI fines Visa, Ola Financial and Manappuram for contravention of PPI, KYC rulesIn February, the RBI had ordered the credit card company to stop using an unauthorised route to make some commercial payments, per a Reuter...26 Jul, 2024, 11.13 PM IST
- SoftBank to sell nearly all its stake in Alibaba: ReportShares in Alibaba, one of the most valuable assets in SoftBank's portfolio, tumbled as much as 5.1% in Hong Kong following the report befor...13 Apr, 2023, 08.41 AM IST
- Amazon Pay fined Rs 3 crore for not complying with KYC normsRBI said in a statement on Friday that “it was observed that the entity was non-compliant with the directions issued by RBI on Know-Your-Cu...03 Mar, 2023, 08.18 PM IST
- SoftBank to gain $34 billion from cutting Alibaba stakeSoftBank will reduce its stake in Alibaba to 14.6% from 23.7% by settling prepaid forward contracts. Alibaba's U.S.-listed shares were down...10 Aug, 2022, 07.03 PM IST
- Gentle watch over prepaid instrumentsRBI's concern over new-age companies assuming a lender's role without building sufficient safeguards is not entirely misplaced. An unsecure...23 Jun, 2022, 11.23 PM IST
- RBI imposes Rs 17 lakh fine on Manappuram Finance for non-compliance of KYC, PPI rulesThe Reserve Bank of India (RBI) fined Manappuram Financing Rs 17 lakh for violating KYC and prepaid payment instrument standards. The compa...19 Apr, 2022, 10.20 AM IST
- RBI imposes over Rs 5.78 crore fine on six entities including PNB, Sodexo, PhonePeSodexo is slapped with the highest fine of Rs 2 crore; PNB and QwikCilver Solutions Rs 1 crore each; PhonePe Rs 1.39 crore; Muthoot Vehicle...20 Nov, 2020, 10.04 PM IST
- RBI slaps Rs 26 lakh fine on Mobikwik, Hip Bar for violating normsOne Mobikwik Systems Private Limited has been slapped a fine of Rs 15 lakh while Hip Bar Pvt Ltd faced a fine of Rs 10.85 lakh, according t...29 Jul, 2019, 08.32 PM IST
- Indian-origin man arraigned on charges linked to IRS fraud schemeAshokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wir...29 Jun, 2018, 01.11 PM IST
- 15,000 victims, $300 million scam! US charges 61 over India-based IRS impersonation scamPayments by victims were laundered by a US network of co-conspirators using prepaid debit cards or wire transfers, often using stolen or fa...28 Oct, 2016, 06.48 AM IST
- Now, buy tickets to eat at gourmet restaurantsThe world of fine dining is moving increasingly towards the concept of advance ticketing, in which diners have to book and prepay for their...12 Dec, 2014, 10.46 AM IST
- RBI warns banks to strictly follow KYC norms or face actionConcerned over violation of anti- money laundering norms by banks, the RBI today warned them to meticulously follow its instructions with r...12 Jul, 2013, 09.24 PM IST
- BSNL launches 3G telephony in ItanagarBSNL on Saturday launched its 3G mobile telephony here today enabling the people to avail video, voice and web access at a great speed.21 Nov, 2009, 09.20 PM IST
- Telecos' 'revolutionary' plans come with a catchDid you know that Tata Teleservices’ ‘revolutionary concept’ of duration-free calls, where the user is charged Re 1 for every local call an...28 Sep, 2009, 01.47 AM IST
- Overseas vacation calls for a lot of planningBesides looking for best travel deals, one must also exploit various payment options to save on costs.24 Oct, 2008, 12.00 PM IST
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