Tag "violating"

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Sebi fines executive director, promoter of Unitech Ltd for violating insider trading norms

Markets regulator Sebi on Thursday imposed a total fine of Rs 5 lakh on Unitech Ltd Executive Director Sanjay Chandra and its promoter Mayfair Capital for disclosure lapses with

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RBI imposes Rs 25 lakh fine on Andhra Bank for violating KYC, AML norms

The Reserve Bank on December 5 imposed a fine of Rs 25 lakh on Andhra Bank for non-compliance with certain provisions of directions issued on KYC and anti-money laundering.

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