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September 18, 2025, 03:22 PM - 2 min read
The investigation is related to a Rs 200 crore alleged fraud with the Canara Bank in which the CBI had filed an FIR, they said.
Read moreJanuary 24, 2025, 08:23 PM - 2 min read
The RBI imposed penalties on Jammu and Kashmir Bank (₹3.31 crore) for violations related to financial inclusion, KYC, and loans; Bank of India (₹1 crore) for breaches of the Banking Regulation Act; Canara Bank (₹1.63 crore) for lapses in priority sector lending and deposits; and Datson Exports (₹1 lakh) for outsourcing non-compliance.
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