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BA faces Rs.1,500 crore fine over passenger data breach

Monday, July 8, 2019, 4:19 PM

British Airways on Monday said the UK Information Commissioner's Office intends to impose a penalty of 183.4 million (over Rs.1,500 crore) for the theft of customer data from the airline's website last year. The airline revealed last September that the credit card details of hundreds of thousands of its customers were stolen in an attack on its website and app.
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RBI slaps Rs 10 lakh fine on South Indian Bank

Thursday, June 20, 2019, 10:20 AM

The RBI said it has imposed a fine of Rs 10 lakh on South Indian Bank for violating norms regarding bank guarantees. The penalty follows references from a government department and a private party alleging non-payment of invoked bank guarantees by the lender, the Reserve Bank said in a statement. The penalty has been imposed through an order dated June 13.
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ED slaps penalty on Syed Ali Geelani under FEMA

Friday, March 22, 2019, 3:21 PM

The Enforcement Directorate has levied a penalty of Rs.14.40 lakh and ordered confiscation of nearly Rs.6.8 lakh in connection with a FEMA case against Jammu and Kashmir-based separatist Syed Ali Shah Geelani, officials said Friday. The case pertains to Geelani in illegal possession of foreign exchange, a case which was being investigated by the ED under the Foreign Exchange Management Act (FEMA).

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