Fined! ICICI Rs 30L, ING Vysya Rs 55L
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Fined! ICICI Rs 30L, ING Vysya Rs 55L

Mumbai : India | Oct 09, 2012 at 9:51 AM PDT
Source: Indian Express
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Bank and Rs 55 lakh on ING Vysya Bank for violating certain norms related to Know Your Customer and anti-money laundering, among others. "The penalties have been imposed on these banks for contravention of various directions and instructions issued by the RBI on Know Your Customer norms/Anti-Money... FULL ARTICLE AT Indian Express
 
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