• SENSEX
    NIFTY 50
Finance

RBI slaps Rs 3-crore penalty on Citibank India

Updated : January 11, 2019 08:24 PM IST

In July 2013, the RBI had issued a "cautionary letter" to Citibank for violations of instructions regarding know your customer or anti-money laundering.
The US-based Citibank has been operating in India for over 115 years.
RBI slaps Rs 3-crore penalty on Citibank India

You May Also Like

Live TV
Advertisement