Motilal Oswal
    NIFTY 50
Motilal Oswal

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
primo org
Have you signed up for Primo, our daily newsletter?
It has all the stories and data on the market, business, economy and tech that you need to know.
cnbc two logos
To keep watching CNBC-TV18, India's No. 1 English Business News Channel, call your Cable or DTH Operator and subscribe now for just Rs. 4 per month. You can also subscribe to CNBC-TV18 Prime HD for Re 1/- per month.Find out more

You May Also Like

Live TV