As per the US Federal Reserve's order, the deficiencies were related to anti-money laundering (AML) compliance and the Bank Secrecy Act (BSA) of the US.
As per the RTI, DIG Sanjay Kumar Baviskar owes the highest fine of ₹75.77 lac for overstaying at a 1046 sq. ft apartment between Mid 2011 and October 2020.
The Congress party plans to use the issue of alleged hefty fines and the refusal of some states including those ruled by Bhartiya Janata Party (BJP) to implement the law as a poll plank in Maharashtra, Haryana and Jharkhand.
Under the new provisions added to the amended Motor Vehicles Act, which imposes heavy fines for violating the law, the UP government has decided to strictly implement the dress code for truck drivers.