Cobrapost Sting

Result: 1- 8 out of 17 Article found

Police didn’t check 1984 rioters at govt’s behest,claims sting

The sting was carried out over one year with vast majority of the shoots in the last two months.

11 MPs asked for money to write recommendations: Cobrapost sting

Of 11 MPs,two belong to Congress,three to BJP,two to AIADMK,three to JD(U) and one to BSP.

Cobrapost sting: NABARD chief gives clean chit to co-operative banks

RBI has maintained that no transaction has happened while the sting also does not point to money laundering.

Cobrapost sting: RBI finds violations by banks,insurers

The RBI probing allegations of money laundering by several banks and insurance firms has found that these entities not only failed to adhere to Know-Your-Customer (KYC) norms but also permitted customers to divide cash deposits into small tranches below the benchmark level to avoid reporting or detection of these transactions and accepted cash without a PAN card or with a fake PAN card.

Action against ICICI Bank,HDFC Bank,Axis on basis of RBI report: Finmin

RBI detected ‘aberrations’,a month after private banks were accused of money laundering.

Reserve Bank of India starts action against ICICI Bank,HDFC Bank,Axis

Country’s top private banks have been named by an online portal for indulging in money laundering.

RBI ‘de-stings’ Cobrapost,says no money laundering at ICICI Bank,HDFC Bank,Axis

RBI today sought to downplay the money-laundering allegations against three private banks.

Cobrapost sting: HDFC Bank to conduct forensic audit

HDFC Bank,ICICI Bank and Axis Bank have been accused of indulging in money laundering.

Cobrapost sting: Axis Bank initiates probe into money laundering allegations

Axis Bank today said it has asked 16 concerned officials to report to administrative offices.

Cobrapost Sting: ICICI Bank suspends 18 employees

ICICI Bank suspends 18 employees,pending inquiry into money laundering charges.

Action will be taken against guilty in bank scam: FinMin

The government has said action will be taken if any person is found guilty in the alleged money laundering scam involving three private sector banks which was exposed by a website.

BSE Sensex falls 143 pts on Cobrapost sting as money laundering shock floors bank shares

Cobrapost sting operation hit BSE Sensex,forcing index to fall on heavy selling in private banks.

Cobrapost sting: ICICI Bank,Axis Bank,HDFC Bank shares down 4.5%

A day after the three top banks in India were accused of harbouring black money,their shares tanked.

Cobrapost sting: Probe starts in money laundering case against ICICI,Axis,HDFC

Goldman Sachs says if proven,scam could slow banking sector growth in India.

BSE Sensex,NSE Nifty gain despite Cobrapost sting on ICICI Bank,Axis,HDFC Bank

The 30-share index,rose further by 98.95 points,or 0.51 per cent,to 19,669.69 points.