Cobrapost Sting

Result: 1- 8 out of 17 Article found
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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.

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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.

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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.

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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.

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Cobrapost sting: HDFC Bank to conduct forensic audit

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

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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.

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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.

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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.

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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.

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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.

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