Cobrapost Allegations
-
{
- All
- News
-
How the Government Was Punked. An Expose that Really Wasn't.
Government officials were in a spin on Monday afternoon. A web portal which has in the past conducted sting operations, had announced a press conference the next day promising a big expose.
-
Lax implementation of KYC norms has caused losses, says SBI
In the wake of an expose by online news portal Cobrapost on violation of KYC norms by several banks of the counrty, State Bank of India (SBI) chairman Pratip Chaudhuri has said his bank has been "put to a loss" by the non-compliance of guidelines by private sector peers.
-
Irda asks insurers to keep customer records for 5 years
Amid allegations of insurance products being used for money laundering, the Insurance Regulatory and Development Authority (Irda) has asked insurers to keep records of customers and beneficiaries for five years after termination of business relationship.
-
Cobrapost allegations: Nabard chief gives clean chit to co-operative banks
Amid allegations of co-operative banks being used as conduits for money laundering, the National Bank for Agriculture and Rural Development (Nabard), which jointly regulates such lenders, has said that it has found no shortcoming pointing towards any such activity.
-
RBI report finds discrepancies in banking operations
The Reserve Bank of India (RBI) has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost expose that alleged money laundering by banks.
-
How the Government Was Punked. An Expose that Really Wasn't.
Government officials were in a spin on Monday afternoon. A web portal which has in the past conducted sting operations, had announced a press conference the next day promising a big expose.
-
Lax implementation of KYC norms has caused losses, says SBI
In the wake of an expose by online news portal Cobrapost on violation of KYC norms by several banks of the counrty, State Bank of India (SBI) chairman Pratip Chaudhuri has said his bank has been "put to a loss" by the non-compliance of guidelines by private sector peers.
-
Irda asks insurers to keep customer records for 5 years
Amid allegations of insurance products being used for money laundering, the Insurance Regulatory and Development Authority (Irda) has asked insurers to keep records of customers and beneficiaries for five years after termination of business relationship.
-
Cobrapost allegations: Nabard chief gives clean chit to co-operative banks
Amid allegations of co-operative banks being used as conduits for money laundering, the National Bank for Agriculture and Rural Development (Nabard), which jointly regulates such lenders, has said that it has found no shortcoming pointing towards any such activity.
-
RBI report finds discrepancies in banking operations
The Reserve Bank of India (RBI) has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost expose that alleged money laundering by banks.
