Cobrapost Expose
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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.
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Top private sector banks to probe money-laundering accusations
Top private sector lenders ICICI Bank, HDFC Bank and Axis Bank say they are investigating allegations of widespread money laundering practices at their branches. In statements, the banks emphasized that they conduct business in strict compliance with the law.
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Money-laundering by big banks, alleges Cobrapost; banks deny charges
Cobrapost, an online magazine, claims to have caught on camera what it describes as a massive expose, which allegedly proves that some of the largest private sector banks in the country help in money-laundering. The banks involved have denied the accusations.
-
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.
-
Top private sector banks to probe money-laundering accusations
Top private sector lenders ICICI Bank, HDFC Bank and Axis Bank say they are investigating allegations of widespread money laundering practices at their branches. In statements, the banks emphasized that they conduct business in strict compliance with the law.
-
Money-laundering by big banks, alleges Cobrapost; banks deny charges
Cobrapost, an online magazine, claims to have caught on camera what it describes as a massive expose, which allegedly proves that some of the largest private sector banks in the country help in money-laundering. The banks involved have denied the accusations.
