Tag: Cobrapost Expose

Money laundering: RBI downplays, clean chit to ICICI, HDFC and Axis

Mar. 22 Business Comments Off

Giving a clean chit to three private banks alleged on money laundering, RBI Deputy Governor KC Chakrabarty said there is no systemic scam that has happened in the Cobrapost allegations, reports said. Read more

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Cobrapost’s Operation Red Spider: ICICI suspends 18 employees,RBI probing

Mar. 16 Business, India News Comments Off

Sensational exposition of money laundering allegations against three private banks has left out 18 employees of ICICI from the bank, suspending them. Read more

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