Tag: ICICI

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

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

Cobrapost Expose: ICICI, HDFC, Axis grill in money laundering, probe starts

A Cobrapost sting operation has bow the Indian banking system into a controversial row, exposing the alleged role of top private sectors lenders ICICI Bank, HDFC and Axis Bank in money laundering practices. Read more

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