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

Mar. 15 Business, India News Comments Off

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

Tags: Axis Bank, Banking Graft case, Banking news, business, Cobrapost, Cobrapost Sting Operation, Featured, Goldman Sachs, HDFC, ICICI, India News, Money Launching Probe, Money Laundering Case, NTN, Probing Graft Accusations, RBI

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