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Displaying Results for "cobrapost"
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Cobrapost expose: HDFC Bank receives I-T enquiry

India Infoline News Service  | Mumbai June 28, 2013 11:58 IST

HDFC Bank plans to open 300 branches more this year

Cobrapost expose: StanChart, HSBC to take appropriate action

India Infoline News Service  | Mumbai June 20, 2013 14:55 IST

HSBC and Standard Chartered have launched probes into the allegations

Cobrapost expose: RBI penalises Axis Bank, HDFC Bank, ICICI Bank

India Infoline News Service  | Mumbai June 10, 2013 17:39 IST

Following its own forensic investigation into the Cobrapost allegations, the Reserve Bank has found no prima facie evidence of money laundering. However, the central bank has penalised India's three largest private sector banks for failing to meet know-your-customer norms.

Cobrapost: 15 employees of PSU banks suspended

India Infoline News Service  | Mumbai May 08, 2013 11:04 IST

Over 15 employees of various public sector banks have been suspended including one from insurance sector

IDBI Bank initiates internal enquiry post CobraPost sting

India Infoline News Service  | Mumbai May 07, 2013 13:15 IST

IDBI Bank has a well-defined Know Your Customer (KYC) and Anti Money Laundering (AML) policy which contains procedures and controls to identify and prevent the types of transactions mentioned in the CobraPost press release.

IDBI Bank initiates internal enquiry post CobraPost sting

India Infoline News Service  | Mumbai May 07, 2013 08:27 IST

The Bank has initiated an internal enquiry into the allegations made by CobraPost. Any deviation will be viewed seriously and strict penal action would be initiated against the officials involved.

IT, metals steady indices; venom missing in Cobrapost sting

India Infoline News Service  | Mumbai May 06, 2013 16:29 IST

The Sensex ended Monday at 19,673, up 98 points over its Friday's close, while the Nifty closed at 5,971, up 27 points.

Cobrapost: 23 Banks, insurance firms in money laundering

India Infoline News Service  | Mumbai May 06, 2013 11:41 IST

Cobrapost on Monday has brought out a fresh list in its latest expose, this time on banks and insurance companies involved in money laundering

Bankex top loser on Sensex : Cobrapost expose

India Infoline News Service  | Mumbai May 06, 2013 11:32 IST

Cobrapost has resumed its onslaught on the private, PSU banks and now even insurance companies. In the press conference today Bahal revealed that 23 private and PSU banks and many insurance are involved in the alleged money laundering.

Banking stocks drop on Cobrapost sting, money laundering

India Infoline News Service  | Mumbai May 06, 2013 10:33 IST

Bahal revealed that 23 private and PSU banks and many insurance are involved in the alleged money laundering.

Around 23 pvt and PSU banks involved in money laundering: Cobrapost

India Infoline News Service  | Mumbai May 06, 2013 10:11 IST

According to the expose, banks provide facilities to customers such as multiple lockers and machines to count money. For money laundering, banks enable creation of forged pan cards and multiple accounts

Banks tumble after Cobrapost expose

capital market  | Mumbai May 06, 2013 10:08 IST

Fourteen banks fell by 0.56% to 1.69% at 10:05 IST on BSE after investigative website Cobrapost released fresh set of secret recordings to expose irregularities in the Indian financial and banking system.

No proof of money laundering in Cobrapost scam: RBI

India Infoline News Service  | Mumbai April 23, 2013 14:06 IST

The sting operation conducted by the Cobrapost alleged that some bank officials had offered to launder unaccounted money by investing in insurance schemes

Cobrapost expose: RBI initiating action against 3 private banks

India Infoline News Service  | Mumbai April 11, 2013 16:32 IST

The central bank would soon release the investigation report

Cobrapost effect: RBI starts scrutiny of ICICI Bank, HDFC Bank and Axis Bank

India Infoline News Service  | Mumbai March 19, 2013 08:09 IST

The final reports on all the three banks will be completed by March 31, 2013 and thereafter further course of action as necessary will be initiated, according to the RBI statement.

Axis Bank statement on cobrapost on money laundering

India Infoline News Service  | Mumbai March 14, 2013 15:03 IST

The Bank has built a strong customer franchise over the years and maintains high corporate governance standards.

HDFC Bank statement on cobrapost on money laundering

India Infoline News Service  | Mumbai March 14, 2013 12:17 IST

The bank has a well-defined Know Your Customer (KYC) and Anti Money Laundering (AML) policy

ICICI group clarifies on Cobrapost Money laundering case

India Infoline News Service  | Mumbai March 14, 2013 11:17 IST

We have constituted a high level inquiry committee to investigate into the matter and submit its findings in 2 weeks, says ICICI spokesperson.

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