As many as 23 public and private sector banks and insurance companies were on Monday accused of "running a nation-wide money laundering racket" by online portal Cobrapost, prompting the Finance Ministry and regulator IRDA to initiate independent investigations into the matter. ...
11:31 PM, May 06, 2013
Part Two of the Cobrapost investigation on money laundering methods used by banks focuses on 23 major public sector banks and financial institutions. This includes the State Bank of India as also the Life Insurance Corporation. ...
07:33 PM, May 06, 2013
A Cobrapost expose on Thursday revealed how employees at some private banks were brazenly carrying out money laundering operations. ...
11:27 PM, Mar 14, 2013
A sting operation by Cobrapost revealed how employees at some private banks were involved in money laundering operations. ...
07:01 PM, Mar 14, 2013
The 48-hour bandh call given by 11 trade unions has affected Odisha. Train services and public transport system are the worst hit due to the strike. In Kerala, it seemed like a complete shutdown with no buses, taxis plying on roads. Mumbai remained normal and was unaffected by the bandh. ...
11:44 AM, Feb 20, 2013
It's that time of the year when we tell you which books turned out to be page turners and why. CNN-IBN tells you all about 2012's bestselling books. ...
11:32 AM, Dec 28, 2012
Former Swiss bank employee Rudolf Elmer, who gave WikiLeaks the black money list, told CNN-IBN on Sunday that the list included Indian politicians, cricketers and film stars. ...
06:10 PM, Nov 11, 2012
Banking Consultant Jasmine Arora said that it was not responsible of Arvind Kejriwal to say that opening an account in Swiss banks is easier. Kejriwal had said that the process of opening an account in the Geneva branch of HSBC Bank was easier than opening an account in the SBI account. "Documents show how easy it is to operate the Swiss accounts sitting here in India. Documents show how money ...
04:05 PM, Nov 09, 2012
The Reserve Bank of India on Monday kept the repo rate and the cash reserve ratio unchanged at 8.0 per cent and 4.75 per cent respectively, dashing market hopes of a 25 basis point cut. ...
12:21 PM, Jun 18, 2012
All nationalised banks are shut, with employees hoisting banners at their offices. Bus services, however, is reported normal. ...
10:16 AM, Feb 28, 2012
Speaking on the issue, CBI Director AP Singh said the largest depositors in Swiss Banks were reported to be Indians. ...
05:44 PM, Feb 13, 2012
Telecom Minister Kapil Sibal has clarified that certain sectors like education, banking, airlines and railways are exempted from the 100 messages cap. ...
03:08 PM, Sep 27, 2011
RBI's action likely to have negative impact on the economy and job creation also to be impacted. ...
08:50 AM, Jun 17, 2011
In this episode of Zindagi Live, we speak to author Chetan Bhagat about how he became an author from an employee of a MNC bank. ...
11:54 AM, May 22, 2011
Tuesday's quarter percent increase was anticipated as inflation threatens to touch double digits. ...
11:59 PM, Apr 20, 2010
Cyrus also has an exclusive chat with BJP's Arun Shourie. ...
06:09 PM, Aug 30, 2009
They say India cannot go on unwarranted fishing expeditions. ...
01:11 AM, Aug 25, 2009
The result would mean a cheaper home, car and personal loans. ...
09:13 PM, Jun 10, 2009
The recession has begun to hit the middle class American . ...
10:59 AM, Feb 28, 2009
Here’s your daily dose of entertainment from around the world. ...
02:42 AM, Aug 14, 2008
