ING VYSA BANK

  • Govt officials were informed of money laundering in banks: Report March 15, 2013

    New Delhi: A confidential government investigation report highlighting how several private banks were involved in conversion of black money into white has been accessed by CNN-IBN. The government investigation focussed on a Delhi-based middleman named Abdul Munaf Khan who allegedly deposited cash to the tune of Rs 100 crore in...