Money Laundering By Banks

  • No criminality in Cobrapost findings: SBI 09-05-2013 09:45 PM

    Chandigarh: Bank officials' advices of splitting deposits to evade taxes, as exposed in a sting operation by an online news portal, are "undesirable loose talks" but there is no apparent criminality, SBI Chairman Pratip Chaudhuri said on Thursday. "Prima facie, things that have come to our notice it looks (that)...
  • Money laundering by banks: Those at the helm must stem the rot 06-05-2013 07:33 PM

    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. ...
  • Money laundering by banks: Finance Minister should resign, says Kejriwal 14-03-2013 07:01 PM

    A sting operation by Cobrapost revealed how employees at some private banks were involved in money laundering operations. ...