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COBRAPOST EXPOSE
Cong, BJP, BSP, JDU, AIADMK MPs willing to lobby for fake oil major for money: Sting opCong, BJP, BSP, JDU, AIADMK MPs willing to lobby for fake oil major for money: Sting op12 Dec, 2013, 04.30 PM IST- IT firms manipulate social media for poll campaign: CobrapostIT companies are misusing social media platforms like Facebook, YouTube and Twitter to artificially boost politicians popularity and malign...29 Nov, 2013, 04.47 PM IST
- RBI warns banks to strictly follow KYC norms or face actionConcerned over violation of anti- money laundering norms by banks, the RBI today warned them to meticulously follow its instructions with r...12 Jul, 2013, 09.24 PM IST
- HDFC Bank says got an Income Tax enquiry following Cobrapost expose"We have met the tax authorities. Please remember, we have not met them as a tax assessee, we have met them as a witness," Aditya Puri said.27 Jun, 2013, 10.38 PM IST
- Cobrapost expose: RBI penalises Axis, HDFC, ICICI banks for rule violationsRBI imposed a fine of Rs 5 crore on Axis Bank, Rs 4.5 crore on HDFC Bank and Rs 1 crore on ICICI Bank for violation of KYC norms.11 Jun, 2013, 08.23 AM IST
- Cobrapost sting: I-T issues notices to ICICI, Axis, HDFC banksThe department has asked these banks to produce documents for verification as part of its tax evasion probe.28 May, 2013, 08.28 PM IST
- RBI report finds discrepancies in banking operations post Cobrapost exposeRBI has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost exp...13 May, 2013, 08.50 PM IST
- No criminality in Cobrapost findings: SBIBank officials' advices of splitting deposits to evade taxes, as exposed in a sting operation by an online news portal, are "undesirable lo...09 May, 2013, 07.46 PM IST
- More instances of money laundering by PSU & private banks: CobrapostContinuing its expose, online portal Cobrapost today released some more instances of alleged money laundering by banks, both in public and ...09 May, 2013, 06.33 PM IST
- Cobrapost fallout: Indian Bank suspends employeeState-owned Indian Bank today said it has suspended an official who is accused of wrong doings by an online portal in an expose.09 May, 2013, 06.30 PM IST
- Money laundering allegations against banks; government begins probeIn its second expose, Cobrapost accused country's leading banks and insurance companies of "running a nation-wide money laundering racket.09 May, 2013, 02.48 PM IST
- RBI will take action against institutions: Subbarao on Cobrapost exposeRBI today said it has completed investigations against banks following the Cobrapost expose and will take action if they are found guilty.09 May, 2013, 02.42 PM IST
- Andhra Pradesh minister's name in money laundering scam, opposition seeks actionAP Minister Sake Sailajanath finds himself caught in an alleged money laundering scandal, exposed by Cobrapost, embarrassing the Kiran Kuma...07 May, 2013, 09.59 PM IST
- 23 financial institutions including SBI, LIC violating KYC norms: CobrapostThe other banks named in Cobrapost’s latest expose are BoB, PNB, Canara Bank, Indian Bank, IOB, IDBI Bank, OBC, Dena Bank, Corporation Bank...07 May, 2013, 04.35 AM IST
- 23 banks, institutional firms accused of money laundering by CobrapostAs many as 23 public and private sector banks and insurance companies were today accused of "running a nation-wide money laundering racket.06 May, 2013, 07.55 PM IST
- Cobrapost expose: Financial Services Secretary Rajiv Takru likely to meet RBI officials tomorrowLast week, Reserve Bank Deputy Governor H R Khan had said the central bank is initiating action against these banks.17 Apr, 2013, 09.51 PM IST
- Cobrapost expose: RBI initiating action against ICICI Bank, HDFC Bank and Axis BankRBI is initiating action against ICICI Bank, HDFC Bank and Axis Bank in connection with allegations of money laundering by Cobrapost.11 Apr, 2013, 02.47 PM IST
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