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COBRAPOST STING OPERATION
India Today Group sends legal notice to CobrapostThe India Today legal notice is in response to the so-called Cobrapost investigation which claimed to be based entirely on so-called 'sting...- Cobrapost sting: Election Commission turns down BJP request for ban on telecast of stingThe BJP's request seeking a restraining order against the Cobrapost sting telecast ahead of Lok Sabha poll was discussed at a full Commissi...
- Lok Sabha polls 2014: Congress, BJP accuse each other for Babri Masjid sting videoLaunching an attack on BJP and Sangh, Congress said a party which claims to be nationalist tried to damage the secular fabric of the countr...
- General elections 2014: BJP, Congress spar over sting operation on Babri demolitionCongress has demanded action against senior BJP leaders such as LK Advani and Uma Bharti over their alleged involvement in the Babri demoli...
- Cobrapost sting on Babri issue: BJP asks Election Commission to bar its telecast"Through this "sponsored sting operation", there is an attempt to inject poison in the peaceful and amicable election atmosphere in the cou...
- Sting operation exposes 'flawed' enrolment process for Aadhaar cardsCobrapost has aired videos that show UIDAI conducting a flawed enrolment process that allows people from neighbouring countries to get an A...
- Cobrapost sting: FIR lodged against IT firmsPolice today lodged an FIR against some IT firms based on the sting operation by news portal 'Cobrapost', which claimed misuse of social me...
- Cobrapost sting work of 'dirty tricks department' of Congress: BJPThe party alleged that this was done by IT companies hired by the "dirty tricks department of the Congress" as the ruling party is faced wi...
- 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...
- 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.
- ET's analysis of the Cobrapost sting operationET analyses the exposè and explains the guidelines that banks must follow in dealing with customers.
- Cobrapost sting: KPMG to do forensic audit at Axis BankAxis Bank today said it has appointed top accounting firm KPMG to do a forensic audit, following a sting operation done by Cobrapost.
- Not found any evidence of money-laundering so far: HDFC BankHDFC Bank on Tuesday said it has found "no evidence" of money laundering as alleged in a sting operation by Cobrapost.
- Irda report on money laundering by insurance cos likely next weekIrda today said it is likely to finalise report by next week on the allegations of money laundering by three cos - HDFC Life, ICICI Prudent...
- RBI Governor for corrective steps to prevent money launderingReserve Bank Governor D Subbarao today said some corrective steps will be taken to strengthen the banking system which according to him is ...
- Loose talk in Cobrapost sting operation may land bankers in troubleBankers may be penalised not for what they told the reporter, but for what they claimed to have done in the past, say lawyers.
- ICICI, HDFC Bank get strict on money laundering; offer immunity to staff who exposes wrongdoings"The bank lays strong emphasis on ethical behaviour and has zero-tolerance policy with violation," Chanda Kochhar wrote to ICICI Bank staff.
- IRDA seeks explanation from 3 insurers on money launderingTaking note of a sting operation that alleged money laundering in leading private banks, insurance regulator IRDA today said it has sought ...
- Money laundering case: HDFC Bank suspends 20 employees pending investigationThe Bank is also detailing the efficacy of induction and ongoing training provided for ingraining ethical behaviour and conduct rules.
- FIU to probe private banks sting caseThe FIU, an enforcement agency, is empowered to undertake investigations under the provisions of the Prevention of Money Laundering Act (PM...
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