Pradeep Sharma to move High Court seeking FIR against Modi in snooping scandalPradeep Sharma today said he was going to move the High Court seeking a direction to the police to file an FIR against the Chief Minister N...
14 Mar, 2014, 10.01 PM IST
Will approach court if FIR not filed in snoopgate: IPS officer Pradeep SharmaPradeep Sharma today threatened to go to the court if the complaint given by him against Modi, Amit Shah in snoopgate is not converted into...
11 Jan, 2014, 11.24 PM IST
Gujrat government snooping on woman extended to Karnataka: WebsiteThe snooping of a woman allegedly at the behest of Gujarat Chief Minister Narendra Modi was not confined to Gujarat but extended to Karnata...
25 Dec, 2013, 05.57 PM IST
Banks ask staff to go slow on sale of insurance productsICICI Bank and HDFC Bank have verbally requested staff in many of their branches not to pursue sale of insurance voluntarily till the dust ...
17 May, 2013, 07.14 AM IST
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.
24 Apr, 2013, 10.09 PM IST
Cobrapost sting: RBI gets stricter on money laundering, banks asking customers to resubmit IDsIf you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated.
19 Apr, 2013, 06.57 AM IST
RBI to take action against ICICI, HDFC, Axis Bank in the money laundering caseICICI Bank and HDFC Bank had appointed Deloitte Touche Tohmatsu India to carry out an independent forensic enquiry into the allegations.
12 Apr, 2013, 05.00 AM IST
Cobra sting: ICICI, HDFC and Axis Banks helping clients execute illegal dealsCobrapost.com has released a fresh set of video tapes of some employees of ICICI, HDFC and Axis Banks allegedly helping customers.
06 Apr, 2013, 04.00 AM IST
RBI probing charges of money laundering, ICICI, HDFC & Axis Bank under lensThe Reserve Bank of India has begun a probe into allegations that staff at Axis Bank, HDFC Bank and ICICI Bank encourages customers to evad...
23 Mar, 2013, 02.06 PM IST
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.
23 Mar, 2013, 02.04 PM IST
Money-laundering probe: RBI to see Cobrapost video clips on bank 'frauds'The Reserve Bank has decided to study video clips that show bank staff encouraging tax evasion and overseas remittances.
23 Mar, 2013, 02.01 PM IST
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.
23 Mar, 2013, 01.55 PM IST
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.
17 Mar, 2013, 12.44 AM IST
- RBI may investigate private banks on cobrapost.com allegations
The website alleged that – HDFC Bank, Axis Bank, and ICICI Bank - agreed to help an individual who posed to front-man for politicians to co...
14 Mar, 2013, 07.01 PM IST
- Cash-for-query scam: Court summons 11 ex-MPs
A Delhi court has issued summons against 11 former MPs for being allegedly involved in corrupt practice of taking money for asking question...
12 Aug, 2009, 07.57 PM IST
- Case against journalists who 'stung' 11 MPs
In an ironic twist to the 2005 cash-for-questions scam, the Delhi Police have chargesheeted the two journalists who had conducted the sting...
12 Aug, 2009, 08.34 AM IST
- Case against journalists who 'stung' 11 MPs
Scribes Aniruddha Bahal and Suhasini Raj, who conducted the cash-for-query sting operation that led to the expulsion of 11 MPs, have been c...
12 Aug, 2009, 07.28 AM IST