Mar 14, 2013, 11.03 AM IST
A Cobrapost pan-India undercover investigation has accused HDFC Bank, ICICI Bank and Axis Bank of running a vast, nation-wide money laundering racket. These shares were down 0.72 percent, 1.20 percent and 1.55 percent at 10:48 am.
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HDFC Bank, ICICI, Axis accused of money laundering
A Cobrapost pan-India undercover investigation has accused HDFC Bank, ICICI Bank and Axis Bank of running a vast, nation-wide money laundering racket. These shares were down 0.72 percent, 1.20 percent and 1.55 percent at 10:48 am.
Like this story, share it with millions of investors on M3
HDFC Bank, ICICI, Axis accused of money laundering
A Cobrapost pan-India undercover investigation has accused HDFC Bank, ICICI Bank and Axis Bank of running a vast, nation-wide money laundering racket. These shares were down 0.72 percent, 1.20 percent and 1.55 percent at 10:48 am.
In a release sent to the media, Cobrapost alleged "That these money laundering practices are part of a standard set of procedures within these banks;
* These money laundering services are being openly offered to even walk-in customers who wish to launder their illicit money;
* A variety of options for laundering ill-gotten cash are being offered brazenly;
* These money laundering services are being offered practically as a standard product across the country."
The release said that the huge money-laundering racket, being run by these banks, has been captured on video-tape, running into hundreds of hours.
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