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Money laundering by 3 private banks ICICI/AXIS/HDFC

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Post by FluteHolder Thu Mar 14, 2013 4:42 pm

http://www.thehindu.com/news/national/cobrapost-sting-reveals-money-laundering-by-3-private-banks/article4509004.ece?homepage=true

There is a clear video evidence and yet PC (chidambaram ) says, govt would not jump to conclusions.

So much for strict rules/kyc/guidelines etc ...


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Post by Marathadi-Saamiyaar Thu Mar 14, 2013 7:24 pm

FluteHolder wrote:http://www.thehindu.com/news/national/cobrapost-sting-reveals-money-laundering-by-3-private-banks/article4509004.ece?homepage=true

There is a clear video evidence and yet PC (chidambaram ) says, govt would not jump to conclusions.

So much for strict rules/kyc/guidelines etc ...


Private Gooood............ GovtBaaaaaad

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Post by Guest Thu Mar 14, 2013 11:14 pm

so the hindu is reporting about cobrapost and not necessarily about the three banks. they cannot vouch for authenticity of video and did no research about the allegations.

how is it different from gossiping?

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Post by Guest Thu Mar 14, 2013 11:28 pm



innocent until proven guilty

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