HDFC,ICICI and Axis banks in "Cobra Post" black list
Inkhabar
2019-03-01
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A Cobrapost pan-India undercover investigation spanning several months, unearths a vast, nation-wide money-laundering racket being run by HDFC Bank, ICICI Bank and Axis Bank. The brazen criminal activity by these banks is channelizing vast amounts of black money into the regular banking system as laundered white money.
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