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Money laundering by banks: ICICI Bank suspends 18 employees... 16 March 2013
Expose by Cobrapost.com has forced ICICI Bank and rivals HDFC Bank, Axis Bank to launch internal probes On Friday, ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money...
Keywords: investment schemes, Indian banks, Indian banks, investment schemes
Read MoreSEBI moves against illegal collective investment schemes 09 February 2012
SEBI said it would share with the ministry of corporate affairs the names of the directors of the companies that have raised money from investors in violation of Collective Investment Scheme (CIS) Rules. Securities and Exchange Board of India (SEBI)...
Keywords: real estate properties, pre-specified purposes, pre-specified purposes, multi-level marketing schemes
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