Money laundering by Multinational Banks – Allegations

A sting operation conducted by an online magazine Cobrapost across various branches of private banks has revealed how bank employees are accepting black money from customers to convert them into white money. Cobrapost Editor has insisted that leading private banks like HDFC Bank, ICICI Bank and Axis Bank are involved in this money laundering. The Cobrapost report said its … Continue reading Money laundering by Multinational Banks – Allegations