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  • illegal, investment schemes, money laundering by banks icici bank suspends 18 employees, Cobrapost

    Money laundering by banks: ICICI Bank suspends 18 employees... 2013-03-16 04:25:23

    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: Indian banks, bank, kotak mahindra, bank

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    Government, Paytm, paytm accused of sharing users personal data to government, Cobrapost

    Paytm Accused of Sharing Users Personal Data to Government 2018-05-28 12:00:04

    Paytm, a leading digital wallet company in India with more than 230 million customers, has reportedly shared private information of users with the Indian government. According to report, the Indian investigative news agency Cobrapost disclosed a video of an undercover...

    Keywords: Paytm, Paytm, Personal Data, Government

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