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

    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: kotak mahindra, icici bank, Cobrapost, money laundering

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    Credit cards, Credit cards, banks turn to consumer loans, Kotak mahindra

    Banks turn to consumer loans 2015-04-20 06:29:18

    Hoping to offset a slow recovery in corporate lending, Indian banks are pushing into credit cards and personal loans, using blanket advertising, cold call campaigns and even sending employees to malls to lure customers. Given the high margins and huge...

    Keywords: consumer loans, consumer loans, Bank, Credit cards

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    history of bank frauds in india, essay on bank frauds in india, frauds on rise icici sbi hdfc among top 3 banks to report highest number of frauds in 11 years report, Kotak mahindra

    Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20

    Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...

    Keywords: causes of bank frauds in india, reasons of bank frauds in india, reasons of bank frauds in india, history of bank frauds in india

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