ICICI suspends employees after money laundering allegations

Subscribe to GoodReturns
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

    ICICI Bank has suspended as many as 18 employees, Reuters has reported. This is after allegations surfaced over money laundering by online portal Cobrapost.

    On Thursday Cobrapost had said that it had conducted a sting operation of various pirvate sector branches including HDFC Bank, ICICI Bank and Axis Bank.

    The online portal said that the operations show money laundering activities being encouraged by employees of these banks.

    GoodReturns.in

    Read more about: icici bank
    Story first published: Saturday, March 16, 2013, 12:38 [IST]
    Company Search
    Enter the first few characters of the company's name or the NSE symbol or BSE code and click 'Go'

    Find IFSC

    We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more