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DHFL Surges 7% After NHB Finds No Major Deviation In Its Books
In intra-day trade on Thursday, the shares of Dewan Housing Finance Ltd. (DHFL) trade higher after reports suggest that National Housing Bank or NHB last week completed the inspection of DHFL's book and discovered no major deviation. On the NSE, ...
Dhfl Surges 7 After Nhb Finds No Major Deviation Its Books

DHFL Trades Higher On Reports Of Its Stake Sale Plan
Leading housing finance company DHFL surged in early morning trade by as much as 7.3% on reports that the company is in talks to sell 10% stake to Baring India, Hero Fincorp and Bain Capital for raising funds. At 10:16, ...
Dhfl Trades Higher On Reports Its Stake Sale Plan
DHFL Gains 18% After Company Disregards CEO's Resignation
Shares of Dewan Housing Finance Corporation Limited (DHFL) have recovered from intra-day low of Rs. 104 on the BSE after the company shrugs off CEO's resignation. The stock last quoted higher by 15.78% at Rs. 128, against previous session's closing ...
What is money laundering?
Have you ever washed clothes (Laundering, I mean)? Laundering of clothes makes dirty cloth appear clean. Money laundering has the same effect - it makes dirty money appear clean. Dirty money (basically cash) here means the money earned from illegitimate sources ...
What Is Money Laundering
Action against banks involved in wrong doings soon: RBI
Reserve Bank of India (RBI) today said it has completed investigations against banks following the Cobrapost expose and will take action if they are found guilty of violating prudential banking norms. "We have done investigations, we have prepared an internal ...
LIC, SBI accused of money laundering: Cobrapost
In its latest expose, online magazine Cobrapost has accused Life Insurance Corporation ( LIC), State Bank of India (SBI) and many other banks of money laundering. Earlier in March, Cobrapost had accused India's leading private banks ICICI, Axis and HDFC ...
Lic Sbi Accused Money Laundering Cobrapost
HDFC Bank to appoint Deloitte to probe money laundering allegations
HDFC Bank will appoint Deloitte Touche Tohmatsu India Pvt Ltd; a leading accounting and audit firm, to carry out an independent forensic enquiry into the allegations and reported statements, as made by Cobrapost representatives, when secretly taping bank officials. "The ...
RBI, Finance Ministry to probe money laundering allegations
The Reseve Bank of India and the Finance Ministry will probe money laundering allegations against ICICI Bank, HDFC Bank and Axis Bank, reports have stated. "All government agencies and regulators are working together to probe charges," Rajiv Takru, secretary of ...
Rbi Finance Ministry Probe Money Laundering Allegations
Markets turn deaf to Cobrapost allegations on money laundering
Even as the Cobrapost allegations on money laundering against HDFC Bank, ICICI Bank and Axis Bank gathers steam, one analyst who came on television recommended buying private sector bank as their asset quality was much better than PSU banks. Ironically, the ...
ICICI Bank says will probe money laundering allegations
ICICI Bank has said that it will constitute a high-level inquiry committee to probe allegations that it is among the banks that run a nationwide money laundering racket. The committee will submit its report within two weeks. "We are ...
Icici Bank Says Will Probe Money Laundering Allegations
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