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Action against some more banks on the anvil: RBI Chief

Last Updated: Thursday, July 04, 2013, 19:11

Reserve Bank Thursday said it will take action against some more banks for alleged violation of regulatory norms following an expose by a news portal.

HDFC Bank says got an I-T enquiry following Cobrapost expose

Last Updated: Thursday, June 27, 2013, 23:29

Following the Cobrapost expose, private sector lender HDFC Bank received an Income Tax enquiry but it was not an assessee in the case.

Cobrapost expose: RBI penalises Axis, HDFC, ICICI banks

Last Updated: Monday, June 10, 2013, 18:12

RBI imposed a penalty of Rs 5 crore on Axis Bank, Rs 4.5 crore on HDFC Bank and Rs 1 crore on ICICI Bank.

'Fines on banks should be only for naming and shaming'

Last Updated: Thursday, June 06, 2013, 14:48

Reserve Bank Deputy Governor K C Chakrabarty said it should not become a system where the wrongdoers get away only by paying the monetary fine.

Cobrapost expose: RBI action soon; banks start cracking whip

Last Updated: Thursday, May 09, 2013, 14:47

Amid fresh allegations of money laundering by banks, RBI and several banks said actions are being taken against erring institutions and employees for violating prudential banking norms.

Cobrapost expose: RBI initiating action against banks

Last Updated: Thursday, April 11, 2013, 14:47

Reserve Bank Deputy Governor H R Khan on Thursday said the central bank is initiating action against ICICI Bank, HDFC Bank and Axis Bank in connection with allegations of money laundering by Cobrapost.

Money laundering: RBI gives clean chit to ICICI, Axis and HDFC

Last Updated: Thursday, March 21, 2013, 15:07

The Reserve Bank on Thursday sought to downplay the money-laundering allegations against three private sector banks, saying the country has a "perfect" system to prevent such offences and that not a single such transaction took place in the sting operation.