 Economic Times | Finance Ministry and RBI probing money laundering accusations against ICICI ... Economic Times MUMBAI: The Finance Ministry and Reserve Bank of India are investigating allegations of money laundering practices at top private sector lenders ICICI Bank, HDFC Bank and Axis Bank. Goldman Sachs, meanwhile, said the allegations, if proven, could slow ... Action will be taken against guilty in bank scam: Finance Ministry Finance ministry swings into action on money laundering issue |
