Cobrapost Allegations

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  DHFL Surges After Independent CA Firm's Report On Cobrapost Allegations

  Dewan Housing Finance Corporation Ltd. surged as much as 20 per cent to Rs 160.80 on the BSE after an independent chartered accountant firm T. P. Ostwal & Associates LLP gave clean chit to DHFL promoters on the allegations made by Cobrapost.

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  How the Government Was Punked. An Expose that Really Wasn't.

  Government officials were in a spin on Monday afternoon. A web portal which has in the past conducted sting operations, had announced a press conference the next day promising a big expose.

• Stalk-gate: Centre clears probe into alleged spying on woman by Narendra Modi government

  The union government has cleared an inquiry into whether Narendra Modi and his government in Gujarat illegally spied upon a young woman architect. The Centre's plunge into the controversy known as "stalk-gate" has been reviled by the BJP, which has declared Mr Modi its candidate for prime minister.

• 'Stalking sahebzada': Congress targets Narendra Modi for alleged Snoop-gate

  The Congress today unholstered a biting attack on Narendra Modi for the alleged illegal monitoring of a young woman in his state in 2009 by senior police officials. The Congress has alleged that Mr Modi, who is running for Prime Minister, authorised police officials via his then Home Minister, Amit Shah, to tap the woman architect's phones and fol...

• Snooping allegations against Amit Shah: Congress demands probe by Supreme Court judge

  Targeting Narendra Modi, Congress women leaders today demanded a probe by a sitting or a retired Supreme Court judge to fix accountability on alleged illegal spying on a woman architect in Gujarat in 2009.

• Snooping allegations against Amit Shah baseless, says BJP; rules out rethink on Narendra Modi

  The BJP has rubbished the allegation that Narendra Modi's close aide Amit Shah misused his powers and the state police as Gujarat's home minister for the illegal surveillance of a young woman in 2009. The Congress wants a CBI investigation

• Cobrapost allegations: Action against some more banks on the anvil, says RBI chief

  The Reserve Bank of India (RBI) said on Thursday that it will take action against some more banks for alleged violation of regulatory norms following an expose by a news portal.

• Lax implementation of KYC norms has caused losses, says SBI

  In the wake of an expose by online news portal Cobrapost on violation of KYC norms by several banks of the counrty, State Bank of India (SBI) chairman Pratip Chaudhuri has said his bank has been "put to a loss" by the non-compliance of guidelines by private sector peers.

• Irda asks insurers to keep customer records for 5 years

  Amid allegations of insurance products being used for money laundering, the Insurance Regulatory and Development Authority (Irda) has asked insurers to keep records of customers and beneficiaries for five years after termination of business relationship.

• Cobrapost allegations: Nabard chief gives clean chit to co-operative banks

  Amid allegations of co-operative banks being used as conduits for money laundering, the National Bank for Agriculture and Rural Development (Nabard), which jointly regulates such lenders, has said that it has found no shortcoming pointing towards any such activity.

• RBI report finds discrepancies in banking operations

  The Reserve Bank of India (RBI) has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost expose that alleged money laundering by banks.

• Cobrapost expose: RBI action soon; banks start cracking whip

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

• Action against banks involved in wrong doings soon: RBI

  Web portal Cobrapost in its string of expose has alleged money laundering and other wrong doings by several public and sector financial institutions ranging from country's largest bank SBI to the youngest lender Yes Bank.

• Responsibility to check money laundering rests with government: RBI

  Amid allegations of money laundering against banks and insurance companies by an online portal, Reserve Bank of India governor D Subbarao today said it was the responsibility of the government and tax authorities to check such activities.

• Cobrapost allegations: Action against 31 employees of public-sector banks, LIC

  A day after a web portal alleged instances of money laundering by some state owned banks and LIC, the government said on Tuesday that action has been taken against 31 officers and employees, including suspension, for violation of various regulations.