FirstpostProbing money laundering: RBI noose tightensHindustan TimesCobrapost had, on March 14, alleged that the three banks were involved in money laundering activities by accepting black money from customers to convert them into white money. If found guilty, the banks could be heavily penalised, said a banking source.Cobrapost releases new videos of bank officials aiding money launderingFirstpostRBI finds KYC violation in Cobra expose: SourcesMoneycontrol.comall 8 news articles
Source: Money Laundering