Gold coins beat jewels on favoured list
Jewellery stores were packed and many in the city turned to banks to buy gold coins of various denominations. … Nevertheless, the HDFC bank branch in Sector 8, Chandigarh has run out of stock this Akshaya Tritya, said bank manager Gurpreet Singh.
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SBI, Kotak Bank among 30 violating KYC norms: RBI report
Sundry deposits allow customers to put cash in these deposits and issue DD, banker's cheque, gold coins etc against these. All these are issued against cash worth more than Rs 50,000 which is a violation that is seen in banks like SBI , Central bank …
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ICICI, HDFC Bank, Axis flouted norms but no money laundering
Mumbai: An investigation conducted by the Reserve Bank of India (RBI) into three private lenders—ICICI Bank Ltd, HDFC Bank Ltd and Axis Bank Ltd—revealed that they may not have been involved in money laundering “in the strictest sense” but there …
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