Cobrapost has revealed that 23
banks and insurance companies
have been engaged in money
laundering. Among the 23 banks
involved are mostly PSU banks
inclding some big names like the
State Bank of India, Bank of
Baroda, Punjab National Bank,
Canara Bank, IDBI, Oriental Bank
and Dena Bank.
The sting operation also alleges
that splitting of transactions among
banks happened to avoid detection.
Earlier this year, Cobrapost across
various branches of private
financial institutions had revealed
how bank employees were
accepting black money from
customers to convert them into
white money. Cobrapost claimed
that the nationwide operation
shows how private banking and
insurance affiliates launder money
as part of standard procedures.
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