Money laundering expose stings SBI, LIC & 21 others

Sanjay Sharma is an anxious man, as the bank which loaned him money lost his original documents. Sharma has been following up the matter with the bank for the past few months. The bank initially blamed the agent and the law firm that was supposed to ...

ET profiles two persons of humble origins who found their calling in insurance serendipitously, faced the music for their unorthodox career choice, but finally laughed their way to the bank with a bigger pay than the LIC chairman himself... While ...

Cobra Post's recent revelations on money laundering involving several banks and insurance products has given an opportunity to mutual fund sector officials to raise their collars. Sector officials, told Business Standard in private, that with ...

Online media firm Cobrapost.com today made money laundering allegations against a wider set of banks and financial institutions and lashed out against the government and regulatory agencies attempt to play down its similar expose in March. How the ...

The markets are trading flat in trade today. The Sensex and Nifty are up 76 and 19 points respectively. LIC Housing Finance is up over 2% on the back of strong Q4 FY13 earnings while Jindal Steel & Power is the biggest loser, down 3.44%, on the back ...

0 Comments, Be the first to comment Raj Pradhan | 29/04/2013 02:23 PM | On 12th April, LIC issued circular to all its offices stating that the advance payment of premiums facility is withdrawn. While IRDA may have good intentions for it, there will ...

| Blog channel: Health and Education For All In the world of development, money answers many questions. If were interested in finding out how far we have come in achieving the Millennium Development Goals (MDGs) or in what direction we should go ...

My concern was that I didn't want to put money into an enterprise where the government had any control; their track record is rubbish as Solid Energy showed. Since then the Mighty River Power saga has turned into a farce. It started with the debate ...

THREE East London fishermen who drowned trying to cross the dangerous Fish River could still be alive today if they had not been in a overloaded their tiny dinghy without life-jackets. DEATH TRAP: Resort worker Anele Mvapants puts paddles found on ...