New Delhi, 14th March: Cobra post dot com has revealed several sensational claims associated with private banks in the country. Cobra post has claimed that many large private banks in the country are helping to launder black money in white. According to Cobra post, some of the country’s largest private banks are taking black money in cash to invest in them insurance and in gold.
Cobra Post alleged that countries prestigious banks like HDFC bank, ICICI Bank and Axis bank are investing black money in their bank schemes. Bank is helping in money laundering and opening Bank account without the PAN card and the Reserve Bank regulations are torn apart.
Cobra post claims the banks are doing money laundering in a very vicious way. It is alleged that the clients of banks are depositing money into smaller pieces.
According to Cobra post the Bank is making black money in white. By Cobra today the country’s largest and prestigious private banks are planted. The charges are following:-
1. Black money invested in cash and gold
2. Opening bank account to consume Black money and invest them to the plans of banks.
3. Black money account opening without PAN card.
4. RBI regulations are flown apart.
5. Black money divided into smaller parts to the customer’s bank deposit.
6. Form 60 is used to invest black money.
7. The Bank is also helping black money for abroad.
HDFC said that these allegations are not backed by my side and we will later. ICICI committee to investigate the allegations made which will report in two weeks. Bank says the bank rules – the law is the same transaction.
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