Mar 18, 2013, 06.23 PM IST
CNBC-TV18 reports, quoting sources, that the that the finance ministry has launched an investigation into allegations of money-laundering by HDFC Bank , ICICI Bank and Axis Bank
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FinMin joins money-laundering investigation fray: Sources
CNBC-TV18 reports, quoting sources, that the that the finance ministry has launched an investigation into allegations of money-laundering by HDFC Bank , ICICI Bank and Axis Bank
Like this story, share it with millions of investors on M3
FinMin joins money-laundering investigation fray: Sources
CNBC-TV18 reports, quoting sources, that the that the finance ministry has launched an investigation into allegations of money-laundering by HDFC Bank , ICICI Bank and Axis Bank
The CBDT may consider the application of Sections 276, 278 of the Income Tax Act that legislates that the guidance and advice offered to evade tax is a criminal offence. This could be invoked against the employees involved. Sources add that just suspension of employees may not suffice.
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