Posts Tagged ‘black money to white money’

Converting black money into white Scam by ICICI, HDFC

Converting black money into white Scam by ICICI, HDFC

Bank most trusted place to keep our money, mostly we keep our extra money in bank account, but what happen if bank in which you are keeping your money is involved in illegal activity? You will defiantly think twice before placing your money in that bank. Yes we are talking about countrywide undercover investigation by Cobrapost which shows that ICICI Bank, HDFC Bank and Axis Bank committing gross violations of the Income Tax Act, FEMA, RBI regulations and the anti-Money […]