ICICI Bank suspended 18 employees, a day after the lender and two of its peers were accused of indulging in money laundering activities.
The suspension is pending the bank's investigation into money laundering charges, sources in ICICI told PTI. The probe is expected to be completed in two weeks. Country's three largest private banks, including ICICI Bank, were yesterday accused of indulging in money laundering both within and outside, with an online portal Cobrapost claiming that a sting operation conducted by it has revealed a scam.
The suspension is pending the bank's investigation into money laundering charges, sources in ICICI told PTI. The probe is expected to be completed in two weeks. Country's three largest private banks, including ICICI Bank, were yesterday accused of indulging in money laundering both within and outside, with an online portal Cobrapost claiming that a sting operation conducted by it has revealed a scam.
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