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  2. HDFC securities - Wikipedia

    HDFC Bank. Website. HDFC securities Limited is a financial services intermediary and a subsidiary of HDFC Bank, a private sector bank in India. HDFC securities was founded in the year 2000 and is headquartered in Mumbai with branches across major cities and towns in India.

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  4. Operation Red Spider - Wikipedia

    On 14 March 2013 Reserve Bank of India conducted an inquiry into possible violation of its KYC (Know Your Customer) and AML (anti-money laundering) guidelines by ICICI Bank, HDFC Bank and Axis Bank. [5] [6] [7] Following the enquiry, penalty of Rs 5 crore on Axis Bank , Rs 4.5 crore on HDFC Bank and Rs 1 crore on ICICI Bank was imposed by RBI.

  5. RuPay - Wikipedia

    RuPay (portmanteau of Rupee and Payment) is an Indian multinational financial services and payment service system, conceived and launched by the National Payments Corporation of India (NPCI) on 26 March 2012. It was created to fulfil the Reserve Bank of India's

  6. Tata Steel - Wikipedia

    Tata Iron and Steel Company (TISCO) was founded by Jamsetji Nusserwanji Tata and established by Sir Dorabji Tata on 26 August 1907. TISCO started pig iron production in 1911 and began producing steel in 1912 as a branch of Jamsetji's Tata Group.

  7. Cobrapost - Wikipedia

    On 16 March 2013 HDFC Bank authorised Deloitte Touche Tohmatsu to undertake an autonomous forensic probe of bank employees assisting customers to circumvent income tax. [19] The deputy governor of RBI, Chakrabarty, in a statement on 21 March 2014, denied Cobrapost allegations and stated that not a single corrupt black money transaction actually ...

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