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Tags archives: hdfc

 
 
 

Cheating and Fraud by HDFC Life Agent

Incident as shared by Victim : I would like to bring to your notice that HDFC Agents Ritu Sharma and Simran advised my brother Mitesh Shah(Name Changed) to take HDFC Life insurance and against this insurance policy as security, Personal loan will be given  for lowest interest rate of 7 % . After Initial discussion with Ritu Sharma (Contact No : +91 84474 52694) she asked to do the payment in […]

ICICI, HDFC, Axis Bank probing money laundering accusations

India’s top private sector lenders ICICI Bank Ltd, HDFC Bank Ltd and Axis Bank Ltd said they were investigating allegations of widespread money laundering practices at their branches. The shares of the banks fell briefly on Thursday after the independent investigative journalist, Aniruddha Bahal, made the accusations in a news conference televised by a local TV station in the morning. Bahal, founder and editor-in-chief of Indian news and opinion website […]