Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

            } else {
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        LATEST NEWS UPDATES | Cobrapost sting: RBI gets stricter on money laundering, banks ask customers to resubmit IDs -Sangita Mehta    </title>
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-The Economic Times



MUMBAI: If you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated. It is the fallout of the Reserve Bank going beyond the cobrapost.com expose..."/>
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		 Published on</span><span class="text-date"> Apr 19, 2013</span>
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                            <div align="justify">-The Economic Times</div><p align="justify"><br /><em>MUMBAI: </em>If you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated. It is the fallout of the Reserve Bank going beyond the cobrapost.com expose on unethical practices of banks, forcing them to go back to the drawing boards to weed out bogus and wrong documentation that allowed many people to open accounts and launder money.</p><p align="justify">RBI, which probed the cobrapost.com charges of bank staff helping in tax avoidance and money laundering, has stumbled upon incidents beyond what the sting operation revealed. It has widened the probe to cover social media such as Facebook and Twitter. Also, the central bank is asking banks to submit all adverse reports about them in print to probe into specific events. &quot;Although RBI audits and supervises banks, it wants to ensure that it does not receive any more shock or surprises,&quot; said a banker who has received a letter from RBI seeking details of complaints in other media.</p><p align="justify">The RBI probe found that staff at ICICI Bank, HDFC Bank and Axis Bank may have violated KYC norms and helped clients evade taxes.</p><p align="justify">&quot;There are aberrations that have been discovered,&quot; said Rajiv Takru, secretary, banking services. These will be addressed both in terms of systemic factor and in individual cases.&quot; The banking regulator has started conducting random audit of banks on whether they are following KYC norms for opening bank accounts. While private banks, particularly the new private banks, have started conducting fresh round of KYC, state-run banks may also begin soon.</p><p align="justify">RBI has also asked banks to provide information on 'fraud and scam-related statements' they have issued to media, and suggested tightening employees' incentive structure to prevent them from going overboard in selling financial products.</p><p align="justify">&quot;Audit report has come. On the basis of the report, banks would be asked for their version. Once that comes in, we will take a decision,&quot; said Takru after a meeting with RBI deputy governors KC Chakrabarty and Anand Sinha.</p>                                                           
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    <br><a href="http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/cobrapost-sting-rbi-gets-stricter-on-money-laundering-banks-ask-customers-to-resub" class="re" target="_blank">The Economic Times, 19 April, 2013, http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/cobrapost-sting-rbi-gets-stricter-on-money-laundering-banks-ask-customers-to-resub</a><div class="clear"></div>
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                            <div align="justify">-The Economic Times</div><p align="justify"><br /><em>MUMBAI: </em>If you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated. It is the fallout of the Reserve Bank going beyond the cobrapost.com expose on unethical practices of banks, forcing them to go back to the drawing boards to weed out bogus and wrong documentation that allowed many people to open accounts and launder money.</p><p align="justify">RBI, which probed the cobrapost.com charges of bank staff helping in tax avoidance and money laundering, has stumbled upon incidents beyond what the sting operation revealed. It has widened the probe to cover social media such as Facebook and Twitter. Also, the central bank is asking banks to submit all adverse reports about them in print to probe into specific events. &quot;Although RBI audits and supervises banks, it wants to ensure that it does not receive any more shock or surprises,&quot; said a banker who has received a letter from RBI seeking details of complaints in other media.</p><p align="justify">The RBI probe found that staff at ICICI Bank, HDFC Bank and Axis Bank may have violated KYC norms and helped clients evade taxes.</p><p align="justify">&quot;There are aberrations that have been discovered,&quot; said Rajiv Takru, secretary, banking services. These will be addressed both in terms of systemic factor and in individual cases.&quot; The banking regulator has started conducting random audit of banks on whether they are following KYC norms for opening bank accounts. While private banks, particularly the new private banks, have started conducting fresh round of KYC, state-run banks may also begin soon.</p><p align="justify">RBI has also asked banks to provide information on 'fraud and scam-related statements' they have issued to media, and suggested tightening employees' incentive structure to prevent them from going overboard in selling financial products.</p><p align="justify">&quot;Audit report has come. On the basis of the report, banks would be asked for their version. Once that comes in, we will take a decision,&quot; said Takru after a meeting with RBI deputy governors KC Chakrabarty and Anand Sinha.</p>                                                           
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    <h1 class="cat-box-title">Cobrapost sting: RBI gets stricter on money laundering, banks ask customers to resubmit IDs -Sangita Mehta</h1>
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                            <div align="justify">-The Economic Times</div><p align="justify"><br /><em>MUMBAI: </em>If you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated. It is the fallout of the Reserve Bank going beyond the cobrapost.com expose on unethical practices of banks, forcing them to go back to the drawing boards to weed out bogus and wrong documentation that allowed many people to open accounts and launder money.</p><p align="justify">RBI, which probed the cobrapost.com charges of bank staff helping in tax avoidance and money laundering, has stumbled upon incidents beyond what the sting operation revealed. It has widened the probe to cover social media such as Facebook and Twitter. Also, the central bank is asking banks to submit all adverse reports about them in print to probe into specific events. &quot;Although RBI audits and supervises banks, it wants to ensure that it does not receive any more shock or surprises,&quot; said a banker who has received a letter from RBI seeking details of complaints in other media.</p><p align="justify">The RBI probe found that staff at ICICI Bank, HDFC Bank and Axis Bank may have violated KYC norms and helped clients evade taxes.</p><p align="justify">&quot;There are aberrations that have been discovered,&quot; said Rajiv Takru, secretary, banking services. These will be addressed both in terms of systemic factor and in individual cases.&quot; The banking regulator has started conducting random audit of banks on whether they are following KYC norms for opening bank accounts. While private banks, particularly the new private banks, have started conducting fresh round of KYC, state-run banks may also begin soon.</p><p align="justify">RBI has also asked banks to provide information on 'fraud and scam-related statements' they have issued to media, and suggested tightening employees' incentive structure to prevent them from going overboard in selling financial products.</p><p align="justify">&quot;Audit report has come. On the basis of the report, banks would be asked for their version. Once that comes in, we will take a decision,&quot; said Takru after a meeting with RBI deputy governors KC Chakrabarty and Anand Sinha.</p>                                                           
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    <br><a href="http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/cobrapost-sting-rbi-gets-stricter-on-money-laundering-banks-ask-customers-to-resub" class="re" target="_blank">The Economic Times, 19 April, 2013, http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/cobrapost-sting-rbi-gets-stricter-on-money-laundering-banks-ask-customers-to-resub</a><div class="clear"></div>
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Cobrapost sting: RBI gets stricter on money laundering, banks ask customers to resubmit IDs -Sangita Mehta

Published on Apr 19, 2013   Modified on Apr 19, 2013

-The Economic Times MUMBAI: If you get a phone call from your long-time banker asking you to resubmit your name and address proofs, don't be surprised or irritated. It is the fallout of the Reserve Bank going beyond the cobrapost.com expose on unethical practices of banks, forcing them to go back to the drawing boards to weed out bogus and wrong documentation that allowed many people to open accounts and launder money. RBI, which probed the cobrapost.com charges of bank staff helping in tax avoidance and money laundering, has stumbled upon incidents beyond what the sting operation revealed. It has widened the probe to cover social media such as Facebook and Twitter. Also, the central bank is asking banks to submit all adverse reports about them in print to probe into specific events. "Although RBI audits and supervises banks, it wants to ensure that it does not receive any more shock or surprises," said a banker who has received a letter from RBI seeking details of complaints in other media. The RBI probe found that staff at ICICI Bank, HDFC Bank and Axis Bank may have violated KYC norms and helped clients evade taxes. "There are aberrations that have been discovered," said Rajiv Takru, secretary, banking services. These will be addressed both in terms of systemic factor and in individual cases." The banking regulator has started conducting random audit of banks on whether they are following KYC norms for opening bank accounts. While private banks, particularly the new private banks, have started conducting fresh round of KYC, state-run banks may also begin soon. RBI has also asked banks to provide information on 'fraud and scam-related statements' they have issued to media, and suggested tightening employees' incentive structure to prevent them from going overboard in selling financial products. "Audit report has come. On the basis of the report, banks would be asked for their version. Once that comes in, we will take a decision," said Takru after a meeting with RBI deputy governors KC Chakrabarty and Anand Sinha.

The Economic Times, 19 April, 2013, http://economictimes.indiatimes.com/news/news-by-industry/banking/finance/banking/cobrapost-sting-rbi-gets-stricter-on-money-laundering-banks-ask-customers-to-resub

Tagged with: banking Corruption Money Laundering

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