Sunday, November 24, 2024
Tags Cobrapost Investigation

Tag: Cobrapost Investigation

AXIS BANK, CASE 8: A.K. GUPTA, BRANCH HEAD; A.K. BANSAL, ASSISTANT...

“Ek hota hai number do ka paisa theek hai. Ab number do ka paisa number one kaise banana hai that is also a problem....

AXIS BANK, CASE 7: V. JUNEJA, MANAGER (OPERATIONS/INVESTMENTS); S. SINGH, MANAGER...

“Ek banda ITR panch lakh dikha raha hota hai, wo saal mein kum se kum panch crore kama raha hota hai …kahan jana hai...

AXIS BANK, CASE 6: A. GUPTA, ASSISTANT VICE PRESIDENT, AXIS BANK;...

“Sir ka account khulna hai urgently char accounts… aur cash uthana hai 60 lakh (We have to open account for Sir, urgently … four...

AXIS BANK, CASE 5: S. BANERJEE, DEPUTY MANAGER; D. BHATTACHARYA, OPERATIONS...

“Agar aap chahte hain main aapka account PAN ke bina bhi khol sakta hun… PAN ke bina (If you want, I can open your...

AXIS BANK, CASE 4: G. SINGH, SENIOR MANAGER; R. SETH, TRUST/NGO...

Take TCDC card to transfer money abroad or float trust, they suggest, or NGO to make your money clean Walking to the desk, the Cobrapost...

AXIS BANK, CASE 3: S. SRIVASTAVA, DEPUTY MANAGER (OPERATIONS); S. KAUR,...

The bankers at this branch of Axis Bank know it well how to keep such dubious transactions off the radar, and will put all...

AXIS BANK, CASE 2: N. CHOPRA, ASSISTANT MANAGER, KOLKATA, WEST BENGAL

A refined man that Chopra is, he will never ask the colour of the money, and help make it white whichever way we want,...

AXIS BANK, CASE 1: A.MISHRA, DEPUTY MANAGER, EAST DELHI

“Aur bhi accounts hote hain na sir…kiske through kaise route karna hai sab dekh lenge (There are some other accounts, Sir. How it is...

Watch Ghost in the Shell (2017) Full Movie HD Streaming Online

Ghost in the Shell (2017) Full Movie Online Streaming Free , English Subtitles Full HD, Free Movies Streaming , Free Latest Films. Plot 'Ghost in...

ICICI BANK, CASE: 24, VIKAS, BRANCH MANAGER, HYDERABAD

https://www.youtube.com/watch?v=182CUFiqYnM

Recent Updates

Cobrapost Expose: Operation White Coat

Cobrapost unearths a thriving racket in which all major private hospitals hand out handsome commission to doctors and smaller hospitals for referrals, at the...

Operation White Coat: Press Release

  Cobrapost unearths a thriving racket in which all major private hospitals hand out handsome commission to doctors and smaller hospitals for referrals, at the...

Exclusive: Cobrapost and Times Now exposes widespread discrepancies in affidavits filed with ECI by...

Cobrapost and Time now investigation shows that The data available on ECI website makes it clear that BJD has not furnished any annual report...
Russian Tourists

Goa Becomes Nightmare for Russian Tourists

Cobrapost unravels how a realtor dupes scores of foreigners of crores of rupees promising them a second dream home in Goa   New Delhi: A...

Exclusive: Jatin R Mehta, the new Vijay Mallya?

Even as a team of the CBI is in London to ensure wilful defaulter Vijay Mallya’s return, Cobra Post and Times Now has learnt...

Whats going on

Sand mining, a global crisis affecting the environment on a serious level, you have...

The global urbanisation boom is devouring colossal amounts of sand – the key ingredient of concrete and asphalt, reports The Gurdian. Shanghai, China’s financial centre, has...

Trump pledges $1 trillion to rebuild infrastructure

US President Donald Trump pledged to bring one trillion dollars in public and private investment to rebuild what he called America's crumbling infrastructure. Trump made...

War crimes committed by all parties in battle for Aleppo:UN

Syrian civilians fell victim to war crimes committed by all parties during the battle for Aleppo last year, a report issued by a UN-mandated...

Barack, Michelle Obama sign bumper book deal

Barack and Michelle Obama have signed a deal to publish their memoirs with New York-based Penguin Random House, in a coveted contract reportedly worth...

New Trump order drops Iraq from travel ban list

US officials said President Donald Trump's new immigration order will remove Iraq from the list of countries whose citizens face a temporary US travel...