Tag: Cobrapost Investigation
ICICI BANK, CASE: 23, B MISHRA, MANAGER (SALES OPERATION), EAST DELHI
S. Kapoor, Deputy Branch Manager; B. Mishra, Manager Sales-cum-Operations, ICICI BANK, East Delhi
“Theek hai, koi issue nahin hai (OK. There is no issue)” –...
ICICI BANK, CASE: 22, REHAAN, ASSISTANT MANAGER, SOUTH DELHI
Rehaan, Assistant Manager; B. Mahajan, Branch Manager, ICICI Bank, South Delhi
“Jab investment ho jayegi to ek baad ek khul jayegi baat (Let the investment...
ICICI BANK, CASE: 21, N.S. NANDI, INSURANCE ADVISER, GHAZIABAD
N.K. Kishore, Senior Branch Manager; N. S. Nandi, Insurance Advisor, ICICI Prudential, Ghaziabad, Uttar Pradesh
“Account khol lo, amount transfer karo, nikal lo saving, account...
ICICI BANK, CASE: 20, A TANDON, BRANCH SALES MANAGER, SOUTH DELHI
A. Tandon, Branch Sales Manager, ICICI Bank, South Delhi
“Mulaqaat karwa dijiye (Introduce me to him)” – Tandon, showing no hesitation in meeting a minister...
ICICI BANK, CASE 19: A. VYAS, BRANCH MANAGER; A. SINGHANIA, KEY...
The advice here is: Get a DD from some cooperative bank or route the cash through an account and there will be no problem
Posing...
ICICI BANK, CASE 18: GANPATHI R., BRANCH MANAGER, HYDERABAD, ANDHRA PRADESH
“NRI account mein poora amount dump kar dena (Dump the whole amount in the NRI account)”
Our reporter tells Ganpathi R. that the money is...
ICICI BANK, CASE 17: S.WALIA, BRANCH MANAGER, CHANDIGARH
“Aapko tension lene ki zaroorat nahin hai (You need not take any tension)”
Walia politely brings the Cobrapost reporter to his cabin downstairs where he...
ICICI BANK, CASE 16: J. DWIVEDI, INVESTMENT MANAGER; N. GHOSH, OFFICER,...
“Kuch bhi comfortable hai … sab kuch comfortable hai (Anything is comfortable… everything is comfortable).”
The moment the Cobrapost journalist announces that he is there...
ICICI BANK, CASE 15: A. DUBEY, ASSISTANT MANAGER, WEST DELHI
Showing black money as the proceeds from the sale of property is Dubey’s preferred method for making it legitimate: “Profile hum log dikha denge...
ICICI BANK, CASE 14: A. PATHAK, ICICI LOMBARD, MUMBAI, MAHARASHTRA
Advising our reporter to go to HDFC Bank, this ICICI insurance advisor says the way to make black money white is to get DDs...
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...
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...