Tag: Cobrapost Investigation
HDFC BANK, CASE 4: N. MAHAJAN, SENIOR MANAGER; SHABEE, SALES DEVELOPMENT...
Investing black money here is made easy by getting DD made for the cash through some other bank. “Humara kaam hi yehi hai. Humare...
HDFC BANK, CASE 3: K. GERARD, BRANCH MANAGER; M. KUMAR, FINANCIAL...
“Cash we do not collect it as such actually. But in other banks mein we deposit cash and take DDs also.” – Gerard
Posing as...
HDFC BANK, CASE 2: A. GUPTA, SALES DEVELOPMENT MANAGER; M. JAIN,...
Black money is welcome with the approval of superiors. “Ye mujhe aap cash de dijiyega main iski DD banwa loongi (You can give me...
HDFC BANK, CASE 1: P. BHOWMIK, PERSONAL BANKER, SOUTH DELHI
Nothing to fear. “Aapko kuch nahin aayega, humari surety hai (Nothing will come to you, this is the surety we give you)”
The Personal Banker,...
HDFC BANK, INTRODUCTION
A nationwide, undercover investigation across dozens of branches by Cobrapost reveals HDFC Bank is involved in extensive money laundering. The bank is blatantly violating...
OPERATION HUMAN ORGAN FOR SALE
This story showed how a person conducted business of human body parts in Agra. He operated a company which dealt in human organs.
IMPACT: Raid...
OPERATION GURU DAKSHINA
This story exposed some top public schools in New Delhi how they ask for donations from parents seeking admission of their child. School principals...
OPERATION RANG DE BASANTI
The story showed how security agencies associated with BSNL, which should recruit only ex-servicemen as security personnel, were sub-contracting the job to the civilians.
IMPACT:...
OPERATION MASTERMIND
This story revealed how education mafias are doing a brisk business in Uttar Pradesh. Without appearing in the examination, our reporter got three members...
OPERATION MANDI
This story unearthed the Noida plot allotment scam, revealing how the lottery system for allotment of plots in Noida, a prime industrial suburb of...
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...