Tag: Cobrapost Investigation
INDUSIND BANK, CASE 1
IndusInd Bank, Case 1: N. Anand, Personal Banking Head/Head Branch, South Delhi
A suave manager, who knows the hows and wheres of the banking system...
AXIS BANK, CASE 1
Axis Bank, Case 1: S. B. Singh,Branch Head, EastDelhi
There are many ways to launder money, says the branch head. In our case, he...
ICICI BANK, CASE 1
ICICI Bank, P. Pathak, Case 1, Branch Manager, East Delhi
The soft-spoken banker is an ace when it comes to ideas of converting black...
HDFC BANK, CASE 2
HDFC Bank, Case 2: A. Kumar, Branch Head; S. Bhowmick, Personal Banker,East Delhi
All situations are treated with special care due to a high...
HDFC BANK, CASE 1
HDFC Bank, Case 1: M. Arora, Manager; A. Sinha, Branch Head, Ghaziabad, Uttar Pradesh
A very supportive staff. Current and savings accounts for all...
BANK OF MAHARASHTRA, CASE 2
Bank of Maharashtra, Case 2: A.C. Bej, Chief Manager, South Delhi
The manager’s arrogance may run ahead of him, but he is sure that...
CENTRAL BANK OF INDIA, CASE 1
Central Bank of India, Case 1, S. K. Garg, Chief Manager, South Delhi
A gentleman and an able manipulator, with experience and high-profile contacts,...
BANK OF INDIA, CASE 1
Bank of India, Case 1: S. Kumar, Senior Branch Manager, South Delhi
This is a manager who believes in meticulous planning. Efficient in dealings...
DEVELOPMENT CREDIT BANK, CASE 1
Development Credit Bank, Case 1: R. Singh, Branch Manager, East Delhi
If the junior banker here is of little help, his boss is no stickler...
DENA BANK, CASE 1
Dena Bank, Case 1: V. L. Mathur, Chief Manager, South Delhi
Receptive, clear to the point, Mathur understands our need, and offers help to...