Tag: Cobrapost Investigation
FEDERAL BANK, CASE 2
Federal Bank, Case 2, C.M. Duggal, Regional Head, ; R. N. Munjal, Relationship Manager, IDBI-Federal, Moradabad, Uttar Pradesh
The Federal Bank, with its joint...
PARLIAMENT STREET, HDFC BANK CASE 5
Parliament Street, HDFC Bank, Case 5 R. Utreja, Back-Up Branch Manager, Parliament Street, New Delhi
The woman banker turns out to be an ace,...
PARLIAMENT STREET, ICICI BANK
Parliament Street, ICICI Bank: B. L. Jain, Branch Manager; A. Bindal, Privilege Banker, New Delhi
All the bankers in this new branch of ICICI...
PARLIAMENT STREET, CENTRAL BANK OF INDIA
Parliament Street, Central Bank Of India: A. Mohan, Deputy General Manager, Parliament Street, New Delhi; G. Prakash, Chief Manager, LIC of India, New Delhi
...
PARLIAMENT STREET, ALLAHABAD BANK
Parliament Street, Allahabad Bank: M.K. Gupta, Manager; A. K. Vohra, Senior Manager (Bancassurance), Parliament Street, New Delhi; A. Sharma, Senior Manager, LIC of India
...
INDIAN BANK, CASE 1
Indian Bank, Case 1, R. Manohar, Assistant General Manager, South Delhi; Dr. P. H. Prasad, Orthopedic Surgeon, Tirupati, Andhra Pradesh; Dr. S. Sake, Minister...
YES BANK, CASE 3
Yes Bank, Case 3, A. Tripathy, Banker; O. Vaibhav, Branch Service Partner; S. Arora, Assistant Manager, South Delhi
When the Cobrapost journalist tells...
YES BANK, CASE 2
Yes Bank, Case 2, S. Maheshwari, Senior Vice President; S. Singh, Manager; K. Khatri, Investment Head, Bank, Jaipur, Rajasthan
All the officials of...
YES BANK, CASE 1
Yes Bank, Case 1, A. Pal, Financial Advisor/Senior Manager, Gurgaon, Haryana
Although the banker knows ways of laundering money, he would help...
PUNJAB NATIONAL BANK , CASE 3
Punjab National Bank , Case 3, S.K. Setia, Chief Manager, South Delhi
The suave and soft-spoken banker would not ask about the source of...