Tag: Cobrapost Operation Red Spider
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...
ICICI BANK, CASE 13: R. RANJAN, ASSOCIATE KEY RELATIONSHIP MANAGER; A....
“Mantriji’s name will not come to light ever.” – Ranjan
In this branch of ICICI Bank somewhere in South Delhi, the Cobrapost journalist is taken...