Tag: Operation Red Spider
OPERATION RED SPIDER, PART- 1
Cobrapost’s Shocking Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering...
BANK OF MAHARASHTRA, CASE 1
Bank of Maharashtra, Case 1: V. D. Kolhatkar, Chief Manager, Gurgaon, Haryana
A responsible banker, handles all the underhand deals responsibly, and by himself. And...
OPERATION RED SPIDER, PART- 3
Operation Red Spider Continues: Cobrapost Releases More Cases Across Dozens and Dozens of Branches to Again Prove Conclusively that Money Laundering by Banks and...
OPERATION RED SPIDER, PART- 4
The series of investigative reports of Cobrapost codenamed Operation Red Spider I, II, and III have clearly revealed how the country’s large and small...
OPERATION RED SPIDER, PART- 2
Part 1 of Operation Red Spider was just the tip of the iceberg!
Cobrapost’s Continuing Shocking Expose: Twenty-Three Major Indian Banks, Both Public and Private,...
IDBI BANK, CASE 1
IDBI Bank, Case 1, V. Joshi, Assistant Manager, Central Delhi
A young assistant manager has gained enough experience in his short banking career...
COBRAPOST SPECIAL FEATURE ON ETHICAL BANKERS
Cobrapost undercover investigation Operation Red Spider had uncovered how the Indian public and private sector banks and their insurance associates have been engaging in...
COBRAPOST EXPOSE, FORIEGN BANKS INVOLVED IN MONEY LAUNDERING
Foreign Banks
R Saxena, Wealth Advisor, Standard Chartered Bank, GK 1, New Delhi
THE BANKER DECIDES TO ERR ON THE SIDE OF CAUTION, THOUGH HE IS...
STATE BANK OF INDIA, CASE 4
A. K. Jain, Relationship Manager (Personal Banking), State Bank of India, Aligarh, Uttar Pradesh
Put in your unaccounted cash in our lockers, take out in...
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...