Tag: Operation Red Spider
ICICI BANK, CASE 11: R.BHARDWAJ, BRANCH MANAGER; H. CHANDRA, BRANCH SALES...
“Black ko white karne ka yehi sabse best tarika hai (This is the best way to turn black money into white)”
Here, H. Chandra and...
ICICI BANK, CASE 9: R. SHARMA, BRANCH MANAGER, FARIDABAD, HARYANA
“We can discuss and figure something out”
It was the inauguration day at this branch of ICICI Bank somewhere in Faridabad. Amid the festive mood...
ICICI BANK, CASE 12: L. M. RAO, BRANCH MANAGER; GANESH, INVESTMENT...
“Cash kab dega sir humko?…Kal subah aake hum collect kar sakte hain (When will you give us the cash, Sir … We can come...
ICICI BANK, CASE 8: K. R. RAO, KEY RELATIONSHIP MANAGER, ICICI...
For this banker, it helps when a client speaks openly about black money. Says K.R. Rao, “Whenever you are hiding something dono ko hi...
ICICI BANK, CASE 7: DEEPANSHU, BRANCH MANAGER; H. MAHESHWARI, ASSITANT MANAGER,...
https://www.youtube.com/watch?v=LBvFSi295Tw
https://www.youtube.com/watch?v=Kz1HfMrCIXQ
ICICI BANK, CASE 6: J. SUNEJA, CLUSTER HEAD; NEERAJ, RELATIONSHIP BANKING/PRIVILEGE...
The complicity permeates all levels, with senior managers as willing as junior staff to turn black into white because it is a common practice...
ICICI BANK, CASE 5: S. A. AHUJA, SENIOR FINANCIAL SERVICE MANAGER;...
Here, the suggested route for laundering black money is to show the fictitious politician as an NRI
Posing as a businessman who wants to move...
ICICI BANK, CASE 4: N. KUMAR, BUSINESS MANAGER; AASTHA, DEPUTY BRANCH...
A stream of reassurances from Kumar and Aastha on how to turn black money into white
The Cobrapost journalist strolls into this Noida branch of...
ICICI BANK, CASE 3: GAYATHRI, BRANCH MANAGER; C. SRIDHAR, SR. CUSTOMER...
Gayathri and Sridhar understand instantly that black money has to be turned into white because they deal with so many such customers
The guard at...
ICICI BANK, CASE 2: R. GUPTA, BRANCH MANAGER, ICICI PRUDENTIAL, AGRA
Why it is not good to invest with banks: “Saara paisa aap doh number mein nahin laga payenge (You will not be able to...
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...