Tag: Operation Red Spider
ICICI BANK, CASE 1: V. SRIVASTAVA, PRIVILEGE BANKER, CENTRAL DELHI
“Kya ghumana hai kaise ghumana hai bata doonga main (What has to be manipulated and how I will tell you all)”
“Returns main saare white...
ICICI BANK, INTRODUCTION
A countrywide undercover investigation by Cobrapost finds ICICI Bank committing gross violations of the Income Tax Act, FEMA, RBI regulations and the anti-Money Laundering...
HDFC BANK, CASE 22: SUDESHNA, INVESTMENT BANKER; ZIBRAN, ASSISTANT MANAGER, KOLKATA
HDFC Bank, Case 22: Sudeshna, Investment Banker; Zibran, Assistant Manager, Kolkata
You can invest black money without PAN card: “Bina PAN card ke obviously possible...
HDFC BANK, CASE 21: CHAMPA G, ASSISTANT MANAGER; SHIVRAJ, BANGALORE, KARNATAKA
HDFC Bank, Case 21: Champa G, Assistant Manager; Shivraj, Bangalore, Karnataka
Once the black money is invested, Shivraj says, “Ek baar yahan pe investment hone...
HDFC BANK, CASE 20: N. SHARMA, MANAGER,JAIPUR, RAJASTHAN
Investing half a core of black money is no big deal: “Yeh toh bahut chhota amount hai, koi bada amount nahin hai (It is...
HDFC BANK, CASE 19: S. YADAV, DEPUTY MANAGER (RETAIL),WEST DELHI
Don’t worry about your black money, it is safe investing with us, “Itna mat daro hum bank mein hain (Don’t fear like this).”
The reporter...
HDFC BANK, CASE 18: VENKATESWAR RAO, BANK ASSURANCE OFFICER, HYDERABAD
Cobrapost undercover reporter walks in to a Hyderabad branch of HDFC Bank and leads himself to V Rao. V Rao is the Bank Assurance...
HDFC BANK, CASE 17: J. BAJAJ, BRANCH MANAGER; N. SHARMA, FARIDABAD,...
“Bilkul white ho jayega. Account ke through karwa lo koi problem nahin (It will sure become white. Do it through account, there is no...
HDFC BANK, CASE 16: A. SRIVASTAVA, INVESTMENT BANKER; H. SINGH, ASSISTANT...
Invest your black money in insurance as “Saat saal baad IT Department bhi nahin poochta isko (After 7 years, the IT Department does not...
HDFC BANK, CASE 15: A.G. TOPPO, SENIOR MANAGER,KOLKATA, WEST BENGAL
All invest their black money in insurance: “Sub log aise hi karte hain Sir. In fact, saara jo kala paisa hota hai na sub...
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...