Tag: Operation Red Spider
HDFC BANK, CASE 14: V. BANA, CLUSTER HEAD (BULANDSHAHAR CLUSTER),GHAZIABAD; R....
Sending money abroad is not a problem. “Ek se dedh kar denge (We will do one to one and a half).”
There is an amount...
HDFC BANK, CASE 13: S. SHARMA, BRANCH MANAGER, HDFC STANDARD LIFE...
Invest the black money in smaller chunks through multiple accounts and close them after making the money white
When S. Sharma first hears the Cobrapost...
HDFC BANK, CASE 12: N. GUPTA, PORTFOLIO RELATIONSHIP MANAGER/DEPUTY MANAGER; K....
Black money is not new to us: “Wo to hota hi hai. Sir naam nahin batayenge. Johari Bazaar mein baithe hain to aap khud...
HDFC BANK, CASE 11: N.SINGH, BRANCH MANAGER, FARIDABAD
N. Singh, Backup Branch Manager (Branch Banking), HDFC Bank, Faridabad, Haryana
Would it be possible to convert black money white? Yes, as Singh says: “Wo...
HDFC BANK, CASE 10, A: PANDEY, BRANCH MANAGER, GHAZIABAD, UTTAR PRADESH
Open multiple accounts and invest the black money in insurance in smaller chunks – this is the safest recipe.
Asking the same question – can...
HDFC BANK, CASE 9: VP SINGH, BRANCH HEAD, CENTRAL BANK
“Aapka 50 lakh kaisa hai, black ka hai white ka hai (Is that Rs. 50 lakh of yours black or white)?”
Is it possible to...
HDFC BANK, CASE 8: S. SINGH, BRANCH HEAD, CENTRAL DELHI
Black money will be routed through an account into investment by DD and then the account would be closed, and any amount of cash...
HDFC BANK, CASE 6: A. KAR, BRANCH MANAGER, KOLKATA, WEST BENGAL
“Business to aap kar hi sakte hain. Aaloo patti hai, kuch patti hai, to cash transaction to ho sakta hai (It will be known...
HDFC BANK, CASE 5: M. FAISAL, DEPUTY MANAGER; A.R. MIGLANI, BRANCH...
“HDFC baitha hi hua hai black money khane ke liye (HDFC is here to eat up all the black money).” – Faisal
Here, at this...
HDFC BANK, CASE 4: N. MAHAJAN, SENIOR MANAGER; SHABEE, SALES DEVELOPMENT...
Investing black money here is made easy by getting DD made for the cash through some other bank. “Humara kaam hi yehi hai. Humare...
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...