Tag: Operation Red Spider
INDUSIND BANK, CASE 2
IndusInd Bank, Case 2: M. Puri, Manager, Central Delhi
The woman banker is quite agreeable to accepting black money and would help us invest in...
HDFC BANK, CASE 7: V. K. TANDON, BRANCH MANAGER, RETAIL BANKING;...
Both bankers are not only willing to make black money white but also help with transferring it abroad
A politician wants to make about Rs....
ALLAHABAD BANK, CASE 2
Allahabad Bank, Case 2: R. Thapliyal,Senior Manager,South Delhi
The banker is eager to accept the cash, through LIC schemes. He is also okay with...
ALLAHABAD BANK, CASE 1
Allahabad Bank, Case 1: A. Sharma, Chief Manager; R. M. Ahuja, Senior Manager, South Delhi
Here is how some select senior officers of Allahabad...
ING VYSYA BANK, CASE 3
ING Vysya Bank, Case 3: P. Saha, Manager; S. Das, Relationship Manager, Kolkata, West Bengal
The approach of the banker is practical, though cautious,...
ING VYSYA BANK, CASE 2
ING Vysya Bank, Case 2: A. Bhaskar, Deputy Manager, Chandigarh
Young and brash, he is confident and realizes the needs of customers of laundering their...
ING VYSYA BANK, CASE 1
ING Vysya Bank, Case 1: S.S. Sudhir, Branch Head, Hyderabad, Andhra Pradesh
An experienced, efficient manager, with complete knowledge of new avenues of financial...
BANK OF BARODA, CASE 3
Bank of Baroda, Case 3: D. Singh, Senior Manager, South Delhi
Experience shows in every word that the senior banker utters. He is cool...
BANK OF BARODA, CASE 1
Bank of Baroda, Case 1: R.R. Bhaskar, Senior Branch Manager, South Delhi
Bhaskar stands out as a crafty banker you can entrust all...
INDUSIND BANK, CASE 4
IndusInd Bank, Case 4, T.J. Reddy, Branch Manager; Srikanth K, Customer Service Manager, Hyderabad, Andhra Pradesh
Extremely capable in the segment of money laundering,...
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...