Tag: Operation Red Spider
INDUSIND BANK, CASE 3
IndusInd Bank, Case 3: S. Mishra, Branch Manager; Amita, Operations Manager, Hyderabad, Andhra Pradesh
Smart and savvy, the women bankers are fully aware of...
INDUSIND BANK, CASE 1
IndusInd Bank, Case 1: N. Anand, Personal Banking Head/Head Branch, South Delhi
A suave manager, who knows the hows and wheres of the banking system...
AXIS BANK, CASE 1
Axis Bank, Case 1: S. B. Singh,Branch Head, EastDelhi
There are many ways to launder money, says the branch head. In our case, he...
ICICI BANK, CASE 1
ICICI Bank, P. Pathak, Case 1, Branch Manager, East Delhi
The soft-spoken banker is an ace when it comes to ideas of converting black...
HDFC BANK, CASE 2
HDFC Bank, Case 2: A. Kumar, Branch Head; S. Bhowmick, Personal Banker,East Delhi
All situations are treated with special care due to a high...
HDFC BANK, CASE 1
HDFC Bank, Case 1: M. Arora, Manager; A. Sinha, Branch Head, Ghaziabad, Uttar Pradesh
A very supportive staff. Current and savings accounts for all...
BANK OF MAHARASHTRA, CASE 2
Bank of Maharashtra, Case 2: A.C. Bej, Chief Manager, South Delhi
The manager’s arrogance may run ahead of him, but he is sure that...
CENTRAL BANK OF INDIA, CASE 1
Central Bank of India, Case 1, S. K. Garg, Chief Manager, South Delhi
A gentleman and an able manipulator, with experience and high-profile contacts,...
BANK OF INDIA, CASE 1
Bank of India, Case 1: S. Kumar, Senior Branch Manager, South Delhi
This is a manager who believes in meticulous planning. Efficient in dealings...
DEVELOPMENT CREDIT BANK, CASE 1
Development Credit Bank, Case 1: R. Singh, Branch Manager, East Delhi
If the junior banker here is of little help, his boss is no stickler...
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...