Tag: Operation Red Spider
DENA BANK, CASE 1
Dena Bank, Case 1: V. L. Mathur, Chief Manager, South Delhi
Receptive, clear to the point, Mathur understands our need, and offers help to...
FEDERAL BANK, CASE 2
Federal Bank, Case 2, C.M. Duggal, Regional Head, ; R. N. Munjal, Relationship Manager, IDBI-Federal, Moradabad, Uttar Pradesh
The Federal Bank, with its joint...
PARLIAMENT STREET, HDFC BANK CASE 5
Parliament Street, HDFC Bank, Case 5 R. Utreja, Back-Up Branch Manager, Parliament Street, New Delhi
The woman banker turns out to be an ace,...
PARLIAMENT STREET, ICICI BANK
Parliament Street, ICICI Bank: B. L. Jain, Branch Manager; A. Bindal, Privilege Banker, New Delhi
All the bankers in this new branch of ICICI...
PARLIAMENT STREET, CENTRAL BANK OF INDIA
Parliament Street, Central Bank Of India: A. Mohan, Deputy General Manager, Parliament Street, New Delhi; G. Prakash, Chief Manager, LIC of India, New Delhi
...
PARLIAMENT STREET, ALLAHABAD BANK
Parliament Street, Allahabad Bank: M.K. Gupta, Manager; A. K. Vohra, Senior Manager (Bancassurance), Parliament Street, New Delhi; A. Sharma, Senior Manager, LIC of India
...
INDIAN BANK, CASE 1
Indian Bank, Case 1, R. Manohar, Assistant General Manager, South Delhi; Dr. P. H. Prasad, Orthopedic Surgeon, Tirupati, Andhra Pradesh; Dr. S. Sake, Minister...
YES BANK, CASE 3
Yes Bank, Case 3, A. Tripathy, Banker; O. Vaibhav, Branch Service Partner; S. Arora, Assistant Manager, South Delhi
When the Cobrapost journalist tells...
YES BANK, CASE 2
Yes Bank, Case 2, S. Maheshwari, Senior Vice President; S. Singh, Manager; K. Khatri, Investment Head, Bank, Jaipur, Rajasthan
All the officials of...
YES BANK, CASE 1
Yes Bank, Case 1, A. Pal, Financial Advisor/Senior Manager, Gurgaon, Haryana
Although the banker knows ways of laundering money, he would help...
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...