Tag: Operation Red Spider
PUNJAB NATIONAL BANK , CASE 3
Punjab National Bank , Case 3, S.K. Setia, Chief Manager, South Delhi
The suave and soft-spoken banker would not ask about the source of...
PUNJAB NATIONAL BANK, CASE 1
Punjab National Bank, Case 1, S. Mishra, Chief Manager, South Delhi
Never minding to ask what the source of such huge cash as proposed...
STATE BANK OF INDIA, CASE 3
State Bank of India, Case 3, A. K. Jain, Relationship Manager (Personal Banking), Aligarh, Uttar Pradesh
Put in your unaccounted cash in our lockers,...
STATE BANK OF INDIA, CASE 2
State Bank of India, Case 2, J. Kaur, Chief Manager, Panchkula, Haryana
Open an account, the senior banker suggests, and put in your cash...
STATE BANK OF INDIA, CASE 1
State Bank of India, Case 1, P. Kumar, Branch Manager, Noida, Uttar Pradesh
The government banker would offer us to open multiples...
LIC OF INDIA, CASE 2
LIC of India Case 2, M. Khanna, Assistant Branch Manager, K. Joshi, LIC Agent, Gurgaon, Haryana'
If you have crores to invest, both the...
LIC OF INDIA, CASE 1
LIC of India, Case 1; D. Luther, Chairman Club Member; T. Chopra, Development Officer; R. Nagpal, Assistant Branch Manager, North-West Delhi
While the agents and...
ORIENTAL BANK OF COMMERCE, CASE 1
Oriental Bank of Commerce, Case 1: S. Vats, Manager, South Delhi
Vats treads cautiously when it comes to black money conversion. Although she doesn’t...
FEDERAL BANK, CASE 1
Federal Bank, Case 1: M. Gupta, Senior Manager, Ghaziabad, Uttar Pradesh
This is an officer with no regard for law. He will do all...
CORPORATION BANK, CASE 1
Corporation Bank, B. Raj, Branch Manager,Gurgaon; M. Khanna, Assistant Branch Manager, LIC, Gurgaon, Haryana
The government banker doesn’t disappoint us when it comes to...
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...