Tag: Operation Red Spider
AXIS BANK, CASE 7: V. JUNEJA, MANAGER (OPERATIONS/INVESTMENTS); S. SINGH, MANAGER...
“Ek banda ITR panch lakh dikha raha hota hai, wo saal mein kum se kum panch crore kama raha hota hai …kahan jana hai...
AXIS BANK, CASE 6: A. GUPTA, ASSISTANT VICE PRESIDENT, AXIS BANK;...
“Sir ka account khulna hai urgently char accounts… aur cash uthana hai 60 lakh (We have to open account for Sir, urgently … four...
AXIS BANK, CASE 5: S. BANERJEE, DEPUTY MANAGER; D. BHATTACHARYA, OPERATIONS...
“Agar aap chahte hain main aapka account PAN ke bina bhi khol sakta hun… PAN ke bina (If you want, I can open your...
AXIS BANK, CASE 4: G. SINGH, SENIOR MANAGER; R. SETH, TRUST/NGO...
Take TCDC card to transfer money abroad or float trust, they suggest, or NGO to make your money clean
Walking to the desk, the Cobrapost...
AXIS BANK, CASE 3: S. SRIVASTAVA, DEPUTY MANAGER (OPERATIONS); S. KAUR,...
The bankers at this branch of Axis Bank know it well how to keep such dubious transactions off the radar, and will put all...
AXIS BANK, CASE 2: N. CHOPRA, ASSISTANT MANAGER, KOLKATA, WEST BENGAL
A refined man that Chopra is, he will never ask the colour of the money, and help make it white whichever way we want,...
AXIS BANK, CASE 1: A.MISHRA, DEPUTY MANAGER, EAST DELHI
“Aur bhi accounts hote hain na sir…kiske through kaise route karna hai sab dekh lenge (There are some other accounts, Sir. How it is...
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Plot
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ICICI BANK, CASE: 24, VIKAS, BRANCH MANAGER, HYDERABAD
https://www.youtube.com/watch?v=182CUFiqYnM
ICICI BANK, CASE: 23, B MISHRA, MANAGER (SALES OPERATION), EAST DELHI
S. Kapoor, Deputy Branch Manager; B. Mishra, Manager Sales-cum-Operations, ICICI BANK, East Delhi
“Theek hai, koi issue nahin hai (OK. There is no issue)” –...