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AXIS BANK, CASE 5: S. BANERJEE, DEPUTY MANAGER; D. BHATTACHARYA, OPERATIONS HEAD, NORTH 24 PARGANAS, KOLKATA, WEST BENGAL

“Agar aap chahte hain main aapka account PAN ke bina bhi khol sakta hun… PAN ke bina (If you want, I can open your account even without PAN … without PAN). It won’t be tracked.” – S. Banerjee | Read more| February 22, 2018 

AXIS BANK, CASE 6: A. GUPTA, ASSISTANT VICE PRESIDENT, AXIS BANK; P. SINHA, RELATIONSHIP ASSOCIATE, MAX LIFE INSURANCE, SAHIBABAD, GHAZIABAD

“Sir ka account khulna hai urgently char accounts… aur cash uthana hai 60 lakh (We have to open account for Sir, urgently … four accounts … and also pick up Rs. 60 lakh cash).” – A. Gupta | Read more| February 22, 2018 

AXIS BANK, CASE 7: V. JUNEJA, MANAGER (OPERATIONS/INVESTMENTS); S. SINGH, MANAGER (BUSINESS BANKING), NOIDA, UTTAR PRADESH

“Ek banda ITR panch lakh dikha raha hota hai, wo saal mein kum se kum panch crore kama raha hota hai …kahan jana hai paisa saara (A fellow who files an ITR of 5 lakh doesn’t earn less than 5 crore a year… where will all this money go)?” – S. Singh | Read more| February 22, 2018 

ICICI BANK, CASE 12: L. M. RAO, BRANCH MANAGER; GANESH, INVESTMENT MANAGER, HYDERABAD, ANDHRA PRADESH

ICICI BANK, CASE 12: L. M. RAO, BRANCH MANAGER; GANESH, INVESTMENT MANAGER, HYDERABAD, ANDHRA PRADESH | Read more| February 22, 2018 

AXIS BANK, CASE 8: A.K. GUPTA, BRANCH HEAD; A.K. BANSAL, ASSISTANT MANAGER (OPERATIONS),GHAZIABAD, UTTAR PRADESH

“Ek hota hai number do ka paisa theek hai. Ab number do ka paisa number one kaise banana hai that is also a problem. Hum wo bhi kar sakte hain (One type of money is No. 2, is that right? Now making number two money number one, that is also a problem. We can do that also.” – A.K. Bansal | Read more| February 22, 2018 

AXIS BANK, CASE:10, K. MALLELA, ASSISTANT VICE PRESIDENT, HYDERABAD

K. Mallela, Assistant Vice President-cum-Branch Head, Axis Bank, Moosarambagh, Hyderabad, Andhra Pradesh | Read more| February 22, 2018 

ICICI BANK, CASE 13: R. RANJAN, ASSOCIATE KEY RELATIONSHIP MANAGER; A. KUMAR, DEPUTY BRANCH MANAGER, SOUTH DELHI

ICICI BANK, CASE 13: R. RANJAN, ASSOCIATE KEY RELATIONSHIP MANAGER; A. KUMAR, DEPUTY BRANCH MANAGER, SOUTH DELHI | Read more| February 22, 2018 

AXIS BANK, CASE: 11, AK SINGH, MANAGER, NEW DELHI

AXIS BANK, CASE: 11, AK SINGH, MANAGER, NEW DELHI | Read more| February 22, 2018 

ICICI BANK, CASE 14: A. PATHAK, ICICI LOMBARD, MUMBAI, MAHARASHTRA

ICICI BANK, CASE 14: A. PATHAK, ICICI LOMBARD, MUMBAI, MAHARASHTRA | Read more| February 22, 2018 

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