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HDFC BANK, CASE 4: N. MAHAJAN, SENIOR MANAGER; SHABEE, SALES DEVELOPMENT MANAGER, SOUTH DELHI

Investing black money here is made easy by getting DD made for the cash through some other bank. “Humara kaam hi yehi hai. | Read more| February 22, 2018 

HDFC BANK, CASE 5: M. FAISAL, DEPUTY MANAGER; A.R. MIGLANI, BRANCH MANAGER, WEST DELHI

“HDFC baitha hi hua hai black money khane ke liye (HDFC is here to eat up all the black money).” – Faisal | Read more| February 22, 2018 

HDFC BANK, CASE 6: A. KAR, BRANCH MANAGER, KOLKATA, WEST BENGAL

“Business to aap kar hi sakte hain. Aaloo patti hai, kuch patti hai, to cash transaction to ho sakta hai (It will be known if it is a savings transaction. You can do business, always, like you deal in potatoes, so there can be cash transaction).” | Read more| February 22, 2018 

HDFC BANK, CASE 7: V. K. TANDON, BRANCH MANAGER, RETAIL BANKING; NAVNEET, FARIDABAD, HARYANA

Both bankers are not only willing to make black money white but also help with transferring it abroad | Read more| February 22, 2018 

HDFC BANK, CASE 8: S. SINGH, BRANCH HEAD, CENTRAL DELHI

lack money will be routed through an account into investment by DD and then the account would be closed, and any amount of cash would do | Read more| February 22, 2018 

ICICI BANK, CASE 1: V. SRIVASTAVA, PRIVILEGE BANKER, CENTRAL DELHI

icici-bank-case-1-v-srivastava-privilege-banker-central-delhi | Read more| February 22, 2018 

HDFC BANK, CASE 9: VP SINGH, BRANCH HEAD, CENTRAL BANK

“Aapka 50 lakh kaisa hai, black ka hai white ka hai (Is that Rs. 50 lakh of yours black or white)?” | Read more| February 22, 2018 

HDFC BANK, CASE 10, A: PANDEY, BRANCH MANAGER, GHAZIABAD, UTTAR PRADESH

Open multiple accounts and invest the black money in insurance in smaller chunks – this is the safest recipe. | Read more| February 22, 2018 

ICICI BANK, CASE 2: R. GUPTA, BRANCH MANAGER, ICICI PRUDENTIAL, AGRA

icici-bank-case-2-r-gupta-branch-manager-icici-prudential-agra | Read more| February 22, 2018 

HDFC BANK, CASE 11: N.SINGH, BRANCH MANAGER, FARIDABAD

Here the Cobrapost journalist meets N. Singh, Backup Branch Manager, at this branch of HDFC Bank in Faridabad to discuss his proposition | Read more| February 22, 2018 

HDFC BANK, CASE 12: N. GUPTA, PORTFOLIO RELATIONSHIP MANAGER/DEPUTY MANAGER; K. JAIN, PERSONAL BANKER, JAIPUR, RAJASTHAN

Black money is not new to us: “Wo to hota hi hai. Sir naam nahin batayenge. Johari Bazaar mein baithe hain to aap khud hi samajh sakte ho | Read more| February 22, 2018 

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