15 March 2013

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Cobra Post HDFC Bank N. Gupta, Portfolio Relationship Manager/Deputy Manager; K. Jain, Personal Banker, Jaipur, Rajasthan - Case No. 12

Cobra Post HDFC Bank N. Gupta, Portfolio Relationship Manager/Deputy Manager; K. Jain, Personal Banker, Jaipur, Rajasthan - Case No. 12
Bank Name – HDFC
Location – Jaipur, Rajasthan
Name - N. Gupta, Portfolio Relationship Manager/Deputy Manager; K. Jain, Personal Banker
Case No. - 12

Cobra post reporter visits to HDFC bank and meets K. Jain, a Personal Banker at this branch of HDFC Bank in Jaipur, she is joined by her superior, N. Gupta, Portfolio Relationship Manager/Deputy Manager.


Same story –  Black Money in Cash Convert them into white

Gupta tells to reporter that we have certain plans in which we can invest some lumpsum money and then leave it, for 10–15 years, and after maturity, it is tax-free.
I mean you can invest in between, do not invest in one go
This way your black money will  be converted into white.

According to our pension plan, you will have to pay first amount by cheque.
The next amount you can pay in cash.
You can invest whatever amount you want in cash in between.
Nobody will check you. Give us a cheque of a very small amount, say Rs. 5 lakh.
Afterward, what premium payment you will make we will accept it in cash.
Keep on investing in that policy intermittently and when it matures you will get the returns through pension.
I cannot take all your money in one go for then it will come into the attention of the government. And invest in as many names as you can

Gupta also says to reporter that
You pay lakh rupees the first time by cheque.
From the next year, you can deposit cash

Reporter asks them – Have they done this before?

Gupta replies -That sure happens here.
Sir, we won’t divulge the names.
When are sitting in Johari Bazaar, then you can understand what it means. HDFC Bank and Johari Bazaar are like that only


Watch the video
Cobrapost Expose, HDFC Bank- Case 12



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Tags – Cobra Post HDFC BANK Red Spider Expose