Cobra Post HDFC Bank Srivastava, Investment Banker; H. Singh, Assistant Branch Manager, West Delhi Case No. 16

Cobra Post HDFC Bank Srivastava, Investment Banker; H. Singh, Assistant Branch Manager, West Delhi Case No. 16

Bank Name – HDFC
Location – West Delhi
Name - Srivastava, Investment Banker; H. Singh, Assistant Branch Manager

Cobra post reporter visits to HDFC bank , West Delhi and meets Srivastava, Investment Banker; H. Singh, Assistant Branch Manager

Srivastava, Investment Banker; tells the reporter that
Invest the money in an insurance product for 7 years,
The reason is that after 7 years, there would be no inquest from tax officials
If you invest money in insurance, it will be secure because tomorrow you can show that it has been gifted by your grandfather or by your father.
Company will require it at its level.
I do not have to reveal it to anybody ahead
Open three accounts to invest Rs. 5 lakh from each of them for better, tax-free returns,

Then reporter ask them will then black money will become white this way?
Sure, 100%
It will come written on the bond.
If you do not have account, then open an account here.
Deposit Rs. 5 lakh in it.
This way you will have three accounts with HDFC and you will deposit cash in all three accounts.
After that, I will make DD using those accounts.
You will not have to issue any cheque

Then reporter ask him, politicians wife wants to send Rs.5 to 7 crore of black money to her brother in UK in February
Would the bank help?

Then H Singh tells the reporter that it is safe ok I will do it in February.

They also say to reporter that  if need  a locker will be provided to keep the black money until its sent to the UK.

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Friday, March 15, 2013
Tags – Cobra Post HDFC BANK Red Spider Expose