Cobra Post HDFC Bank A: Pandey, Branch Manager, Ghaziabad, Uttar Pradesh - Case No. 10

Cobra Post HDFC Bank A: Pandey, Branch Manager, Ghaziabad, Uttar Pradesh - Case No. 10

Bank Name – HDFC
Location – Ghaziabad, Uttar Pradesh
Name – A Pandey, Branch Manager
Case No. - 10

Cobra post reporter visits to HDFC bank and meets A: Pandey, Branch Manager
Ghaziabad, Uttar Pradesh

Reporter ask  –  can Rs. 50 lakh of black money belonging to a politician be invested in any of the bank’s products –

A. Pandey, the branch manager, advises the reporter to invest the cash in HDFC’s plan Crest, using three different accounts in the names of different family members.
This way it would not come to the notice of the Income Tax Department.
You have to gradually deposit the cash in your account.
We will transfer the money from the account.
Want to open the account with cash? We have no problem
Account will be opened.
All cash will go into the different accounts.
But it will not be done in one go.
We will deposit in all the three accounts.
We will invest in insurance.
It is the safest.

Will this make my black money into white

Pandey says yes it will
You will get it by cheque. It will be credited into the same account from which money is invested.

Reporter -  Want a locker to put ,keep big cash black money cash  in locker?

Pandey says
If we don’t have, I will get you one somewhere else. I will get you with some other branch),” says Pandey.



Reality views by sm –
Friday, March 15, 2013
Tags – Cobra Post HDFC BANK Red Spider Expose