Online media firm Cobrapost.com today made money laundering allegations against a wider set of banks and financial institutions and lashed out against the government and regulatory agencies’ attempt to play down its similar expose’ in March.
How the Cobra Bit
- Cobrapost Associate Editor Syed Masrur Hasan took an alias as Rajesh Sharma.
- Sharma aka Hasan told unsuspecting private banking officials that he was fronting a minister.
- He told them the minister’s imaginary wives Nita and Vandana wanted to deposit black money.
- Several officials of all three banks in some 40 centres across the country readily bought the story.
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