HDFC BANK and ICICI Bank – Black to White Scam – Cobra Post. Profitable for Analyse India



This morning saw a couple of scary bbm messages in the morning as below.


Short Axis Bank, ICICI Bank and HDFC Bank
Cobrapost's Shocking  Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket  - See more at:


Alert: Cobra Post guys is the one who started Theleka and exposed the Defense scam during NDA Govt. Keep watch on Axis Bank, ICICI Bank as they are on the list today for money laundering, RBI rules violation which will lead to cancellation of licenses or huge penalties if proved.. Documents on Cobrapost website were you can type bank name in search
Alert: Media stationed at Cobra post media conference.


These messages came to me around 9.15 to 9.30 am.


A hour or so later CNBC covered it on their channel. This is the link to their report on moneycontrol -


This led to a quick drop in Nifty futures from 5860-5870 to 5805 levels testing important technical levels on Nifty hourly charts and panic reaction creating a superb risk-reward opportunity for clients at Analyse India


Following are the messages sent to clients in our schemes with the timestamps .


QuickGains Premium


meraninooresh (14-03-2013 10:00:13): Buy NIFTY futures at 5805-5810 stoploss 5780 targets 5880-5890


Analyse Intra


Analyse Intraday (14-03-2013 10:03:31): buy nifty at 5805-5815 sl 5790 tg 5850


QuickGains Newsletter  ( Pre- Market newsletter )


BUY NIFTY only between 5820-5830 STOPLOSS 5790 on closing basis TARGETS 5880-5900


Detailed chart as below.

Follow up - NIFTY - Newsletter

Book fully at 5875-5880.. Recommended at 5820-5830



NIFTY 14TH March


Apart from this made some public disclosures on twitter --- 


The tweets are as below







All such tweets also are shared on our facebook page - 


Do share the page and like it.


Meanwhile we have booked our longs at 5875-5880. The markets can continue the momentum with some bank stocks hitting day highs 🙂


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1 Comment

  1. Mukesh
    June 14, 2013

    Dear sir , HDFC BANK VIDISHA is asking to pay me 4 % on the total overdraft facility when i am requesting them to close my limit because of thier high intrest rate and thier bad

    behavious , they are saying that i had signed in thier some documents , but i had told them that i had not signed any papers saying that i will pay 4 % on its closure , either they have not

    cleared this to me while signing the docs , while signing the documents at the time when the limit was sanctioned they need more then 250 signs , but no body reads it because they told

    me it was not necessaary to read but now they are telling if i need to close this i have to 4 % of the total which is equal to 200000 rs on my OD limit of 50 lacs , this is totally unfair and

    cheating with customers like us .


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