[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@MDahariya](/creator/twitter/MDahariya) "Payal Mandhyan & Harsh Gupta Sr employees of Wealth Management team of @HDFC_Bank based in Dubai kingpins of Credit Suisse AT-1 Bond scam their authorisation only withdrawn when media took up the issue. Too much of corporate governance. cc @RBI @RBIsays c" [X Link](https://x.com/MDahariya/status/1978682362725540334) [@MDahariya](/creator/x/MDahariya) 2025-10-16T04:40Z 3919 followers, 2262 engagements "Dear Nishant Gopinath GM DBS @RBI when there was a clear cut guidelines of @SEBI_India on avoiding AT-1 Bonds then how come @HDFC_Bank was allowed to fund to purchase such bonds of Credit Suisse Bank via its Bahrain office. How come the CCO Jimmy Tata approved it. cc @RBIsays" [X Link](https://x.com/MDahariya/status/1978398789997392194) [@MDahariya](/creator/x/MDahariya) 2025-10-15T09:53Z 3919 followers, 5893 engagements "Axis bank poor governance - Q1 provision hit for not following RBI directions which entire industry had done Q2 Hit due to Wrong classification of portfolio as Small and Marginal farmers which has been disallowed by RBI and bank claims RBI forced them to provide 1231 cr" [X Link](https://x.com/MDahariya/status/1978507322113593760) [@MDahariya](/creator/x/MDahariya) 2025-10-15T17:04Z 3919 followers, 4530 engagements "Dear all Bank employees of Pvt/Public sector. Please thank me for saving you all from the menace of Gold Coin cross selling specially on Diwali. I whistled to @RBI in 2012 about a case of Ishwar Punjabi Pune where @HDFC_Bank sold him Gold Coin on a benami name n RBI swooped in" [X Link](https://x.com/MDahariya/status/1978812655360975190) [@MDahariya](/creator/x/MDahariya) 2025-10-16T13:17Z 3919 followers, 15.4K engagements "Such online account random opening of accounts gives a field day to cyber criminals n mule account holders. cc @RBI @RBIsays" [X Link](https://x.com/MDahariya/status/1979595557942481407) [@MDahariya](/creator/x/MDahariya) 2025-10-18T17:08Z 3919 followers, 4538 engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@MDahariya
"Payal Mandhyan & Harsh Gupta Sr employees of Wealth Management team of @HDFC_Bank based in Dubai kingpins of Credit Suisse AT-1 Bond scam their authorisation only withdrawn when media took up the issue. Too much of corporate governance. cc @RBI @RBIsays c"
X Link @MDahariya 2025-10-16T04:40Z 3919 followers, 2262 engagements
"Dear Nishant Gopinath GM DBS @RBI when there was a clear cut guidelines of @SEBI_India on avoiding AT-1 Bonds then how come @HDFC_Bank was allowed to fund to purchase such bonds of Credit Suisse Bank via its Bahrain office. How come the CCO Jimmy Tata approved it. cc @RBIsays"
X Link @MDahariya 2025-10-15T09:53Z 3919 followers, 5893 engagements
"Axis bank poor governance - Q1 provision hit for not following RBI directions which entire industry had done Q2 Hit due to Wrong classification of portfolio as Small and Marginal farmers which has been disallowed by RBI and bank claims RBI forced them to provide 1231 cr"
X Link @MDahariya 2025-10-15T17:04Z 3919 followers, 4530 engagements
"Dear all Bank employees of Pvt/Public sector. Please thank me for saving you all from the menace of Gold Coin cross selling specially on Diwali. I whistled to @RBI in 2012 about a case of Ishwar Punjabi Pune where @HDFC_Bank sold him Gold Coin on a benami name n RBI swooped in"
X Link @MDahariya 2025-10-16T13:17Z 3919 followers, 15.4K engagements
"Such online account random opening of accounts gives a field day to cyber criminals n mule account holders. cc @RBI @RBIsays"
X Link @MDahariya 2025-10-18T17:08Z 3919 followers, 4538 engagements
/creator/twitter::1079139926/posts