Up Next. Bank of Baroda forex scam: CBI continues raids for second day; Rahul ends Karnataka tour, says Modi is deaf to farmers' mann ki baat; Australian art gallery to return 2,000 yrs old Buddha ... CBI Raids Bank of Baroda Branch in Forex Scam; Congress Cries Foul. The CBI, ED and SFIO conducted a massive raid on a Bank of Baroda branch in relation to a Rs 6000 crore forex scam. Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. PTI Last Updated: Feb 15, 2016, 04:42 PM IST. Share. Font Size. Abc Small. Abc Medium. Abc Large. Save. Print . Comment. Synopsis. The observation came as part of inspection done by the central bank after last year's Bank of Baroda case in which Rs 6,100-crore import remittances were effected by its Ashok Vihar branch ... NEW DELHI: Two days after the arrest of four middlemen in Bank of Baroda forex scam, the Enforcement Directorate (ED) on Wednesday arrested another trader Manish Jain who was allegedly involved in sending illegal forex to Hong Kong and China. Based on the disclosure of one Sanjay Aggarwal who was arrested on Monday, ED carried out raids at P R Forex and arrested Manish Jain, a resident of ... The Bank of Baroda forex scam surfaced in October 2015 where an internal investigation showed Rs6,172 crore was sent from India to Hong Kong for import of cashew nuts, pulses and rice, but nothing ... Up Next. Forex scam: CBI raids Bank of Baroda branch; Raghuvansh says Rishi-Maharshi also used to eat beef; IPE - A hub of thriving opportunities for the leaders of tomorrow Forex scam: New Bank of Baroda Chairman meets FM Arun Jaitley. PTI Last Updated: Oct 14, 2015, 06:52 PM IST. Share. Font Size. Abc Small. Abc Medium. Abc Large. Save. Print. Comment . Synopsis. The CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong Kong." The CBI FIR had alleged that "59 current account holders ...
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Rickshaw Pullers and Hawkers are Made Directors by companies on transferring black money to their accounts Bank Of Baroda Scam. Subscribe to Times Of India... A major fraud involving Rs 6,172 crore of foreign exchange transfers made to Hong Kong through newly-opened accounts in Bank of Baroda's Ashok Vihar branch here has been detected. Revealing the ... Bank of Baroda's Delhi branch in Ashok vihar was raided by CBI, ED and SFIO upon illegal transfers of Rs 6,172 crores in foreign exchange made to Hong Kong. Zee News, which is the flagship channel ... CBI carries out searches at a Bank Of Baroda branch to probe money laundering charges. CBI searches in connection with alleged Rs.6,000 cr black money transfer. Here are some excerpts from the ... The Rs 6,100 crore Bank of Baroda money laundering scam is only getting murkier. CNBC-TV18 learns from sources that several more banks may be involved in the forex scam than the nine already named. ABP News' Operation Black Money: ED arrests AGM of Bank of Baroda. In totality, 6 people have been arrested. For latest breaking news, other top stories log ... Regarding black money, CBI's raid on Bank of Baroda continues today as well. CBI raided fifty different places today.