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 ... The probe is expected to take about three months to complete and the findings will be shared with other agencies looking into the case 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 ... Bank of Baroda Forex scam: CBI conducts raids, questions suspects. CBI raided Bank of Baroda branches, offices, and started questioning some of the suspects in its probe into alleged black money transfer of Rs 6000 crore to Hong Kong. Share: Updated: Oct 11, 2015, 22:54 PM IST. Source: PTI. New Delhi: CBI teams Sunday swooped down at 50 locations in Delhi in connection with its probe into ... Bank of Baroda scam: CBI files charge sheet against two employees. CBI Thursday filed its charge sheet against two employees of Bank of Baroda for offences including criminal conspiracy and cheating in connection with alleged illegal remittances of over Rs 6,000 crore made to over 350 accounts in Hong Kong and Dubai from one of its branch here. Read more about 5 things to know about the Bank of Baroda forex scam on Business Standard. Bank of Baroda forex scam: 6 arrested, over Rs 6000 cr illegal remittances. The investigation is soon likely to reveal more banks and companies. 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 idol Bank of Baroda scam: The alleged Rs 6000 crore forex scam has stirred up a hornet's nest for the country's banking sector. India’s central bank, the Reserve Bank of India (RBI) has levied a penalty of Rs.5 crore on public sector bank, the Bank of Baroda with regard to the Rs. 6,000-crore foreign exchange scam that was unearthed last year.. The penalty was based on findings from an investigation carried out by the RBI last year. The bank has declared this in a filing made to the Indian regulatory authority SEBI. The alleged Bank of Baroda forex scam is also under the scrutiny of Serious Fraud Investigation Office (SFIO) which is probing 11 companies connected to the case, government said on Tuesday. Some of these companies include Dabang Marketing and Trading, Msquare Prudent Multitrade, Laksh Rubber India, Sun Air Solutions, Peacock Overseas and Acoustic Trading India.
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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. This involves forged documents, fictious companies and raising false import and ... Now the investiagtion into the Forex scam shows a shows a similar technique. 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. 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... The Bank of Baroda defended its decision in the Pretoria High Court to cut all business ties with the controversial Gupta family and leave South Africa. The court heard joint arguments from 19 ... Is Forex Trading a Scam? http://www.financial-spread-betting.com/forex/forex-trading.html PLEASE LIKE AND SHARE THIS VIDEO SO WE CAN DO MORE! I sometimes get... 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 ... In a recent interview on 14th February, with CNBC TV 18, Shri. Kamal Mahajan, Advisor - Treasury & Global Markets Bank of Baroda expressed his views on the rupee outlook. He said that with decent ... 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 ... Regarding black money, CBI's raid on Bank of Baroda continues today as well. CBI raided fifty different places today.