The Enforcement Directorate has arrested two Delhi-based persons for allegedly laundering money through three shell companies in the Rs 6,000 crore Bank of Baroda forex scam. Sources said the agency has arrested Manmohan Singh and Gagandeep Singh, who were running three companies in Hong Kong to launder money. Both the accused will be produced ... BoB forex scam: CBI search reveals murky details; cash, PAN cards found - The officials also found currencies of several countries, rubber stamps for about 44 different countries. Forex scam: CBI, ED raid Bank of Baroda branch in Delhi. The raids were conducted in the bank's Ashok Vihar branch in Delhi on Saturday over fake imports. Ashish Mehrishi. CNN-IBN; Last Updated: October 10, 2015, 3:07 PM IST; Share this: The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) conducted raids in the Rs 6712 crore Bank of Baroda forex scam case in Delhi ... 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. 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. 5 things to know about the Bank of Baroda forex scam. Posted on 30.10.2020 by tixin. Details - Report to the government of Baroda on the marine zoology ... READ ALSO: Bank of Baroda finds Rs 6,000 crore of illegal forex transfers Rasool is not the only one who became a pseudo entrepreneur but there are 59 like him, living in slums, like rickshaw ...
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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 ... 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 ... Mahisagar: 850 Teachers Salary on Stake over Scam in Bank of Baroda in Kadana Download VTV Gujarati News App at https://goo.gl/2LYNZd VTV Gujarati News Channel is also available on other social ... 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. 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 forex Scam: CBI conducts searches at 10 locations at office & residential premises of certain persons in Delhi & other places. For More inform... Regarding black money, CBI's raid on Bank of Baroda continues today as well. CBI raided fifty different places today.