India News: In the Bank of Baroda Forex scandal, the Central Bureau of Investigation on Sunday is conducting raids at 50 locations belonging to companies which tr Bank of Baroda scam: The alleged Rs 6000 crore forex scam has stirred up a hornet's nest for the country's banking sector. 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. 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. 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 ... MUMBAI: State-owned Bank of Baroda will soon hire an external accounting agency to identify the loopholes that led to the Rs 6000-crore forex scam which was detected last week. The bank will also present a report to its audit committee by next week, detailing the development pertaining to the forex transactions that are being investigated by the Central Bureau of Investigation and Enforcement ... 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.
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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... The rot deepens in the Forex scam after Bank of Baroda, Enforcement Directorate names 9 more banks, arrests a suspect for allegedly siphoning off over 500 crore rupees using Oriental Bank of Commerce. 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. Regarding black money, CBI's raid on Bank of Baroda continues today as well. CBI raided fifty different places today. 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 ... 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 ...