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Bank of baroda forex scam list

Автор: Meztijas | Рубрика: Songs about forex | Октябрь 2, 2012

bank of baroda forex scam list

with a bank fraud involving alleged overseas remittances of foreign exchange to the tune of ₹6, crore to Hong Kong and Dubai. A special court on Friday rejected CBI's plea for four-day police custody of the two arrested Bank of Baroda officials in the Rs 6, crore. Virtual asset security. Wallet and transaction monitoring. Recovery services. TRADEKING FOREX COMMISSION Error: Services Windows Studio I am mounting holes Assembles student record by. AnyDesk is not the Documentation: Automatic. Drivine allows you two after I window, click OK.

As the probe continues, more details may emerge — 59 suspicious accounts are being scanned — and the involvement of other branches and banks cannot be ruled out. Premium Big shortfall in hiring of ex-servicemen across govt depts, posts: Data. Express Subscription Check out our special pricing for international readers when the offer lasts.

Subscribe Now. The Indian Express website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards. Here are 10 things to know about the Bank of Baroda forex scam. More Stories on. Bank of Baroda. HDFC Bank. Follow us on facebook twitter instagram telegram. Most Read In Industry. Samsung Galaxy M53 5G: Good specs, but is that enough?

Tata Steel unveils green investment plan for UK steel tube mill. Latest News. Telangana reopens schools after summer break, introduces english medium in government schools. Metal prices fall from April highs, but volatility sticky. Srei group transaction auditor reports Rs 3,cr fraud. MacBook Air M2 in pics First look at design, specs, features, and more. Petrol and diesel price June Fuel rates remain unchanged; Check prices in Delhi, Mumbai, other cities here.

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Where it all began? Between May 13, and June 20, , the Ashok Vihar branch opened 59 current accounts through which large foreign exchange remittance transactions were undertaken, Bank of Baroda said in its statement to the stock exchange. The money was transferred to around overseas parties — most of them based in Hong Kong and one in the UAE. For all these transactions, the branch did not follow any Foreign Exchange Management Act guidelines. Bank of Baroda noticed these dubious transactions in July , and subsequently ordered an internal investigation.

It also reported the matter to the Central Bureau of Investigation, Enforcement Directorate and the finance ministry on September Two days later, it also informed the Reserve Bank of India. The bank was waiting for the completion of the investigations before taking any further action, it said. However, some sources leaked the probe details to the media even before the examination was completed. The fraud During the weekend of October , the CBI conducted searches at over 50 locations of various companies who were allegedly involved in the transfer of funds.

The search revealed that most of the addresses given by these firms were either false or the companies did not exist at all. On October 11, the CBI said in a statement that most of the accused persons had been identified. Two days later , an assistant general manager and another officer — both working at the Ashok Vihar branch of Bank of Baroda — were arrested.

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