Six Arrested in Bank of Baroda's Rs 6000 Crore Money
The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the $4.7 trillion-a-day foreign exchange market (forex
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Bank Of Baroda Stayed Silent On Rotomac Fraud For 2 Yrs
2015/10/10 · Forex scam: CBI raids Bank of Baroda branch The Congress has been quick to latch on to the controversy claiming credit for exposing the money laundering scandal and blaming the government for
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2018/02/26 · Bank of Baroda’s role in South Africa’s Gupta scandal to allow the Gupta brothers to operate a web of accounts to create a complex corporate maze even as the political scandal about their
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2015/10/11 · NEW DELHI: In the Bank of Baroda Forex scandal, the Central Bureau of Investigation on Sunday is conducting raids at 50 locations belonging to …
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Bank of Baroda scam: Fake accounts created to send money abroad Investigating agencies probing a Rs 6,172-crore money laundering scandal in the Bank of Baroda …
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2016/02/15 · Bank of Baroda forex scam: RBI finds irregularities in banks' transactions 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.
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2018/03/14 · By Rashmi Kumar. Bank of Baroda became embroiled in a fraud in February when it emerged that the lender may have helped three South African businessmen of Indian origin to siphon off hundreds of millions of dollars.. But in an interview with Asiamoney, Baroda chief executive PS Jayakumar adamantly denies that the firm was involved in money laundering, and maintains that the bank…
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Bank of Baroda, India's International Bank Offers Internet Banking Services, Mobile Banking Services, Accounts, Loans, Financial Services to Corporates and NRIs.
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