5 things to know about the Bank of Baroda forex scam ...

FOREX SCAM: THE ROT DEEPENS. WATCH THE EXTENSIVE COVERAGE ON THE FOREX SCAM ON INDIA BUSINESS HOUR Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam Bank of Baroda Scam: CBI conducts raids at 10 locations in Delhi Bank of Baroda  Shri Kamal Mahajan in conversation with CNBC TV 18  Rupee & Bond Outlook Black money whiff in Rs 6k crore Bank of Baroda forex scam Bank Of Baroda Scam  Rickshaw Pullers, Hawkers, Made Directors Forex Scam Extends Beyond Bank Of Baroda

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: No FIRs hinder probe in Rs 50,000 crore scam - Enforcement Directorate officials say can't investigate remittances fraud under stringent PMLA as banks are reluctant to file FIRs even as losses at state exchequer mount. Bank of Baroda Rs 6,000 cr forex remittance scam: FIU slaps Rs 9 cr fine The FIU said the bank failed to have effective internal system in place for disposal of 8,692 alerts, detecting and reporting suspicious transactions, failure in carrying out effective customer due diligence in respect of 73 accounts, delayed filing of 8,822 EFT (electronic funds transfer) reports and failure to file EFT ... MUMBAI: Government owned Bank of Baroda has suspended two senior officials and initiated investigation to verify if its internal systems were tempered that led to Rs 6000 crore forex scam in its Delhi’s branch. On Saturday it emerged that there were suspicious transactions from its Delhi’s Ashok Vihar branch where US dollars equivalent to Rs 6172 crore were remitted to a counter party in ... 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 ... 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 ... Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports (STRs), besides opening of accounts by several entities without fulfilling KYC norms, have been noticed by Reserve Bank of India.

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FOREX SCAM: THE ROT DEEPENS. WATCH THE EXTENSIVE COVERAGE ON THE FOREX SCAM ON INDIA BUSINESS HOUR

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... 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 ... 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 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. 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 ... 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. 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 ...

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