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Bank Of Baroda Forex Scam News

17 Feb 2016

Bank of Baroda aftereffects: CBI to engage with IBA

CBI Director Anil Sinha will be meeting heads of banks in the country at a seminar in the first week of March in Mumbai where issues related to banking frauds will be discussed.

15 Feb 2016

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.

Bank of Baroda fraud case

20 Dec 2015

Bank of Baroda fraud case: Illegal remittances racket minted Rs 100 crore

The masterminds of illegal remittances racket operating through Bank of Baroda were allegedly charging Rs 1.35 for every dollar sent abroad from people who wanted to use their services.

Bank Of Baroda Forex Scam

08 Dec 2015

Bank of Baroda scam: SFIO probes 11 companies in relation to the Rs 6,000 cr scam

SFIO has launched probe against 11 companies, including an entity named Dabang Marketing and Trading Pvt Ltd, for alleged involvement in the estimated Rs 6,000 crore suspicious forex transactions at a Bank of Baroda branch.

25 Oct 2015

BoB forex scam effect: IBA mulls exempting experts from general banking work

In light of the Rs 6,100-crore Bank of Baroda (BoB) money remittance case, Indian Banks' Association (IBA) is considering a proposal to engage specialist officers only in their areas of core competencies rather than general banking business.

21 Oct 2015

BoB forex scam incident not reflection of systemic problem: Sinha

The government Wednesday said the alleged Rs 6,100-crore Bank of Baroda black money remittance case is one off incidence and not a reflection of any systemic problem in the banking sector.

13 Oct 2015

In Bank of Baroda Scam, Enforcement Directorate Arrested Big People

11 Oct 2015

Bank of Baroda Forex scam: CBI conducts raids, questions suspects

CBI raided Bank of Baroda branches, offices, and started questioning some of the suspects in its probe into alleged black money transfer of Rs 6000 crore to Hong Kong.

10 Oct 2015

Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam

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