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Bank of Baroda scam News

26 Apr 2016

Black money: SC asks SIT to look into Bank of Baroda scam

The Supreme Court Tuesday directed the Special Investigation Team (SIT) on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case.

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.

17 Dec 2015

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.

Bank of Baroda scam

02 Dec 2015

Govt orders forensic probe into Rs 6,000-crore Bank of Baroda forex scam

A forensic probe has been ordered into the alleged irregularities in outward foreign remittances to the tune of about Rs 6,000 crore from a Bank of Baroda branch, Parliament was informed.

04 Nov 2015

Bank of Baroda scam: DRI tells FIU to red-flag multiple forex transactions

The move comes amid a multi-agency probe on recently-unearthed Rs 6,100 crore foreign remittance scam through Bank of Baroda.

29 Oct 2015

Bank of Baroda scam: SFIO probes 10 companies

The Serious Fraud Investigation Office (SFIO) has started probing 10 companies in connection with the Rs 6,100-crore illicit money remittance case involving public lender Bank of Baroda.

22 Oct 2015

CVC seeks report from CBI, BoB in Rs 6,100 crore forex scam

The CBI and ED are probing transactions of Rs 6,100 crore to Hong Kong from a Bank of Baroda's Ashok Vihar branch in Delhi which is believed to be trade-based money laundering as the amount was transferred in garb of payments for imports, that never took place.

14 Oct 2015

Bank of Baroda scam: HDFC says fully cooperating with probe agency

HDFC Bank, whose one employee has been arrested in the alleged Bank of Baroda Rs 6,000-crore illegal remittances case, Wednesday said it is examining the matter internally and cooperating with investigation authorities.

14 Oct 2015

New Bank of Baroda Chairman Ravi Venkatesan meets Arun Jaitley

Amid allegations of irregularities against Bank of Baroda officials in the Rs 6,000 crore illegal remittances case, its newly appointed Chairman Ravi Venkatesan Wednesday called on Finance Minister Arun Jaitley.

13 Oct 2015

BoB case: ED gets four-day custody to quiz arrested persons

Enforcement Directorate (ED) was Tuesday allowed by a Delhi court to quiz in its custody four persons, including an HDFC bank employee, arrested on alleged money laundering charges in Rs 6,000 crore remittances case at a Bank of Baroda (BoB) branch here.

13 Oct 2015

Bank of Baroda scam: CBI, ED arrest six including HDFC official

CBI and Enforcement Directorate have arrested six persons including two officials of a Bank of Baroda branch here in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.

13 Oct 2015

In Bank of Baroda Scam, Enforcement Directorate Arrested Big People

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