Bank Of Baroda Branch
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Bank Of Baroda World App Mess Began With An Innocuous Reward
If a Bank of Baroda branch activates 30 connections on the BoB World app in a day, they get to host a celebration with the branch staff and customers, with a daily budget of Rs 500 for a cake.
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How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
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CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
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From Monday, Vijaya Bank, Dena Bank Branches To Function As Bank Of Baroda's
The merged entity would also receive a fund infusion of Rs 5,042 crore from the government. The Ministry of Finance has conveyed its decision to infuse the capital in Bank of Baroda.
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Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
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Robbers Dig 25-Feet Tunnel To Rob Bank Of Baroda In Maharashtra
Thieves dug up a deep tunnel to sneak into the Bank of Baroda's Juinagar Branch in Navi Mumbai and reportedly escaped with Rs 1 crore in cash and valuables from over 100 safe boxes, police said on Monday.
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CBI Books Bank Official For Illegal Conversion Of Banned Notes
CBI has registered an FIR against Chief Manager of Bank of Baroda, Mandoli branch in New Delhi and a private person for allegedly converting demonetised notes worth Rs 6.50 crore in contravention of rules.
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Amid Cash Crunch, Sleepless Bank Employees Fulfil Government's Promises
After 17-hour workdays for over a week, 45-year-old Varsha, a cashier at a Bank of Baroda Branch in Ahmedabad could take it no more. She collapsed while handing out cash to a customer on Saturday.
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RBI Authorises Select Bank Branches To Collect Advance Tax
Reserve Bank has authorised various bank branches, including those of SBI, ICICI, HDFC Bank, PNB and Bank of Baroda, to collect income tax dues in advance for the September quarter.
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CBI Files Charge Sheet in Bank of Baroda Remittances Case
The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in connection with the case of alleged illegal remittances worth Rs 6,000 crore made to South East Asian countries from the branches of Bank of Baroda.
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Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
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Bank of Baroda Shares Fall on Forensic Probe into Forex Scam
In a written reply in Rajya Sabha on Tuesday, Finance Minister Arun Jaitley said the Central Bureau of Investigation (CBI) and the Enforcement Directorate have registered cases on the bases of complaint filed by the bank regarding irregularities in outward foreign remittances from its Ashok Vihar, New Delhi, branch through newly opened accounts.
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Government Orders Forensic Probe Into Rs 6,000-Cr 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.
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Ex-Bank of Baroda Branch Manager, 14 Others Get 5 Years Jail for Fraud
A special court in Visakhapatnam on Friday sentenced former branch manager of Bank of Baroda in East Godavari district and fourteen others to five years jail in connection with a Rs 80.34 lakh fraud.
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Bank of Baroda Fraud Will be Pursued to Ultimate Conclusion: Rajan
Expressing concern over illegal Rs 6,000 crore transfer of funds through a Bank of Baroda branch, RBI Governor Raghuram Rajan on Thursday said it will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that the guilty are made to "pay the price" for it.
-
Bank Of Baroda World App Mess Began With An Innocuous Reward
If a Bank of Baroda branch activates 30 connections on the BoB World app in a day, they get to host a celebration with the branch staff and customers, with a daily budget of Rs 500 for a cake.
-
How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
-
CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
-
From Monday, Vijaya Bank, Dena Bank Branches To Function As Bank Of Baroda's
The merged entity would also receive a fund infusion of Rs 5,042 crore from the government. The Ministry of Finance has conveyed its decision to infuse the capital in Bank of Baroda.
-
Punjab National Bank Says $1.8 Billion Fraud, A Nirav Modi Link: 10 Facts
Punjab National bank, India's second-largest government bank, reported on Wednesday that $1.8 billion or over Rs 11,000 crore of taxpayers' money had been illegally transferred abroad to select customers from a single branch in Mumbai. The revelation will affect the banking industry with the Finance Ministry asking all banks to investigate their bo...
-
Robbers Dig 25-Feet Tunnel To Rob Bank Of Baroda In Maharashtra
Thieves dug up a deep tunnel to sneak into the Bank of Baroda's Juinagar Branch in Navi Mumbai and reportedly escaped with Rs 1 crore in cash and valuables from over 100 safe boxes, police said on Monday.
-
CBI Books Bank Official For Illegal Conversion Of Banned Notes
CBI has registered an FIR against Chief Manager of Bank of Baroda, Mandoli branch in New Delhi and a private person for allegedly converting demonetised notes worth Rs 6.50 crore in contravention of rules.
-
Amid Cash Crunch, Sleepless Bank Employees Fulfil Government's Promises
After 17-hour workdays for over a week, 45-year-old Varsha, a cashier at a Bank of Baroda Branch in Ahmedabad could take it no more. She collapsed while handing out cash to a customer on Saturday.
-
RBI Authorises Select Bank Branches To Collect Advance Tax
Reserve Bank has authorised various bank branches, including those of SBI, ICICI, HDFC Bank, PNB and Bank of Baroda, to collect income tax dues in advance for the September quarter.
-
CBI Files Charge Sheet in Bank of Baroda Remittances Case
The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in connection with the case of alleged illegal remittances worth Rs 6,000 crore made to South East Asian countries from the branches of Bank of Baroda.
-
Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
-
Bank of Baroda Shares Fall on Forensic Probe into Forex Scam
In a written reply in Rajya Sabha on Tuesday, Finance Minister Arun Jaitley said the Central Bureau of Investigation (CBI) and the Enforcement Directorate have registered cases on the bases of complaint filed by the bank regarding irregularities in outward foreign remittances from its Ashok Vihar, New Delhi, branch through newly opened accounts.
-
Government Orders Forensic Probe Into Rs 6,000-Cr 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.
-
Ex-Bank of Baroda Branch Manager, 14 Others Get 5 Years Jail for Fraud
A special court in Visakhapatnam on Friday sentenced former branch manager of Bank of Baroda in East Godavari district and fourteen others to five years jail in connection with a Rs 80.34 lakh fraud.
-
Bank of Baroda Fraud Will be Pursued to Ultimate Conclusion: Rajan
Expressing concern over illegal Rs 6,000 crore transfer of funds through a Bank of Baroda branch, RBI Governor Raghuram Rajan on Thursday said it will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that the guilty are made to "pay the price" for it.
