Bank Of Baroda Scam
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Bank of Baroda App Scam: All You Need To Know
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
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CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
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CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
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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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Forex Scam: Banks Face Sebi Scrutiny for Disclosure Lapses, Says Report
As a multi-agency probe continues in the alleged forex-based black money case involving thousands of crores of rupees, the Securities and Exchange Board of India (Sebi) and stock exchanges have now begun a scrutiny of several banks for any violation of the disclosure norms for listed firms.
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Will Appoint External Agency to Probe Scams: Bank of Baroda Chief
Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrongdoings.
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Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
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Bank of Baroda Slumps 8% on Alleged Rs 6,000 Crore Scam
Shares of Bank of Baroda fell as much as 8 per cent on Monday after the Central Bureau of Investigation (CBI) raided 50 locations in connection with alleged irregularities at one of its Delhi branch.
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*Bank of Baroda to up deposit rates by 25-50 bps from Feb 2
From the time allegations of misappropriation during the bidding for allocation of 2G spectrum surfaced, till Telecom Minister A Raja's ouster, high drama charged both politics in Delhi and Tamil Nadu. So what exactly is the Spectrum Scam that led to all this?
-
Bank of Baroda App Scam: All You Need To Know
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
-
CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
-
CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
-
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.
-
Forex Scam: Banks Face Sebi Scrutiny for Disclosure Lapses, Says Report
As a multi-agency probe continues in the alleged forex-based black money case involving thousands of crores of rupees, the Securities and Exchange Board of India (Sebi) and stock exchanges have now begun a scrutiny of several banks for any violation of the disclosure norms for listed firms.
-
Will Appoint External Agency to Probe Scams: Bank of Baroda Chief
Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrongdoings.
-
Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
-
Bank of Baroda Slumps 8% on Alleged Rs 6,000 Crore Scam
Shares of Bank of Baroda fell as much as 8 per cent on Monday after the Central Bureau of Investigation (CBI) raided 50 locations in connection with alleged irregularities at one of its Delhi branch.
-
*Bank of Baroda to up deposit rates by 25-50 bps from Feb 2
From the time allegations of misappropriation during the bidding for allocation of 2G spectrum surfaced, till Telecom Minister A Raja's ouster, high drama charged both politics in Delhi and Tamil Nadu. So what exactly is the Spectrum Scam that led to all this?
