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Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam MONEY LAUNDERING CASE: Bank Of Baroda ABP News' Operation Black Money: ED arrests AGM of Bank of Baroda Black money whiff in Rs 6k crore Bank of Baroda forex scam Bank of Baroda Scam: CBI conducts raids at 10 locations in Delhi FOREX SCAM: THE ROT DEEPENS. WATCH THE EXTENSIVE COVERAGE ON THE FOREX SCAM ON INDIA BUSINESS HOUR Forex Scam Extends Beyond Bank Of Baroda

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

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 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 forex Scam: CBI conducts searches at 10 locations at office & residential premises of certain persons in Delhi & other places. For More inform... ABP News' Operation Black Money: ED arrests AGM of Bank of Baroda. In totality, 6 people have been arrested. For latest breaking news, other top stories log ... Published on Oct 11, 2015 CBI carries out searches at a Bank Of Baroda branch to probe money laundering charges. CBI searches in connection with alleged Rs.6,000 cr black money transfer. Published on Oct 15, 2015. 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 ... Published on Oct 9, 2015 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 ...

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