CBI on Saturday Oct 10,2015 carried out inspections at various bank of Baroda
branches in New Delhi to retrieve Rs 6,100 crores, which was allegedly
transferred to Hong Kong, in collusion with bank officials
Accounts of about 60 companies opened at the Ashok Vihar branch of the bank are under scanner.
The Enforcement Directorate has also registered a case and carried out searches in this connection.
The investigations were carried out at the bank branches and private properties in connection with the shady remittances.
The unusual remittances were spotted in the audit report of the bank,
Accounts of about 60 companies opened at the Ashok Vihar branch of the bank are under scanner.
The Enforcement Directorate has also registered a case and carried out searches in this connection.
The investigations were carried out at the bank branches and private properties in connection with the shady remittances.
The unusual remittances were spotted in the audit report of the bank,
No comments:
Post a Comment