A scam in the making? - Frontline

Bank of Baroda Scam: CBI conducts raids at 10 locations in Delhi LE BIEN QUI FAIT MAL.. Prise par derrière elle a eu mal ... Forex Scam Extends Beyond Bank Of Baroda HOW TO HANDLE A PHONE SCAM - YouTube Black money whiff in Rs 6k crore Bank of Baroda forex scam James Hickson - YouTube MONEY LAUNDERING CASE: Bank Of Baroda Expert warns Australia could turn into slums in 20 years ... Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam

Investigations have revealed that various modules, comprising of exporters, middlemen and certain bank employees, had been allegedly running this forex racket for close to 10 years. The agencies have found that unscrupulous traders, some of who have faced drug trafficking charges in the past, used banking channels to send money abroad in lieu of either inflated exports or non-existent imports. Rs 6.000-cr forex scam: Mais bancos podem estar envolvidos exportações foram para o Afeganistão A supracitada Rs 6.000-crore Bank of Baroda... Only a few days ago we came to know Rs.6000 crore forex fraud in which huge amount of Indian money has allegedly been remitted to foreign banks in the name of various fake companies and that through Bank of Baroda branch situated in Delhi. It is also informed that 32 banks were indirectly involved in such remittances .None of banks could detect it and if detected , none of them had courage to ... 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 of the company, has the 'Soch Badlo Desh Badlo' tag line which shows the focus on hardcore and serious news. The channel's programmes have won several prestigious national and international awards. Forex money laundering scam: Banks face Sebi scrutiny for violation of disclosure norms - State-run Bank of Baroda and Oriental Bank of Commerce are among those facing the scrutiny, while stock exchanges have also sought clarifications from top private sector lenders - HDFC Bank and Axis Bank. T he alleged “scam” involving ... (Virani had gifted the much talked about “name inscribed” suit that Modi wore during United States President Barack Obama’s visit in January 2015. That sartorial “statement” generated much debate, much of it downright critical of the Prime Minister.) The Surat-based Virani family has had a significant financial stake in Jyoti CNC for many years ... Assuming Drawback rates of 7.5% to 9.8% on various apparel items, calculations by TDB Intelligence Unit suggests that the recent Bank of Baroda scam has resulted in the Indian exchequer losing up to Rs.573 crores. The loss was on account of over-invoicing of exports to the tune of $900 million. Citing a recent case at Bank of Baroda, Sinha said the banking channels are being used to commit a wide variety of financial crimes at present. The agency is probing an over Rs 6,000 crore worth of forex scam in involving a branch in central Delhi. Forex scam: Banks face SEBI scrutiny for disclosure lapses As a multi-agency probe continues in the alleged forex-based black money case involving thousands of crores of rupees, capital markets regulator Sebi and stock exchanges have now begun a scrutiny of several banks for any violation of the disclosure norms for listed firms. Share: Updated: Oct 18, 2015, 21:49 PM IST. Source: PTI. Mumbai ... money matters Explainer: What you need to know about the Bank of Baroda forex scam In the last week, the bank has found itself at the centre of a Rs 6,000 crore illegal foreign exchange ...

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Bank of Baroda Scam: CBI conducts raids at 10 locations in Delhi

Housing and banking expert Martin North has criticised developers and the housing industry for “throwing up” high-rise buildings at such alarmingly fast rate... 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. The Biggest Scam In The History Of Mankind ... Forex Bonus Promotion Wall Street Warriors - Season 1 Episode 2 - Closing the Deal As Sandra works on closing a $500 million deal, a looming deadline ... 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 ... Un homme surprend une femme par derrière mais.. ⚠️ATTENTION⚠️ Ce film est une leçon de vie Regardez jusqu’à la fin pour comprendre ! Abonnez vous et activez ... When a scammer asks for my credit card number I pretend my wife won't give it back to me. I play the part of the wife ;) Crazy what happens next! Learn more ... 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 ... 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... 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. 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 ...