Bank of Baroda, India’s second largest state-owned lender is embroiled in a Rs. 6000 crores foreign exchange (FOREX) scam. Though, the racket was first unearthed at the Ashok Vihar branch of Bank of Baroda, it has turned out to be a much bigger sc... Estratégia Forex online Paulista Posts. Showing posts from September, 2019 Show All. September 29, 2019 Forex squawk free. Share Get link; Facebook; Twitter; Pinterest; Email; Other Apps; Post a comment September 28, 2019 Forex trading corretores em mumbai. Share Get link; Facebook; Twitter; Pinterest; Email; Other Apps ; Post a comment September 27, 2019 Coastline forex news ... 9 more banks under scanner over money laundering. Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion ... As investigations into the Rs 11,400 crore scam at PNB gather momentum, officials at overseas branches of other banks, where the fraudulently issued Letter of Undertakings (LoUs) were encashed, are under scanner, sources said. Expanding the scope of its investigations into the over Rs 6,000-crore alleged forex scam by Bank of Baroda (BoB), the Enforcement Directorate (ED) on Thursday brought eight more banks under its probe. The suspected banks include Oriental Bank of Commerce (OBC), Axis Bank, ICICI Bank, Kotak Mahindra Bank, ING Vysya (now merged with Kotak), Yes Bank, DCB Bank and Dhanlaxmi Bank. forex violation News and Updates from The Economictimes.com. Benchmarks . Nifty 10,618.20 10.85. NSE Gainer-Large Cap . Wipro 262.75 37.75. FEATURED FUNDS ★★★★★ Axis Long Term Equity Direct Plan-Growth. 5Y Return. 7.89 % Invest Now. FEATURED FUNDS ★★★★ ★ ICICI Prudential Bluechip Fund Direct-Growth. 5Y Return. 6.42 % Invest Now. FEATURED FUNDS ★★★ ★★ HDFC Mid-Cap ... The alleged over Rs 6,000-crore Bank of Baroda (BoB) forex scam is threatening to open a Pandora’s box in the banking sector. While BoB and HDFC Bank employees have already been arrested by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), investigations have found that more banks could be involved.
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