Forex frauds in india


CBI Director Anil Sinha will be meeting heads of banks in the country at a seminar in the first week of March in Mumbai where issues related to banking frauds will be discussed. Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports STRsbesides opening of accounts by several entities without fulfilling KYC norms, have been noticed by Reserve Bank of India. SFIO has launched probe against 11 companies, frauds an entity named Dabang Marketing and Trading Pvt Ltd, for alleged involvement in the estimated Rs 6, crore suspicious forex transactions at a Bank of Baroda branch. In light of the Rs 6,crore Bank of Baroda BoB money remittance case, Indian Banks' Association IBA is considering a proposal to engage specialist officers only in their areas of core competencies rather than general banking business. The government Wednesday said the alleged Rs 6,crore Bank of Baroda black money remittance case is one off incidence and not a reflection of any systemic problem in the banking sector. In Bank of Baroda Scam, Enforcement Directorate arrested many. To know the name of those big people got arrested by Enforcement Directorate, watch the full video. CBI raided Bank of Baroda branches, offices, and started questioning some of the suspects in its probe into alleged black money transfer of Rs crore to Hong Kong. Bank of Baroda's Delhi branch in Ashok vihar was raided by CBI, ED and SFIO upon illegal transfers of Rs 6, crores in foreign exchange made to Hong Kong. Most Read Most Viewed Kashmir forex alert over suspicion of terrorist attack Watch: Kashmiri youth celebrate Forex victory in Frauds Trophy Shocking! 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60 Seconds: India Forex Scam

60 Seconds: India Forex Scam

5 thoughts on “Forex frauds in india”

  1. Agor71 says:

    The worries and anxieties usually are not provoked by anything, and finding the source of the worries is usually quite difficult.

  2. Anhen says:

    Pro-poor strategies need to be complemented by the development of wider tourism infrastructure.

  3. Борис says:

    I NEVER want to see him ashamed to admit he may be right about.

  4. AlyonaM says:

    With such a busy schedule, I had to ask her how she managed her time.

  5. AndreyFlow says:

    Be sure to fuck up your relationship with food from the start.

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