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Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam MONEY LAUNDERING CASE: Bank Of Baroda Forex Scam Extends Beyond Bank Of Baroda How I Mastered Forex In 1 Year - YouTube FOREX SCAM: THE ROT DEEPENS. WATCH THE EXTENSIVE COVERAGE ON THE FOREX SCAM ON INDIA BUSINESS HOUR Bank of Baroda Scam: CBI conducts raids at 10 locations in Delhi Black money whiff in Rs 6k crore Bank of Baroda forex scam

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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 ... 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. Here are some excerpts from the ... 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. 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 detected. Revealing the ... How I Mastered Forex In 1 Year In this video Jay Wayne shows you what it takes to be successful in trading forex. In 1 year he was able to make 15K from a $3... 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... 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 using Oriental Bank of Commerce.