OBC, Axis Bank under ED scanner over money laundering scam ...

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Read more about 5 things to know about the Bank of Baroda forex scam on Business Standard. Bank of Baroda forex scam: 6 arrested, over Rs 6000 cr illegal remittances. The investigation is soon likely to reveal more banks and companies. Bank of Baroda scam: The alleged Rs 6000 crore forex scam has stirred up a hornet's nest for the country's banking sector. Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports (STRs), besides opening of accounts by several entities without fulfilling KYC norms, have been noticed by Reserve Bank of India. 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. One complaint in this regard, involving a bank other than BoB ... OBC, Axis Bank under ED scanner over money laundering scam, one arrested The investigating agency has found six more banks to be involved in this case and the racket was on since 2006. FP Staff October 15, 2015 17:28:00 IST 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. This included both and big and small frauds — Citibank fraud, Bank of Baroda forex scam, Syndicate Bank fraud and several other lesser-known scams. In most instances, the victims were public sector banks and culprits their own officials. Most cash-for-loan scams happened through middlemen. Looking at PNB-like frauds, if someone thinks that there are no checks in place in the system, they are ... The Enforcement Directorate on Thursday nabbed two more accused—it has arrested seven so far —for their alleged role in the scam involving illegal forex transactions worth Rs 6,000 crore ... Read more about Focus on nine more banks over money laundering issue on Business Standard. ED report names Axis Bank, DCB Bank, Dhanlaxmi Bank, ICICI Bank, IndusInd Bank, ING Vysya Bank, Kotak Mahindra Bank and YES Bank Bank of Baroda Bank Of Baroda Forex Scam Indian Banks Association CBI Anil Sinha CBI. Next Story . SEBI bars 22 brokers for 'tax evasion' trades of Rs 8,100 crore. Comments - Join the Discussion. 43,70,128 Confirmed; 73,890 Deaths; Full coverage. 2,32,60,775 Confirmed; 8,05,765 Deaths; Full coverage. Must Watch. PT8M8S. After Rhea's arrest, more Bollywood names are under scanner. PT19M2S ...

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ex Goldman Sachs Trader Tells Truth about Trading - Part 1 ...

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