Bank of Baroda aftereffects: CBI to engage with IBA . 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. Share: Updated: Feb 17, 2016, 23:13 PM IST. Source: PTI. New Delhi: In the backdrop of the Bank of Baroda Rs 6,000 crore illegal remittances case, CBI will be ... 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 ... 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. 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. 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 OBC, Axis Bank under ED scanner over money laundering scam, one arrested Business FP Staff Oct 15, 2015 17:28:00 IST Another forex scam to the tune of over Rs 500 crore has come to light involving Oriental Bank of Commerce and Axis Bank after the Enforcement Directorate arrested a person under the Prevention of Money Laundering Scam. 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.
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