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Bank of Baroda fraud: How the masterminds pocketed Rs 100 cr via illegal remittances

Dec 21, 2015

Bank of Baroda fraud: How the masterminds pocketed Rs 100 cr via illegal remittances

Masterminds of illegal remittances racket operating through Bank of Baroda were allegedly charging Rs 1.35 for every dollar sent abroad #Bank of Baroda #Dubai #Hong Kong #CBI investigation #remittances racket
Bank stocks up on govt steps to address NPAs

Nov 27, 2015

Bank stocks up on govt steps to address NPAs

Punjab National Bank closed the day at Rs 144.30, up 3.29 percent and Canara Bank went up by 3.22 to close at Rs 270.80. #Sensex #NewsTracker #ICICI Bank #State Bank of India #HDFC #BSE #Bank of Baroda #Punjab National Bank #NPAs #IDBI
CVC seeks report from CBI and Bank of Baroda in Rs 6,100 crore forex scam

Oct 22, 2015

CVC seeks report from CBI and Bank of Baroda in Rs 6,100 crore forex scam

CVC sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong Kong. #NewsTracker #CBI #Bank of Baroda #CVC #Central Vigilance Commission #Scam #Business #India
Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price

Oct 16, 2015

Bank of Baroda fraud: RBI's Rajan says guilty will have to pay the price

RBI governor says the multicrore fraud will be pursued both by the monetary authority and investigative agencies #Bank of Baroda #Fraud #BoB #guilty #RBI governor Raghuram Rajan
Bank of Baroda fraud will be pursued to ultimate conclusion: Raghuram Rajan

Oct 15, 2015

Bank of Baroda fraud will be pursued to ultimate conclusion: Raghuram Rajan

Expressing concern over illegal Rs 6,000 crore transfer of funds through a Bank of Baroda branch, RBI Governor Raghuram Rajan on Thursday said it will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that the guilty are made to "pay the price" for it. #RBI #Raghuram Rajan #Bank of Baroda #Fraud #Business #Economy #Illegal Funds Transfer
Magnitude of Bank of Baroda case to be clear after completion of probe: Jaitley

Oct 15, 2015

Magnitude of Bank of Baroda case to be clear after completion of probe: Jaitley

Finance Minister Arun Jaitley on Thursday said the magnitude of the alleged black money transfer through state-owned Bank of Baroda (BoB) will only be known after completion of the multi-disciplinary probe. #NewsTracker #Arun Jaitley #Bank of Baroda #Business #India
SFIO starts probe into BoB Rs 6,100 cr money laundering case

Oct 15, 2015

SFIO starts probe into BoB Rs 6,100 cr money laundering case

It is alleged that Rs 6,172 crore black money was remitted from Bank of Baroda to Hong Kong which was passed off as payments for non-existent imports like cashew, pulses and rice. #Black money #Enforcement Directorate #finance ministry #NewsTracker #CBI #Bank of Baroda #Ministry of Corporate Affairs #Serious Fraud Investigation Office
The black money blackhole: BoB fraud shows our banks are legit route for illegitimate stash

Oct 15, 2015

The black money blackhole: BoB fraud shows our banks are legit route for illegitimate stash

It shows the absence of a strong centralised fraud detection mechanism even in large banks #Black money #Bank of Baroda #BoB scam #forex remittance
Finance ministry asks banks to revisit risk management process

Oct 14, 2015

Finance ministry asks banks to revisit risk management process

The review will help all the banks find if there is any loophole in the system which need to be plugged, the sources said. #NewsTracker #CBI #Arun Jaitley #Bank of Baroda #SK Garg #Anjuly Chib Duggal #Jainish Dubey