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

Dec 21, 2015    

New Delhi: The masterminds of illegal remittances racket operating through Bank of Baroda were allegedly charging Rs 1.35 for every dollar sent abroad from people who wanted to use their services.BankCounter380_Reuters1The CBI investigation into over Rs 6,000 crore transfer (about $100 crore) to Hong Kong and Duba...

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