Bank Of Baroda Delhi

Rs 6,000 crore of black money remittances to Hong Kong from a Bank of Baroda branch at Ashok Vihar in Delhi. This entity and its managing director, Gurucharan Singh, were among those named in an Enforcement Directorate (ED).

#RotomacPens owner #VikramKothari and son Rahul Kothari sent to the one day.

In the middle of a bustling market in north Delhi is the Ashok Vihar branch of Bank of Baroda. It has been there for 42 years. An official at the branch told The Indian Express that work has not stopped despite the controversy.

The CBI today produced Rotomac owner Vikram Kothari and his son Rahul before.

BANK OF BARODA BARODA CORPORATE CENTER, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI 51 List of Wilful defaulter.

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New Delhi: Shares of Bank of Baroda, Tata Motors DVR, Tata Power and ACC Ltd fell up to 2.4 per cent on Tuesday as the companies set for an exit from the National Stock Exchange (NSE) benchmark Nifty 50 index from September 29.

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New Delhi: PSU bank stocks fell up to 6 percent a day after. Shares of Syndicate Bank tanked 5.82 percent, Punjab.

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The CBI and ED on Saturday searched the Bank of Baroda in Delhi’s Ashok Vihar after allegations that the branch had illegally transferred Rs 6,172 crore in foreign exchange to Hong Kong. The transfer of the money was made to Hong.

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The New Delhi-based bank created history on the lines of Bank of Baroda by reporting the largest quarterly loss by an.

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. the bank’s Ashok Vihar branch in New Delhi, seems to have now developed into a larger black money fraud, potentially entrapping a number of other big banks in Asia’s third largest economy. Bank of Baroda, in a statement (pdf) on Oct.

The Bank of Baroda has released an employment notification inviting. Founded on February 1, 1881, St. Stephen’s is the oldest college in Delhi.

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NEW DELHI (Reuters) – The Central Bureau of Investigation (CBI. 29.19 billion rupees (principal amount)," an official with the CBI said. The complaint by Bank Of Baroda comes amid a $1.77 billion fraud at another state lender, Punjab.

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Thus they are being questioned in Delhi." Kothari had obtained Rs 2,919 crore.

New Delhi: In the latest development on Saturday. FIR claimed. On the complaint of Bank of Baroda (BoB), a member of the consortium, the CBI initiated the action, led by Bank of India (BoI).

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New Delhi: The Reserve Bank of India (RBI) has imposed a penalty of Rs 5 crore on Bank of Baroda (BoB) in connection with Rs 6,100-crore forex related irregularities which was unearthed last year. "The Reserve Bank of India has imposed.

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A Delhi court today extended by six days the ED custody of four persons, including an HDFC bank employee, arrested on money laundering charges in the Rs 6,000-crore remittances case of a Bank of Baroda (BoB) branch.

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The campaign, launched in the Times of India in Delhi, was broadly divided into two sections wherein the first piece was a teaser that said, ‘Join the dots and discover your new orange friend’. With an aim to familiarise children with Bank of.

On Wednesday, the Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in Kanpur and Ahmedabad.ANI | February 22, 2018, 21:53 IST New Delhi. to the Bank of India, Rs 456.63 crore to.