Four Arrested in Forex Scam

0
47

New Delhi: ED arrests four people in Delhi in the Bank of Baroda money laundering case on Tuesday. The CBI and ED had conducted raids in various places in New Delhi, including the Ashok Vihar branch of Bank of Baroda in connection with Rs 6,172 crore forex scam.

It came to light that some newly-opened bank accounts at BoB’s Ashok Vihar branch, made illegal transfers of a whopping Rs 6,172 crores to Hong Kong in foreign exchange.

---
---