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GURUCHARAN SINGH DHAWAN
CBI arrests six persons in connection with Rs 6,000 crore remittance scam in Bank of Baroda: OfficialsThe Directorate arrested arrested Kamal Kalra, working with the foreign exchange division of HDFC bank, Chandan Bhatia, Gurucharan Singh Dh...- BoB case: Delhi Court sends 4 accused to two-week judicial custodyMatta also told the court that the agency has ascertained the money trail of Rs 700 crore out of a total of Rs 6,000 crore.
- Bank of Baroda case: Court extends by six days ED custody of four accusedThe Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore and it wanted to further interrogat...
- ED unearths another BoB-like case involving eight banks, HSBC HKThe Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...
- FinMin asks banks to revisit their risk management processIn the wake of the Rs 6,100-crore black money remittance case involving Bank of Baroda, the Finance Ministry has asked all PSU banks to rev...
- Forex scam: New Bank of Baroda Chairman meets FM Arun JaitleyThe CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong ...
- CBI arrests Bank of Baroda AGM S K Garg, five others in Rs 6,000 crore illegal remittance caseCBI arrested S K Garg, AGM and branch head of a Bank of Baroda branch in New Delhi, and its forex in-charge Jainish Dubey.
- BoB case: ED gets four-day custody to quiz arrested personsEnforcement Directorate was allowed by a Delhi court to quiz in its custody four persons, including an HDFC bank employee, arrested on alle...
- New BoB chief for external agency to probe scamsTaking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar said a...
- Six arrests in BoB illegal Rs 6,000 crore remittances caseCBI and ED have arrested six persons in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.
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