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Suspected black money transfer: CBI searches BoB branches for Rs 6,100 crore

Posted by On October 10, 2015 0 Comment

New Delhi: CBI on Saturday carried out searches at Bank of Baroda branches here in connection with the alleged Rs 6100 crore black money which was transferred to Hong Kong, in collusion with bank officials.

Sources said searches were carried out at the bank branches and private properties in connection with the shady remittances.

The unusual remittances were spotted in the audit report of the bank, the CBI sources said. Accounts of about 60 companies opened at the Ashok Vihar branch of the bank are under scanner.

The Enforcement Directorate has also registered a case and carried out searches in this connection.

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Source:Zeenews

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