The CBI on Saturday carried out searches at Bank of
Baroda branches in Delhi 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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