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Saturday, October 10, 2015

CBI searches BoB branches for suspected black money transfer

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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