Source : http://economictimes.indiatimes.com…ore-forex-violations/articleshow/49309988.cms
NEW DELHI: CBI today conducted searches at 50 locations and started questioning of some of the suspects in its probe into alleged black money transfer of Rs 6000 crore to Hong Kong through Bank of Baroda
camouflaged as payments for 'non-existent imports'.
CBI sources said most of the 59 account…
CBI raids 50 locations in Delhi connection to Bank of Baroda's Rs 6,000-crore forex violations Read
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