Bank Of Baroda Scam
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Bank of Baroda App Scam: All You Need To Know
- Friday October 20, 2023
- India News | Edited by NDTV News Desk
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
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www.ndtv.com
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CBI Files Case Against Delhi Government's Forest Department Officials
- Wednesday October 12, 2022
- India News | Press Trust of India
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
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CBI Files Case In Bank Of Baroda Loan Scam Case
- Monday February 19, 2018
- Business | Thomson Reuters
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
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www.ndtv.com/business
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Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
- Tuesday October 13, 2015
- India News | Reported by Tanima Biswas, Edited by Anindita Sanyal
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
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www.ndtv.com
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Bank of Baroda App Scam: All You Need To Know
- Friday October 20, 2023
- India News | Edited by NDTV News Desk
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
-
www.ndtv.com
-
CBI Files Case Against Delhi Government's Forest Department Officials
- Wednesday October 12, 2022
- India News | Press Trust of India
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
-
www.ndtv.com
-
CBI Files Case In Bank Of Baroda Loan Scam Case
- Monday February 19, 2018
- Business | Thomson Reuters
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
-
www.ndtv.com/business
-
Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
- Tuesday October 13, 2015
- India News | Reported by Tanima Biswas, Edited by Anindita Sanyal
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
-
www.ndtv.com