Illegal Remittances
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'Illegal Remittances' - 1 News Result(s)
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How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
- Sunday December 26, 2021
- India News | Press Trust of India
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
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www.ndtv.com
'Illegal Remittances' - 1 News Result(s)
-
How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
- Sunday December 26, 2021
- India News | Press Trust of India
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
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www.ndtv.com