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Forex scam bank of baroda

forex scam bank of baroda

Baroda, hDFC Bank. The exporter who had foreign exchange travail sur internet plateforme telephonique 64 black money parked abroad, used these entities as clients who send the money back to India to make the transaction look genuine. Most of the forex transactions were carried out in newly-opened current accounts wherein heavy cash receipts were observed, but the branch did not raise the red flag and many rules were not followed. Government uses the duty drawback scheme to promote exports. The modus operandi in this transaction was that a number of current accounts were opened in the Ashok Vihar branch. The same address in Chaibasa is also registered in the name of Fulchand Sanwarmall, a small coal trading company.

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The bank is also extending its full cooperation and support to the authorities. Government on receiving the foreign exchange disbursed the duty drawback money to the exporter since the entire transaction was closed. These were in reality never imported nor any invoices generated that could authenticate the trade. But the details that are coming out in media suggests that this is only the tip of a much bigger scam. If 20 per cent is the tax paid on its raw material, then Rs 100 (20 per cent of Rs 500) can be claimed as duty drawback. The FIU also rejected the bank's submission that it acted as a "whistleblower" in the case and that its effective internal system detected unusual transactions and a spurt in foreign remittances by different clients at its Ashok Vihar application trading binaire branch, and this was reported to the. Much before 59 accounts, which are under the scanner of the ED and the CBI, were opened in Bank of Baroda, 13 accounts were opened in hdfc Bank during February-March 2015 to send money abroad. Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. The central financial intelligence gathering agency said an earlier RBI fine of Rs 5 crore on the bank in the case only "reinforces findings of (FIU directors) enquiry that the bank had failed in its statutory obligations and that too absymally.". First Published: Thu, October 15 2015.

forex scam bank of baroda

Bank of Baroda and, hDFC Bank in what is now known as the. The observation came as part of inspection done by the central bank after last year s, bank of Baroda case in which Rs 6100-crore import. Bank of Baroda slapped with Rs 9 crore fine over remittance scam. Where a Rs 6,000 crore forex remittance scam had been reported in 2015. The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth.52 crore.

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