CBI searches Bank of Baroda branches for Rs 6,100 crores suspected black money
10 Oct 2015 9:15 PM IST
Accounts of 60 companies opened at the Ashok Vihar branch of the bank are under scanner
CBI has conducted searches in many bank of Baroda branches across New Delhi
New Delhi: CBI on Saturday carried out inspections at various bank of Baroda branches in New Delhi to retrieve Rs 6,100 crores, which was allegedly transferred to Hong Kong, in collusion with bank officials.
Sources said investigations 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.
( Source : PTI )
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