Black money SIT meets; asks agencies to check Bank of Baroda like cases
The SIT on black money on Saturday held a review meeting here and instructed probe agencies to step up their action against those fake firms and entities which are using banking channels to launder huge illegal funds like the recent case at a Bank of Baroda (BoB) branch in Delhi.
Oct 17, 2015, 20:01 PM IST
Bank of Baroda case: Court extends by six days ED custody of four accused
The Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore and it wanted to further interrogate the accused to trace the rest of the amount.
Oct 17, 2015, 19:53 PM IST
After BoB, ED unearths another money laundering case involving 9 banks
The Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly using banking channels of nine major national and international banks, with illegal remittances being sent to Hong Kong and China.
Oct 15, 2015, 21:23 PM IST
Magnitude of Bank of Baroda case to be clear after completion of probe: FM Jaitley
Finance Minister Arun Jaitley on Thursday said the magnitude of the alleged black money transfer through state-owned Bank of Baroda (BoB) will only be known after completion of the multi-disciplinary probe.
Oct 15, 2015, 17:11 PM IST
