Prasad Rane
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Bank Of Baroda Toh Ab Gaya Kaam Se

Prasad Rane at 02:03 PM - Apr 06, 2013 ( ) Views: 657

Bank of Baroda, the public sector bank with the biggest international presence, as receiving “successive wire transfers of several hundred thousand dollars from Dubai-based currency exchanges suspected of laundering organised crime proceeds.” The firms included the al-Dirham Exchange named in an Indian government dossier on Dawood Ibrahim’s operations.


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Abhinav Jain at 02:41 PM - Apr 06, 2013 ( )

bank of baroda replied already no laundering going on. and rbi has also clarified on hdfc bank, axis, icici today money laundering only happened of 1-2 cr due to lack of kyc. (which cobrapost exposed)

dekhte hain kya effect hoga monday ko.

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