Rs 6,000 cr scam in BB, 6 held

bob Six persons were arrested in Rs 6,000 crore money laundering scam in Bank of Baroda. Enforcement Directorate arrested four persons while the CBI arrested two others. Suresh Kumar Garg, Ashokvihar branch head
in Delhi and foreign exchange head Jynis Dube were among the arrested. The joint probing team CBI-ED found that the said bank officers were deeply involved as mediators in arranging transfers of huge funds through 59 accounts to fake companies engaged in export, import trade in Hong Kong and Dubai.

Medaram Jathara

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