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A major fraud involving Rs 6,172 crore of foreign exchange transfers made to Hong Kong through newly-opened accounts in Bank of Baroda's Ashok Vihar branch here has been detected. Revealing the ... Bank of Baroda forex Scam: CBI conducts searches at 10 locations at office & residential premises of certain persons in Delhi & other places. For More inform... The rot deepens in the Forex scam after Bank of Baroda, Enforcement Directorate names 9 more banks, arrests a suspect for allegedly siphoning off over 500 crore rupees using Oriental Bank of Commerce. Hey guys if you lost all your money or in future if you loose your Money while trading in binomo app you can get back your Money from binomo yes guys binomo is returning your losted money back to ... CBI carries out searches at a Bank Of Baroda branch to probe money laundering charges. CBI searches in connection with alleged Rs.6,000 cr black money transfer. Here are some excerpts from the ... The Rs 6,100 crore Bank of Baroda money laundering scam is only getting murkier. CNBC-TV18 learns from sources that several more banks may be involved in the forex scam than the nine already named. Bank of Baroda's Delhi branch in Ashok vihar was raided by CBI, ED and SFIO upon illegal transfers of Rs 6,172 crores in foreign exchange made to Hong Kong. Zee News, which is the flagship channel ...