Forex Scam: CBI Raids 50 More Locations

BoB - News Update 12th October 2015Forex Scam: CBI Raids 50 More Locations

The Central Bureau of Investigation (CBI) on Sunday raided 50 more locations in connection with Bank of Baroda’s north Delhi branch’s alleged foreign exchange act violation worth over Rs 6,000 crores.

According to sources, key figures involved in the crime have been identified and the suspects are being interrogated. Most addresses given by firms involved in the case were found to be false. Read More

Comment Here

Leave a Reply