Scam at Rs 6K Cr Bank of Baroda: CBI files two supplementary chargessheets

New Delhi : Saturday, December 25, 2005 - The Central Bureau of Investigations (CBI), filed separate chargesheets against 8 people and one private company for the Rs.6,000 crore Bank of Baroda forex remittance fraud.

The official stated that they had taken the AGM as well as the Forex Officer of Bank of Baroda Ashok Vihar Branch, and collected evidence.The first charges were filed in December 2015 after an investigation.

Further investigation revealed that the accounts were operated by several people.These individuals deposited money through RTGS, Cash routing through several accounts via multiple layers and then remitted it to foreign accounts.

The official stated that this was an advance payment against the import of goods/services, but no actual imports took place.The CBI arrested six suspects in 2021 -- Tanuj Gulati (Ish Bhutani), Ujjwal Suri; Hunney Goel; Sahil Wadhwa, Rakesh Kumar and Ujjwal Sui.atk/svn/b #Scam #Bank #Baroda #supplementary #chargessheets #Delhi Ashok #Delhi #New Delhi #Bank Of Baroda.