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CBI arrests six in bank fraud case, conducts searches – Social News XYZ


CBI arrests six in bank fraud case, conducts searches

New Delhi, Oct 27 (SocialNews.XYZ) The Central Bureau of Investigation on Wednesday arrested six accused in an ongoing investigation of a bank fraud case related to alleged overseas remittances of foreign exchange of about Rs 6,000 crore.

Searches are being conducted at 14 premises associated with the said accused which led to recovery of several incriminating documents, the agency said.


The case was registered in 2015 on a complaint from Bank of Baroda alleging that unknown bank officials of its Ashok Vihar Branch abused their official position in conspiracy with 59 current accountholders and allowed overseas remittances of foreign exchange illegally of Rs 6,000 crore (approx)

A chargesheet was filed in the court of special judge on December 12, 2015 against then AGM and then Forex Officer, of the bank.

Source: IANS

CBI arrests six in bank fraud case, conducts searches

About Gopi

Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.

He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.

When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.

He can be reached at gopi@socialnews.xyz





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CBI arrests six in bank fraud case, conducts searches – Social News XYZ

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