December 18, 2015 7:57 AM

printer

CBI files charge sheet against two employees of Bank of Baroda

Central Bureau of Investigation, CBI, filed charge sheet against two employees of the Bank of Baroda for offences including criminal conspiracy and cheating in connection with alleged illegal remittances of over 6,000 crore rupees made to over 350 accounts in Hong Kong and Dubai from one of its branch in New Delhi. Additional General Manager SK Garg and Jainish Dubey, who headed the foreign exchange division at Bank's Ashok Vihar Branch, have also been charged under provisions of Prevention of Corruption Act even as probe to identify and nab main kingpins continues. CBI spokesperson said, the charge sheet has been filed at Special Court, Rohini. The agency is yet to nab the kingpins who were allegedly using the channel to send money abroad for which it has kept the investigations open and will later file supplementary charge sheet.

Most Read
View All arrow-right

No posts found.