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ED, CBI arrest 6 persons in Bank of Baroda money laundering case

| | Oct 14, 2015, at 03:50 am
New Delhi, Oct 13 (IBNS): The Enforcement Directorate (ED) on Tuesday arrested four persons in connection with a case involving alleged laundering of black money at a branch of Bank of Baroda, media reports said.
Two more persons have been arrested by the Central Bureau of Investigation (CBI) in the same case.
 
"Sources in the two agencies -- which have been working on the case -- said money was being transferred through 59 accounts at the bank's Ashok Vihar branch to companies in Hong Kong and Dubai. The money was disguised as payments for imports," NDTV reported.
 
A search reportedly revealed that addresses given by at least 50 companies for bank records were fake.
 
The persons arrested by the Enforcement directorate include Kamal Kalra, Chandan Bhatia, Gurucharan Singh and Sanjay Aggarwal, who were allegedly involved in the transaction of 15 accounts.

 

 
#Bank of Baroda case # money laundering case # black money # ED # CBI

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