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How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet

Published: December 25, 2021

The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.

Source: ndtv.com

Related Topics:

Hong KongSagar GulatiBhanu GulatiTanuj GulatiAshok ViharSahil WadhwaHunney GoelRakesh KumarDelhi BankManagement Consultants Pvt LtdCentral Bureau Of InvestigationWas Sent Illegally To Hong KongCharge SheetCentral BureauNish KumarUjjwal SuriConsultants PvtExceptional Transaction ReportCentral Bureau Of Investigation CbiIllegal Remittances