Banking & Finance Law News Top Law News Online fraud transactions in Bank of Baroda Customer’s account March 13, 2016 / March 14, 2016 by Legal India Admin | 6 Comments on Online fraud transactions in Bank of Baroda Customer’s account Recently on 12th March 2016, Mr.Chandra Bhushan, who is associated with Legal India & Pravakta.com as an IT Consultant faced online fraud transaction in his Bank of Baroda’s bank account. In the noon of 12th march at 12:03PM, Mr. Bhushan got three SMS of debit of Rs.5078.97 from his bank account. He was shocked to see the […] Read more » Bank of Baroda Chandra Bhushan featured Forex Scam Online fraud transactions Online fraud transactions in Bank of Baroda
Criminal Law News High Profile Cases BoB case:Court extends by 6 days ED custody of 4 accused October 18, 2015 by Legal India News | Leave a Comment A Delhi court today extended by six days the ED custody of four persons, including an HDFC bank employee, arrested on money laundering charges in the Rs 6,000-crore remittances case of a Bank of Baroda (BoB) branch. The Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore […] Read more » Bank of Baroda BoB case BoB case:Court extends by 6 days ED custody of 4 accused Criminal news featured Law money laundering charge
