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Dawood handling terror cash via Bank of Baroda in Bahamas?

Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.According to a CNN-IBN-First Post......

CBI files charge sheet in Bank of Baroda case

  CBI on Thursday filed a charge sheet in connection with the case of alleged illegal remittances worth Rs 6,000 crore (Rs 60 billion) made to South East Asian countries from the branches of......

Bank of Baroda PMLA case: ED seizes flats, luxury cars

Goods seized are worth Rs 12.52 cr in the Rs 6,000 cr suspicious forex transactions case The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury......

SFIO probes 10 companies in Bank of Baroda case

  The Serious Fraud Investigation Office has started probing 10 companies in connection with the Rs 6,100-crore (Rs 61-billion) illicit money remittance case involving public lender Bank of......

Forex scam: Banks face Sebi scrutiny

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny. As a multi-agency probe continues into the alleged forex-based black money case involving thousands of crores......

Tracking the Bank of Baroda money trail, from Vikaspuri to Hong Kong

Operating from a largely empty office in a deserted building in West Delhi, Gurucharan Singh's Dhawan Creative apparently clocked trades 10 times its capital in a few months. Image: Dhawan dealt......

Dravid signs multi-crore deal

Rahul Dravid has signed up a multi-crore three-year deal with Bank of Baroda and would be the Brand Ambassador of the bank for the above period.In Dravid's presence the chairman and managing......
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SBI tops chart in NPA write off, PNB, IOB follow

Nearly 27 Public Sector Banks wrote off a whopping Rs 1.14 lakh crore of bad loans during FY12-15, with the last fiscal alone witnessing a steep... ...

http://www.dnaindia.com/money/report-bad-debts-sbi-tops-chart-in-npa-write-off-pnb-iob-follow-2175650
Mehraboon Irani, Nirmal Bang Securities

In a chat with , Mehraboon Irani, Nirmal Bang Securities, sees big buying opportunity in Dr Redddy's ET Now: What lies ahead today are important... ...

http://economictimes.indiatimes.com/markets/expert-view/to-pick-good-stocks-its-not-necessary-to-wait-for-market-bottom-mehraboon-irani-nirmal-bang-securities/articleshow/50911507.cms
SC to hear pleas of persons who lost bank jobs after Jat verdict

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, Feb. 9 -- The Supreme Court on Monday agreed to... ...

http://www.htsyndication.com/htsportal/article/SC-to-hear-pleas-of-persons-who-lost-bank-jobs-after-Jat-verdict/11369677
Express News Briefs - Feb 9

CHANDIGARH Don't Bring Anarchy to Punjab, Capt Warns AAP Punjab Congress president Capt Amarinder Singh on Monday warned the Aam Aadmi Party... ...

http://www.newindianexpress.com/nation/Express-News-Briefs---Feb-9/2016/02/09/article3267739.ece
Big banks confident of meeting new challenges

The country's largest banks say that they are moulding themselves to meet the needs of today's more digitally conscious customers The Indian... ...

http://www.livemint.com/Industry/lHIORomehSfrhX12pDBN8N/Big-banks-confident-of-meeting-new-challenges.html

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