New Delhi : , Saturday, December 25, 2005 – The Central Bureau of Investigations (CBI), filed separate chargesheets against 8 people and one private company for the Rs.6,000 crore Bank of Baroda forex remittance fraud. A complaint was filed by the Bank of Baroda in 2015 against the CBI, which included 59 current account holders, as well as a handful of public and private individuals, according to an official of the investigation agency.
According to the complaint, they were accused of illegal overseas remittances amounting to Rs.6,000 crore.According to the bank, foreign remittances were made illegally and in a highly irregular way in gross violation with established regulations.
The official stated that they had taken the AGM as well as the Forex Officer of Bank of Baroda Ashok Vihar Branch, and collected evidence.
The first charges were filed in December 2015 after an investigation.
Further investigation revealed that the accounts were operated by several people.These individuals deposited money through RTGS, Cash routing through several accounts via multiple layers and then remitted it to foreign accounts.
The official stated that this was an advance payment against the import of goods/services, but no actual imports took place.
The CBI arrested six suspects in 2021 — Tanuj Gulati (Ish Bhutani), Ujjwal Suri; Hunney Goel; Sahil Wadhwa, Rakesh Kumar and Ujjwal Sui.
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