CBI and Enforcement Directorate have arrested six persons including two officials AGM S K Garg and Jainish Dubey, who headed the Foreign Exchange division at BoB’s branch in Ashok Vihar of Bank of Baroda branch in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.
They are arrested for criminal conspiracy, cheating and provisions of the Prevention of Corruption Act.The Directorate also arrested arrested Kamal Kalra, working with the foreign exchange division of HDFC bank, Chandan Bhatia, Gurucharan Singh Dhawan and Sanjay Aggarwal.
