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Foreign Exchange Fraud by PSBs

News and Press Release - Dated:- 12-8-2016 - Reserve Bank of India (RBI) has informed that recently a case of foreign exchange violation in Ashok Vihar Branch of Bank of Baroda was reported. Advance import remittances were permitted without verifying .....

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ndling of export / import transactions to authorized dealer Banks (AD Banks), (ii) constitution of a working group to devise an Import Data Monitoring and Processing System, (iii) direction to strict adherence on extant guidelines on export / imports .....

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