争议事件

来源摘录

• claims the bank ignored repeated anti-money laundering (AML) alerts, permitted suspicious round-tripping transactions, opened and operated accounts linked to sham suppliers, and failed to prevent large-scale diversion of funds between NMC, UAE Exchange, Neopharma and related entities

• Apart from direct and consequential damages, Shetty is also seeking an additional $5 billion from Bank of Baroda for the alleged loss of reputation and goodwill. He has further sought disclosure of banking records, preservation of electronic evidence, and attachment of assets allegedly acquired using diverted funds.

• In the suit, valued at $15 billion (approximately Rs 1.44 lakh crore), Shetty, acting through his constituted attorney Dr Shishir Shetty, has alleged that Bank of Baroda served as an “instrument of fraud” through which former senior executives, including brothers Prasanth Manghat and Promoth Manghat, along with other associates, siphoned funds from group entities, concealed debt and exposed him to liabilities through allegedly forged guarantees.

品牌回应

• 调查 — Bank of Baroda

  The lender also initiated a forensic investigation and said it was working with the relevant authorities.

• 整改 — Bank of Baroda

  Bank of Baroda said it had identified the incident promptly and implemented containment measures.

来源摘录

• The lender also initiated a forensic investigation and said it was working with the relevant authorities.

• Bank of Baroda said it had identified the incident promptly and implemented containment measures.

• The bank said the incident involved a compromised employee email account, resulting in unauthorised access to certain data.

来源摘录

• The Securities and Exchange Board of India (SEBI) on Friday imposed penalties of Rs 10 lakh each on the State Bank of India (SBI), the Life Insurance Corp of India (LIC) and the Bank of Baroda (BoB) for violation of its mutual fund regulations.