The Central Bureau of Investigation on Saturday carried out searches at Bank of Baroda branches in New Delhi in connection with the alleged transfer of Rs 6100 crore black money to Hong Kong.
The transactions were allegedly carried out in collusion with the bank officials. The unusual remittances were spotted in the audit report of the bank, CBI sources said.
Sources said searches were carried out at the bank branches and private properties in connection with the remittances.
More From This Section
The Enforcement Directorate has also registered a case and carried out searches in this connection.