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Attempt to finance Terrorist Groups through India, Pakistan, Dubai, Kuw


From: Kishor Aggarrwal
Subject: Attempt to finance Terrorist Groups through India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America.
Date: Mon, 24 Jan 2005 10:24:04 +0530

 
Action Report On News Published
Attempt to finance Terrorist Groups through India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America.

Bank of Baroda, Diamond Jubille Cooperative Bank issued bank guarantees more than Rs. 400 Crores, more than U.S.  80.00 Millions to a group who have connections in 6 Countries, i.e. India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America. The Bank Guarantees were issued by a bank whose capital was negative on the date of issue of Bank Guarantees. One of the branches of Bank of Baroda counter confirmed the guarantees.

The present General Manager, so called CEO, Chief Manager Mr. Taneja, Ex G. M. Mr K K Pandey and other Officials including Chairman cum Managing Director of Bank of Baroda remained criminally inactive. Bank of Baroda did not take any action against Mr. Abbas Mohamed Hassan Ahmed, resident of Dubai and account holder of Bank of Baroda, Dubai branch

For Complete News Visit the Site WWW.GOODMORNINGSTAR.COM

For All Edition of this News Visit www.goodmorningstar.com

Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.


Banks attempt to finance militant groups through India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America.

Bank of Baroda (BoB), Diamond Jubille Cooperative Bank issued bank guarantees of Rs 400 crore to a group who have conection in six countries, i.e. India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America. The bank guarantees were issued by such a bank whose capital was negative on the date of issue, a branch of BoB confirmed the guarantees.

               The current GM or so called CEO Mr Taneja and Ex GM Mr K.K.Pandey and other officials including Chairman cum managing Director of BoB remained criminally inactive.Simultaneously, no action was taken against Mr. Abbas Mohamed Hassan Ahmed, resident of Dubai and account holder of Bank of Baroda, Dubai branch .

For Complete News Visit the site WWW.BALANCESHEETSTAR.COM

For All Edition of this News Visit www.balancesheetstar.com

Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.



Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.

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