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Bank of Baroda vs BR Shetty: Over 100 anti-money laundering alerts were generated on NMC Health group accounts

Source: Business Today

Emails and documents reveal that, in view of the alleged round-tripping scheme, Bank of Baroda’s own systems generated more than 100 anti-money-laundering alerts on NMC group accounts.

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This digest is published with acknowledgment to Business Today. For the complete analysis, headnotes, and citations, please refer to the source.

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