The Income Tax Department on 15 December conducted a raid on Axis Bank, in Noida, Sector 51.
According to news agency ANI, over 20 fake companies had their accounts in the branch and an amount of over Rs 60 crore was deposited in these accounts.
Other reports claim that 44 fake accounts were created with the help of forged documents.
On 5 December, ED officials arrested two Axis Bank managers in New Delhi in connection with illegal conversion of currency notes.
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For more videos : http://www.catchnews.com/video/Watch IT department uncovers Rs 60 crores from 20 accounts in Axis Bank raid With HD Quality.
The Income Tax Department on 15 December conducted a raid on Axis Bank, in Noida, Sector 51.
According to news agency ANI, over 20 fake companies had their accounts in the branch and an amount of over Rs 60 crore was deposited in these accounts.
Other reports claim that 44 fake accounts were created with the help of forged documents.
On 5 December, ED officials arrested two Axis Bank managers in New Delhi in connection with illegal conversion of currency notes.
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For more videos : http://www.catchnews.com/video/Watch IT department uncovers Rs 60 crores from 20 accounts in Axis Bank raid With HD Quality
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Income Tax raids in New Delhi Chandni Chowk's Axis Bank and found more than Rs 450 crore and Rs 100 crore in 44 fake accounts..
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