ED Case File on Fake Account Holders in Axis Bank's Noida
As it is known that the Axis Bank in Noida is being controversial quite for some time. Enforcement Directorate is said to be serious about Axis Bank's having more than Rs 60 crores as deposits in 20 fake company accounts. ED reportedly filed money laundering case against the bank today. Earlier ED raided Axis Bank in Chandini Chowk, Delhi and identified 44 fake accounts in which Rs 100 crores of banned currency is deposited after the announcement of demonetization. On the other hand Axis Bank Management fires on those employees for spoiling the reputation of the bank and suspended 24 accusers giving a warning notice to the remaining about taking stringent action if any involvement is noticed further.
Tags: ED, Case, Fil, E Fake, Account Holders, Axis Bank,
Sat, Dec 17, 2016, 03:42 PM
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