Demonetisation: I-T dept carries out raids in Chandni Chowk branch of Axis Bank; discovers 15 fake A/Cs
I-T department discovered 15 fake accounts and found over Rs 450 crores.
Dec 09, 2016, 16:20 PM IST
Demonetisation: ED arrests two Axis Bank managers for helping in conversion of black money
The ED has arrested two Axis Bank managers under PMLA case for their alleged involvement in settling of unaccounted money.
Dec 05, 2016, 11:14 AM IST
I-T dept raids residence of 2 Axis Bank managers for helping in conversion of black money
The raids were conducted after two people were held with Rs 3.5 crore new notes.
Nov 25, 2016, 14:23 PM IST
