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Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
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13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
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Another Manipur Bank Looted, Electronic Items Worth Rs 1 Crore Stolen
Days after cash, ornaments valued over Rs 2.25 crore found missing from Axis Bank branch in Manipur's Churachandpur, criminals target another bank in Kangpokpi district, looted electronic items worth nearly Rs 1 crore, officials said today.
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Samsung’s Blue Fest Sale Offers Discounts on Smartphones, Accessories, and Home Appliances
Samsung Galaxy S9 has received a significant price cut, as the company's 2018 flagship is up for sale at a price of Rs. 26,999 as part of Samsung's 'Blue Fest' sale. The six-day sale, which goes on till March 18 on the company's official website, also offers other discounts like a straight 10 percent cashback to users of ICICI bank, Axis bank and R...
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RBI Asks States Not To Move Deposits Out Of Private Banks In Wake Of Yes Bank Crisis
The development comes after on Wednesday, news agency IANS reported that the Maharashtra Government has decided to shut down one of its accounts in private lender Axis Bank, in the wake of crisis in Yes Bank. The report also quoted official sources saying that henceforth the state government would bank only with reputed public sector lenders to ens...
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After Shiv Sena-Amruta Fadnavis Duel, Civic Body To Shift Axis Bank Account
The Shiv Sena-ruled Thane Municipal Corporation has decided to shift its salary accounts from Axis Bank to a nationalized bank, an official said. The development follows a war of words on social media between Shiv Sena's Priyanka Chaturvedi and former Maharashtra Chief Minister Devendra Fadnavis' wife Amruta, who holds a senior position at the bank...
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Sensex Rises Over 100 Points, Nifty Above 10,900: 10 Things To Know
Domestic stock markets started Wednesday's session on a positive note after official data showed trade deficit narrowed on falling gold imports. The S&P BSE Sensex rose as much as 143.7 points to touch 36,462.03, while the Nifty50 barometer of the National Stock Exchange surged by 41.35 points to 10,928.15. The gains on Dalal Street were led by buy...
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No Visible Possibility Of Gitanjali, Nirav Dues Recovery: ICICI, Axis Bank Official
Disclaimer: This story has been withdrawn by IANS.
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ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
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Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
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Delhi Court Seeks Police Report On Banker's Plea To Surrender
A special court has sought a report from Delhi Police on a plea by a private bank official, who was arrested by the Enforcement Directorate in connection with a demonetisation fraud, seeking to surrender in a related case.
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Axis Bank Assures Government Of Action Against Errant Officials
Finance Minister Arun Jaitley today said the Axis Bank management has assured the government that it is taking action against erring officials who are involved in irregularities post demonetisation.
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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Axis Bank, India's Top Gold Importer, Suspends Bullion Dealers Accounts
There have also been reports of people rushing to buy gold by paying as much as a 50 percent premium above official prices using their unaccounted money to skirt the note ban.
-
Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
-
13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
-
Another Manipur Bank Looted, Electronic Items Worth Rs 1 Crore Stolen
Days after cash, ornaments valued over Rs 2.25 crore found missing from Axis Bank branch in Manipur's Churachandpur, criminals target another bank in Kangpokpi district, looted electronic items worth nearly Rs 1 crore, officials said today.
-
Samsung’s Blue Fest Sale Offers Discounts on Smartphones, Accessories, and Home Appliances
Samsung Galaxy S9 has received a significant price cut, as the company's 2018 flagship is up for sale at a price of Rs. 26,999 as part of Samsung's 'Blue Fest' sale. The six-day sale, which goes on till March 18 on the company's official website, also offers other discounts like a straight 10 percent cashback to users of ICICI bank, Axis bank and R...
-
RBI Asks States Not To Move Deposits Out Of Private Banks In Wake Of Yes Bank Crisis
The development comes after on Wednesday, news agency IANS reported that the Maharashtra Government has decided to shut down one of its accounts in private lender Axis Bank, in the wake of crisis in Yes Bank. The report also quoted official sources saying that henceforth the state government would bank only with reputed public sector lenders to ens...
-
After Shiv Sena-Amruta Fadnavis Duel, Civic Body To Shift Axis Bank Account
The Shiv Sena-ruled Thane Municipal Corporation has decided to shift its salary accounts from Axis Bank to a nationalized bank, an official said. The development follows a war of words on social media between Shiv Sena's Priyanka Chaturvedi and former Maharashtra Chief Minister Devendra Fadnavis' wife Amruta, who holds a senior position at the bank...
-
Sensex Rises Over 100 Points, Nifty Above 10,900: 10 Things To Know
Domestic stock markets started Wednesday's session on a positive note after official data showed trade deficit narrowed on falling gold imports. The S&P BSE Sensex rose as much as 143.7 points to touch 36,462.03, while the Nifty50 barometer of the National Stock Exchange surged by 41.35 points to 10,928.15. The gains on Dalal Street were led by buy...
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No Visible Possibility Of Gitanjali, Nirav Dues Recovery: ICICI, Axis Bank Official
Disclaimer: This story has been withdrawn by IANS.
-
ICICI Bank's Chanda Kochhar, Axis Boss Shikha Sharma Summoned By Anti-Fraud Agency In Bank Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by the anti-fraud agency, SFIO, in a bank fraud case.
-
Shell Firms Case: CBI Books Axis Bank Officials For Rs 100.57 Crore Deposits
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year, when the government, in a sudden move, scrapped Rs 1,000 and Rs 500 notes.
-
Delhi Court Seeks Police Report On Banker's Plea To Surrender
A special court has sought a report from Delhi Police on a plea by a private bank official, who was arrested by the Enforcement Directorate in connection with a demonetisation fraud, seeking to surrender in a related case.
-
Axis Bank Assures Government Of Action Against Errant Officials
Finance Minister Arun Jaitley today said the Axis Bank management has assured the government that it is taking action against erring officials who are involved in irregularities post demonetisation.
-
Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
Axis Bank, India's Top Gold Importer, Suspends Bullion Dealers Accounts
There have also been reports of people rushing to buy gold by paying as much as a 50 percent premium above official prices using their unaccounted money to skirt the note ban.
