Fake Gold Bricks
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
- Thursday December 15, 2016
- Noida News | Reported by Anant Zanane, Edited by Deepshikha Ghosh
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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www.ndtv.com
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Delhi youth arrested for trying to sell fake gold bricks
- Sunday February 27, 2011
- Delhi News | Press Trust of India
A 23-year-old man was arrested in west Delhi for allegedly trying to sell fake gold bricks, police said on Sunday.Sughad Singh was apprehended from near a jewellery shop in Bhagawati Garden on Saturday while he was trying to sell a fake gold brick weighing 1.2 kg, V Renganathan, Deputy Commissioner of Police (West), said.Two of Singh's accomplices ...
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www.ndtv.com
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Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida
- Thursday December 15, 2016
- Noida News | Reported by Anant Zanane, Edited by Deepshikha Ghosh
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.
-
www.ndtv.com
-
Delhi youth arrested for trying to sell fake gold bricks
- Sunday February 27, 2011
- Delhi News | Press Trust of India
A 23-year-old man was arrested in west Delhi for allegedly trying to sell fake gold bricks, police said on Sunday.Sughad Singh was apprehended from near a jewellery shop in Bhagawati Garden on Saturday while he was trying to sell a fake gold brick weighing 1.2 kg, V Renganathan, Deputy Commissioner of Police (West), said.Two of Singh's accomplices ...
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www.ndtv.com