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Noida Jeweller's Arrest Unearths Rs 150 Crore Bullion Fraud: Directorate of Revenue Intelligence
The Directorate of Revenue Intelligence has claimed to have unearthed an alleged fraud worth Rs 150 crore with the arrest of a Noida-based jewellery manufacturing unit owner, who reportedly diverted imported gold from Dubai to Indian market 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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Noida Jeweller's Arrest Unearths Rs 150 Crore Bullion Fraud: Directorate of Revenue Intelligence
The Directorate of Revenue Intelligence has claimed to have unearthed an alleged fraud worth Rs 150 crore with the arrest of a Noida-based jewellery manufacturing unit owner, who reportedly diverted imported gold from Dubai to Indian market 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.
