Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida | Read
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.
A team raided the branch and searched the accounts in the name of fake companies. Sources say directors named in these accounts were found to be labourers.
