Axis Bank | The Asian Age

Friday, Apr 26, 2024 | Last Update : 10:53 AM IST

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The I-T sleuths said the money deposited in these bogus accounts is traced to Indore, Jabalpur, Bhopal and Gwalior. (Photo: PTI)

I-T detects Rs 500 crore hawala racket in Madhya Pradesh

At least 50 such accounts have been detected in Katni branch of Axis Bank.

25 Dec 2016 3:26 AM

Average salary of Rs 11.3 lakhs at first round of IIT-B placements

Around 309 students from B.Tech, 371 students from M.Tech and 169 students from dual degree were placed.

21 Dec 2016 4:24 AM

The bank has also filed additional STRs with FIU proactively. (Photo: Representational Image)

Suspicious accounts have been suspended: Axis Bank

The bank has been hit by some of the employees involved in money laundering after demonetisation.

20 Dec 2016 1:26 AM

The ED took cognisance of the police FIR to slap money laundering charges against the accused. (Photo: Facebook)

Delhi Police seeks CCTV footage, info on 2 accounts from Axis Bank

The Enforcement Department is conducting the probe at Axis Bank.

19 Dec 2016 2:07 AM

Axis Bank upset with arrests

I-T department had last week conducted a raid at an Axis Bank branch in Noida and unearthed Rs 60 crore from the accounts of 20 shell firms.

19 Dec 2016 1:23 AM

IT finds 12 fake accounts in Delhi’s Axis Bank branch

The Income Tax department on Thursday raided Noida Axis Bank branch which revealed 20 fake accounts with deposits of Rs. 60 crores.

16 Dec 2016 12:10 PM

I-T had also conducted survey on Chandni Chowk branch of Axis bank last week and had found several fake accounts. (Photo: Facebook)

I-T raids discover Rs 60 crore

Some reports suggested that the bank accounts were opened in the names of labourers.

16 Dec 2016 4:35 AM

On December 5, Enforcement Directorate (ED) officials had arrested two Axis Bank managers in New Delhi as part of its investigation in a racket involved in illegal conversion of currency notes. (Photo: File)

Axis Bank in IT net again, Rs 60 crore found deposited by 20 fake firms

Last week, the department had found 44 fake accounts in one of Axis Bank’s Delhi branches.

15 Dec 2016 2:06 PM

The bonds will be listed on BSE and NSE.

Axis Bank raises Rs 3,500 cr through bonds

The bonds of face value of Rs 10 lakh each for cash would aggregate to Rs 3,500 crore.

14 Dec 2016 8:46 PM

The agency on December 7 launched an “enquiry of records” operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances through these channels as part of its action to check financial crimes post demonetisation. (Representational image)

ED: Errant bank officials to be charged

The ED teams launched the operations at branches located in major cities like Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata, Chennai.

13 Dec 2016 4:25 AM

The raid was carried out at the Chandni Chowk branch of the bank. (Photo: File)

Rs 100 cr found in 44 fake accounts in Delhi bank

A total of Rs 450 crore had been deposited in the branch since November 8.

09 Dec 2016 5:28 PM

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Sunil Gatade