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Enforcement Directorate

17 Dec 2016

Axis bank-Noida: Enforcement Directorate files money laundering case?

A money laundering case has been registered by the Enforcement Directorate (ED) in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida.

15 Dec 2016

Axis Bank's Noida branch raided, over Rs 60 crore found in fake accounts

Amid the series of raids conducted all across the country by Income Tax Department officials to seize black money, the latest crackdown is upon the Axis Bank branch located in Noida.

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