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I-T department raids Noida Sec-51 Axis bank branch, uncovers Rs.60 crores from 20 fake accounts


I-T department raids Noida Sec-51 Axis bank branch, uncovers Rs.60 crores from 20 fake accounts

Noida, U.P., Dec 15 (ANI): In a major crackdown on black money, the Income Tax department on Thursday conducted a raid on the Sector-51 branch of Axis Bank in Noida. This is second such raid on a Axis bank branch within a month.

Reportedly, 20 fake accounts with deposits of Rs. 60 crores have been uncovered in the raid.

The accounts were being used by companies to convert black money with the help of bank officials.

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