44 Fake Accounts in Axis Bank Branches! ₹100 Crore Fraud Busted in Delhi. Introduction: The case involves 44 fraudulent bank accounts created by the Axis bank itself. Company Details: It is India’s third largest private sector bank. Founded in 1993, the former UTI Bank has its headquarters in Mumbai. Ahmadabad is the registered office. Case… Continue reading Case Study on Rs.100 crores Fraud Busted in Axis Bank