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January 11, 2023

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Case Study on Rs.100 crores Fraud Busted in Axis Bank

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 Details: • In a raid, Income Tax officers allegedly discovered 44 fake accounts at an Axis Bank branch in central Delhi’s Chandni Chowk. Tax officials said that since November 8 2016, when Prime Minister Narendra Modi banned 500- and 1000-rupee notes to combat black money Read More
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