Search For "branch"
Kotak Mahindra Branch manager sent to five-day Enforcement Directorate cus
Updated : 8 years, 9 months ago IST
New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.
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Delhi: Two arrested in cheating case worth Rs 57.7 lakh
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 23 (ANI): The Delhi Police Crime Branch on Friday arrested two people in a cheating case worth Rs 57.7 lakh from an account in Corporation Bank, located in Greater Kailash 2 area.
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Najeeb Ahmed case: Search ops by Delhi Police for missing student enters D
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 20 (ANI): The Crime Branch unit of the Delhi on Tuesday entered into its second day of search operations at the Jawaharlal Nehru University (JNU) campus in regard with the case of missing student Najeeb Ahmed.
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Crime Branch team reaches JNU, begins probe in Najeeb Ahmed case
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 19 (ANI): The Crime Branch team on Monday reached the Jawaharlal Nehru University (JNU) to begin its probe into missing student Najeeb Ahmed's case.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Delhi: IT finds 12 fake accounts in Krishna Nagar branch of Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): The Income Tax (IT) department on Friday found 12 fake accounts in Krishna Nagar Branch of Axis Bank in New Delhi.
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Terrorists loot Rs. 11 lakh from Ratnipora branch of Jammu and Kashmir Ban
Updated : 8 years, 9 months ago IST
Pulwama (Jammu and Kashmir) [India], Dec. 15 (ANI): In yet another incident of robbery, the terrorists looted Rs. 11 lakh from Jammu and Kashmir Bank's Ratnipora branch here today.
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IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
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Delhi raids: IT, Delhi Crime Branch seize Rs 3.25 crores in old notes
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 14 (ANI): Following a tip off, a joint action of the Income Tax and the Delhi Crime Branch was conducted in a hotel in Karol Bagh here, upon which the massive amount of Rs. 3. 25 crores was recovered in old notes.
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RBI co-ordinating, collaborating with investigative agencies to check inco
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [ANI], Dec. 13 (ANI): Stating that there had been a number of media reports about some of the transactions noticed at various bank branches and some alleged involvement of bank staff at various banks and various branches since demonetisation, Reserve bank of India (RBI)
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Jaipur: IT Dept. seizes Rs. 1.56 crore from Integral Urban Co-Operative Ba
Updated : 8 years, 9 months ago IST
Jaipur (Rajasthan) [India], Dec. 12 (ANI): The Income Tax (IT) Department on Monday seized Rs. 1.56 crore notes from various branches of the Integral Urban Co-Operative Bank Ltd here.
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Fake accounts discovered in Chandni Chowk branch of Axis Bank
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on Friday, and discovered 15 fake accounts.
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