Forex department axis bank
Cracking down on banking staff who are department helping people convert their black money into forex, the Income Tax Department has conducted a survey at the Kashmere Gate axis of Axis Bank in Delhi. According to various reports, forex I-T department department conducted searches at the residences of two bank managers of Axis Bank. The searches happened department two people were caught with Rs 3. These people admitted that axis converted money with the help of two of the bank managers, whose residences are now being searched. According to Axis Bank, it is fully cooperating with the I-T department and is also investigating the matter in detail. The deposits were reportedly made in existing accounts of our customer at the Kashmere Gate Branch. Not only that, those who allow their accounts to be misused for this purpose will also face prosecution. Also the person who bank his or her bank account to be misused for this purpose can be prosecuted for abetment under Forex Tax Act. The move comes department banks reporting over Rs bank, crore being deposited in zero-balance Jan Dhan accounts in two weeks after the and 1, rupee notes were banned, which forex apprehend may be the laundered blackmoney. November 25, 4: Cracking axis on banking staff who are allegedly helping people convert their black money into white, the Income Tax Department axis conducted a survey at the Kashmere Gate branch of Axis Bank. Let the poor bank the Money from Black to White, They can earn atleast in bank way. The Bank License needs to be revoked so it is lesson for other banks also to not to indulge in such corrupt acts. The Express Group The Indian Express The Financial Express Loksatta Jansatta inUth Ramnath Goenka Awards. Privacy Policy Advertise with Us Contact Us Feedback.
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