NOIDA AXIS BANK BRANCH , RS 60 CRORE FOUND IN 20 FAKE ACCOUNTS

NOIDA (UP): Twenty fake accounts with deposits amounting to as much as Rs 60 crores were uncovered during an I-T department raid at an Axis Bank branch in Noida.

Sources said deposits were made into these accounts that had been opened in the names of low-income workers and labourers.​possibly Jan Dhan Accounts..​

​Jeweller in Noida has reportedly sold gold worth Rs 600 crores after the November 8 demonetisation announcement, and deposited the money he got at the Noida branch.

A large number of account holders had gathered outside the bank. A police team is also deployed outside the Axis ban branch.