Today in Ahmedabad, based on tip raid by a team of 10 IT Income Tax officials continued raid for 2nd day at 4 branches of Axis Bank.
4 RTGS transactions were made worth Rs 89 crores from Memnagar branch of AXIS bank.
The bank is under tax radar again. IT team has collected computer and Hard disk of bank computer for verification by IT department.
19 accounts of the bank were scanned for suspicious transactions, gross irregularities worth Rs 89 crores after demonetization by the government.
