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Axis Bank officials booked for Rs 100 crore illegal deposits

Axis Bank officials booked for Rs 100 crore illegal deposits

Saturday, April 8, 2017, 3:34 PM

The CBI on Friday carried out searches at 16 locations in Ahmedabad after booking 12 people, including Axis Bank employees, for illegal cash deposits of Rs 100 crore post demonetisation. The deposits in purported shell companies' accounts in Axis Bank's Ahmedabad branch were in violation of RBI notifications issued after note ban. The CBI booked branch manager Yasha Mehta, among others.
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