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I-T recovers 12 fake accounts in Krishna Nagar's Axis Bank branch

The income tax department on Friday reportedly found twelve fake accounts in Krishnagar branch of Axis Bank .

Sakshi Chaturvedi

Sakshi ChaturvediBy Sakshi Chaturvedi

Published on 16 Dec 2016 6:13 AM GMT

I-T recovers 12 fake accounts in Krishna Nagars Axis Bank branch
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I-T recovers 12 fake accounts in Krishna Nagar's Axis Bank branch
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New Delhi: The income tax department on Friday reportedly found twelve fake accounts in Krishnagar branch of Axis Bank .

The officials said that the I-T traced these accounts as the black money holders had used multiple branches of axis Bank for transactions.

  • The search operation was conducted by the Noida unit of Income Tax department.

  • The Enforcement Directorate would also join the investigation along with the I-T Department.

ALSO READ: Income Tax raid at Mobile market of Lucknow

It may be mentioned that on Thursday last, IT raided Noida branch of Axis Bank which unveiled 20 fake accounts with the deposition of Rs 60 crores.

It may also be recalled that post-demonetisation, raids on as many as 50 branches of 10 banks across the nation were carried out by the ED to keep an eye on the account holders who deposited large amounts in single transaction.

Sakshi Chaturvedi

Sakshi Chaturvedi

A journalist, presently working as a Sub-Editor at newstrack.com.

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