CBI books Axis bank manager, employees over illegal deposits

The CBI on Saturday carried out searches at over 15 places in Ahmedabad after booking 12 people, including Axis Bank employees, over 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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