TOPIC

Axis Bank

News Reports

ANI - 22 December, 2022

ED has attached properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case

News Reports

OpIndia Staff - 9 November, 2021

Former Spandana MD Padmaja Reddy has levelled serious allegations against Kedaara Capital over its deal with Axis Bank

News Reports

OpIndia Staff - 23 October, 2020

Maharashtra govt has shifted 50000 bank accounts of Mumbai police personnel from Axis bank to HDFC bank, inviting criticism

Political Fact-Check

OpIndia Staff - 26 December, 2019

Axis Bank has been managing Mumbai Police salary accounts since March 2005, even before Amruta Fadnavis married the future Maharashtra CM.

News Reports

Sanghamitra - 24 April, 2018

The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores

News Reports

OpIndia Staff - 14 May, 2017

There is a huge mismatch between RBI estimation and respective private bank’s own estimation of stressed assets.

News Reports

Hemant Bijapurkar - 15 December, 2016

Twitterati didn't spare the bank, where many fake accounts were found by the taxmen.

News Reports

OpIndia Staff - 12 December, 2016

Many banks like Axis Bank is under the scanner for helping money launderers. Government must take strict actions against such banks.

22 November, 2024

21 November, 2024