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IT raids at Kotak Mahindra Bank branch in Delhi

| | Dec 23, 2016, at 09:05 pm
#ITRaids #KotakMahindraBank #KasturbaGandhiMarg #FakeAccounts
New Delhi, Dec 23 (IBNS) : Income Tax officials carried out a search at a branch of Kotak Mahindra Bank in Delhi on Friday, reports said.

The officials reportedly found several fake accounts at the branh in Kosturba Gandhi Marg.

The raids were conducted reportedly on the leads the officials got from some of the Axis bank accounts that were under scanner.

Earlier, the IT officials found several Axis Bank accounts indulging in suspicious transactions.

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