New Delhi: The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate said they will also question bank official.
Sources said, earlier today that a case was filed on basis of one of the fake company director’s: Nandu Paswan’s FIR.
The ED has already arrested two Axis Bank managers. Twenty bank accounts of fake companies had been found and deposits of Rs. 60 crores had been made to them.
The authorities are concerned about the connivance of some bank executives with racketeers to launder cash ever since the announcement of demonetisation.