NEWS & ADVICE : EDUCATION LOANS
FIR against the officials of AXIS bank
By Neelima Shankar
Oct 10, 2014
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It has been reported that the police has been asked to file a case against the officials of a highly reputed private sector bank – Axis bank. The Golf Technologies (P) Ltd has registered a case against the officials of axis bank for alleged fraud worth nearly Rs 20 crore.

It has been claimed that the senior officials- Chief executive officer, chief operating officer of the banks are responsible for the fraud. The company stated that the bank has imitated the fake signature of the company’s head to withdraw a sum of Rs 19. 89 crore from the company’s current account to a different company’s account. The Bank forged the signature of the time in the absence of the company’s head.

The company also sought a FIR against the bank’s managing director, president, several members of the bank. The case has been taken to the court and the court has asked the police official to file the FIR and present a compliance report by October 17, 2014.


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