Searched for
AXIS BANK COMPLAINT
Axis Bank pulled up for deficiency in service, ordered to refund Rs 5,000 and pay Rs 10K fine over failed ATM transactionA Nagpur consumer commission has ordered Axis Bank to refund Rs 5,000 and pay Rs 10,000 compensation. This follows a failed ATM transaction...
Axis Bank ordered to pay ₹3.19 crore for refusing demonetised notes in 2016Axis Bank must pay Procure Logistics Services Pvt Ltd Rs 3.19 crore. The National Consumer Disputes Redressal Commission found the bank def...
Mumbai police register FIR on Axis Bank complaint against RCFL, ADAG promotersIn a high-stakes financial drama unfolding in Mumbai, the police have filed a case against Reliance Commercial Finance Limited and its key ...
FIR filed against ADAG companies on Axis complaintMumbai Police have registered an FIR against Reliance Commercial Finance, Reliance Infrastructure, Reliance Power, and ADAG promoters follo...
Axis Bank files complaint against ex-RCFL Director; cops start probeThe bank has quantified the amount involved at ₹38.95 crore, representing the principal sacrifice under the resolution plan implemented for...
Axis Bank credit card holders notice fraud transactions: How to block Axis Bank credit card, get money backAxis Bank credit cards: Many Axis Bank credit card customers have taken to social media to complain about fraudulent activities they have n...
Moody's assigns B1(hyb) rating for Axis Bank's proposed AT1 bondsGlobal Rating company Moody's has assigned B1(hyb) or (B+ in simple rating terminology) grade to private sector lender Axis Bank’s proposed...
Kotak Mahindra and Axis Bank allege Rs 1,200 crore fraud by Cox & Kings, probe beginsAlready, a preliminary enquiry has been registered against the travel company on the basis of a complaint lodged by IndusInd Bank, which ha...
Three directors of PAL held for Rs 4,000 cr bank fraudBhawarlal Bhandari, Premal Goragandhi and Kamlesh Kanungo were arrested by the economic offences wing on Friday for cheating and criminal c...
Axis Bank asks CIO Amit Sethi to resignIn response to an ET query, an Axis spokesperson confirmed the development. “The concerned official is no longer in charge of the IT functi...
How Nirav Modi allegedly executed a $2 billion PNB fraudShares of the lender, Punjab National Bank, plunged on the news, dragging down other lenders when it said the scam may extend to multiple b...
Axis Bank raid: Police seek details of two accountsPolice have sought transaction details of two accounts and CCTV footage from Axis Bank here in connection with a raid.
Wallet app hacking: Axis Bank dy manager among 7 arrestedLast year, many Axis Bank account holders, mainly from Mysuru and Tumakuru, had filed police complaints reporting loss of cash from their a...
SBI, Axis Bank wallet apps hacked to siphon off croresBengaluru's cyber-crime police attached to the Criminal Investigation Department have arrested seven persons including a deputy manager wit...
Ex Axis bank executive alleges wrongful terminationA former senior executive of Axis Bank has alleged that his services were terminated after he complained to seniors about violation of a ru...
Violation of KYC norms: RBI slaps Rs 50 lakh penalty on ICICI Bank, Rs 25 lakh on Bank of BarodaA scrutiny was undertaken in the five banks in January, 2014 and based on the findings, the RBI issued a show cause notice to each of these...
Banking Ombudsman witnesses increase in complaints in Northeast IndiaFrom a paltry number of 37 complaints in 1996-97 the number of complaints against Banks in Northeast India has gone up to 807 in 2012-13.