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KASHMERE GATE BRANCH
Nikki murder case: Accused Sahil Gehlot's father among 5 arrestedIn the killing of 25-year-old Haryana woman Nikki Yadav, who was allegedly strangled by her boyfriend Sahil Gehlot with a charging cable, S...18 Feb, 2023, 01.01 PM IST- Fridge murder case: Accused Sahil erased Nikki Yadav's data, chats; Crime Branch examining CCTVIn the killing of 25-year-old Haryana woman Nikki Yadav, who was allegedly strangled by her boyfriend Sahil Gehlot with a charging cable,30...16 Feb, 2023, 02.25 PM IST
- Demonetisation: ED attaches over Rs 2 crore assets in Axis Bank PMLA caseDemonetisation of old Rs 1,000 and Rs 500 notes was announced by Prime Minister Narendra Modi on November 8, 2016.13 May, 2019, 09.18 PM IST
- DeMo case: ED files 1st chargesheet involving Axis bank staffThe trio was arrested by it in December last year under PMLA and are currently in judicial custody.03 Feb, 2017, 10.25 PM IST
- Demonetisation: Income Tax department expands probe by roping in CBI, ED & policePost-demonetisation, the focus is on greater collaboration between the tax department and other investigating agencies to ensure that those...14 Dec, 2016, 11.27 AM IST
- Now, Axis Bank suspends bullion dealers' accountsAxis Bank has suspended nearly 30 employees for violating rules.Hundreds of crores have been unearthed in income tax raids in the past few ...12 Dec, 2016, 09.08 AM IST
- Over Rs 100 crore found in 44 suspect accounts in raids on Delhi's Axis Bank branchThe accounts which had the money did not follow the mandatory KYC norms.09 Dec, 2016, 05.30 PM IST
- Axis Bank demonetised notes case: ED makes third arrest, a CAThe agency identified the CA as Rajeev Singh Kushwaha who they claimed "used the identity documents of various person to form shell compani...07 Dec, 2016, 10.41 PM IST
- Axis Bank suspends 19 employees for exchanging currency illegallyThe team will also conduct live checks on transactions. "Our top management team is travelling across branches and personally reviewing tra...07 Dec, 2016, 09.30 AM IST
- Demonetisation: Enforcement Directorate arrests 2 bank managers for launderingThe Income Tax department too had carried out its action in this case and had surveyed the bank branch and later searched the residential p...05 Dec, 2016, 02.26 PM IST
- Demonetisation: Countrywide ED searches; Rs 1.2 crore cash seizedThe I-T teams then had also conducted survey operations on the bank after the Delhi Police intercepted two people carrying Rs 3.5 crore cas...30 Nov, 2016, 09.47 PM IST
- I-T cell finds Rs 40 crore deposit in banned notes at Delhi bankThe Axis Bank branch and the premises of two of its managers were searched by I-T officials in the last three days and cash and documents w...28 Nov, 2016, 01.54 PM IST
- Income Tax survey at Axis Bank on cash conversion issueOfficials said the taxman scrutinised documents and grilled a few officials of the Kashmere Gate branch of Axis bank.25 Nov, 2016, 08.49 PM IST
- Dwarka Metro station set to turn into interchange hubAt present, three platforms are operational in it which also acts as the terminal station for few trains on the Delhi Metro's Blue Line (Li...08 Mar, 2015, 11.12 AM IST
- Muharram observed amid tight security in DelhiThe festival is expected to remain subdued this time amid simmering tensions in some parts of the city.04 Nov, 2014, 03.19 PM IST
- India Post opens 2 ATMs in Delhi, 2800 more pan-India by March 2015Postal bank savings account holders in Delhi can now avail of ATM services as India Post today launched automated teller machines at two lo...01 Mar, 2014, 09.28 PM IST
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