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FIU imposes over Rs 166 crore fine on Axis Bank for failing to detect fraud NSG account – The Times of India



Published on: 2024-06-12

FIU imposes over Rs 166 crore fine on Axis Bank for failing to detect fraud NSG account - The Times of India - Image 1

FIU imposes over Rs 166 crore fine on Axis Bank for failing to detect fraud NSG account - The Times of India - Image 2

FIU imposes over Rs 166 crore fine on Axis Bank for failing to detect fraud NSG account - The Times of India - Image 3

FIU imposes over Rs 166 crore fine on Axis Bank for failing to detect fraud NSG account - The Times of India - Image 4