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  • 7 years ago
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Bank official taking bribe for converting black money to white

Reported on December 13, 2016 from Bangalore , Karnataka  ι Report #139843

Mr Ajay Babu, working with AXIS Bank mobile number 9986002139 has created fake accounts and has deposited 4 crores in demonetized currency into these fake accounts to help black money holders of which his uncle who is a central govt official has a major role.

Mr Vijay Kumar working with ICICI Bank with mobile number 9886888346 is also helping black money holders.

I have no proof to prove them. But many graves of filthy banking transactions can be unearthed if the two are caught.

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