Rs 2,000 cr. Hawala scam: Enforcement Directorate to seek details from Axis Bank 0 16.01.2019 05:17 Economictimes.indiatimes.com The central agency will seek to know if the bank verified KYC details of the credit society, if there were any transaction of suspicious nature, and whether any alerts were raised and the accounts into which monies were credited were checked. Moscow.media Частные объявления сегодня Rss.plus Все новости за 24 часа
