Noida Police on Wednesday has passed on the case of illegal money transactions from Axis banks to Crime branch to look into the matter.
Bijendra Singh Bhadana,SHO, Sector 49 police station, said that, " One Nandu Paswan had registered a case of fraudulent activity against unknown person under IPC sections 420, 468 and 467. We registered the case and found that the suspicious transactions amount to several crore rupees. We have transferred the case to crime branch for further investigation into the matter," .
IT officials had assailed the Bank on December of 15th where 50 suspicious bank transactions were done.
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