Tag: fraud embezzlement by banks

Bank frauds detection and reporting increased due to Govt’s proactive measures – Finmin As per Finance Ministry due to Government’s proactive measures, there has been increased detection and reporting of bank frauds The above statement was given in response to Rajy Sabha Starred Question replied on 1.1.2019 by …

Lodging complaints with CBI for fraud embezzlement by banks and select Financial Institutions based on amount involved in the frauds. Ministry of Finance Press Release 10-March, 2017 Lodging of complaints with CBI in cases of fraud /embezzlement by commercial banks and select Financial Institutions. Reserve Bank of India …