fraud embezzlement by banks

  • Finance Ministry

Bank frauds detection and reporting increased due to Govt’s proactive measures – Finmin

Bank frauds detection and reporting increased due to Govt’s proactive measures - Finmin As per Finance Ministry due to Government’s…

5 years ago
  • Finance Ministry

Lodging complaints with CBI for fraud embezzlement by banks and select Financial Institutions based on amount involved

Lodging complaints with CBI for fraud embezzlement by banks and select Financial Institutions based on amount involved in the frauds.…

7 years ago