Report fraud cases of Rs 1 Crore and above to CBI: Reserve Bank of India to banks


Clothed in order to check banking frauds, the Reserve Bank of India (RBI) at the moment asked shared sector lenders to promptly tell luggage of cheating concerning Rs 1 crore and beyond to the CBI, and of the less important amount to the police force.

"Incidence of frauds, dacoities, robberies, et cetera, in banks is a carry some weight of relate to," the RBI thought, issuing guidelines in place of coverage frauds.

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