FraudNews
10-31-2016, 12:26 PM
Banks to report frauds of Rs 1 crore and above to CVC (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3kI5E2FJM3GNUSL-SuSi58AJkFw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779259155755&ei=dzgXWNibCcvG3gG9-KPYCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/banks-to-report-frauds-of-rs-1-crore-and-above-to-cvc/articleshow/55154093.cms)
Economic Times
NEW DELHI: With several high-ticket alleged frauds like Vijay Mallya loan default case coming to fore, Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
and more » (http://news.google.co.za/news/more?ncl=d8edZ_2DokKtY2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3kI5E2FJM3GNUSL-SuSi58AJkFw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779259155755&ei=dzgXWNibCcvG3gG9-KPYCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/banks-to-report-frauds-of-rs-1-crore-and-above-to-cvc/articleshow/55154093.cms)
Economic Times
NEW DELHI: With several high-ticket alleged frauds like Vijay Mallya loan default case coming to fore, Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
and more » (http://news.google.co.za/news/more?ncl=d8edZ_2DokKtY2M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3kI5E2FJM3GNUSL-SuSi58AJkFw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779259155755&ei=dzgXWNibCcvG3gG9-KPYCw&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/banks-to-report-frauds-of-rs-1-crore-and-above-to-cvc/articleshow/55154093.cms)