FraudNews
07-01-2011, 04:57 PM
Report fraud cases of Rs 1 cr and above to CBI: RBI to banks (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHN2vur5qIVBf0pzgaeo0_yPVQzqA&url=http://www.business-standard.com/india/news/report-fraud-casesrs-1-crabove-to-cbi-rbi-to-banks/140046/on)
Business Standard
Private and foreign banks have been asked to report cases of fraud involving an amount of Rs 1 lakh and above to the police. Fraud by employees exceeding Rs 10000 should also be reported to the police so that the guilty persons do not go unpunished, ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1gLYnKD12dt3MM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHN2vur5qIVBf0pzgaeo0_yPVQzqA&url=http://www.business-standard.com/india/news/report-fraud-casesrs-1-crabove-to-cbi-rbi-to-banks/140046/on)
Business Standard
Private and foreign banks have been asked to report cases of fraud involving an amount of Rs 1 lakh and above to the police. Fraud by employees exceeding Rs 10000 should also be reported to the police so that the guilty persons do not go unpunished, ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1gLYnKD12dt3MM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHN2vur5qIVBf0pzgaeo0_yPVQzqA&url=http://www.business-standard.com/india/news/report-fraud-casesrs-1-crabove-to-cbi-rbi-to-banks/140046/on)