FraudNews
06-28-2015, 07:00 AM
Standard format for reporting bank fraud cases on anvil (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO1w7UcOSnVSEpHwxnQbO76cIrwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=mZuPVcCpB8WQ3gHL14HwBg&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/standard-format-for-reporting-bank-fraud-cases-on-anvil/articleshow/47850048.cms)
Economic Times
The issue was raised by the IB, CBI and Serious Fraud Investigation Office (SFIO) officials during a meeting of Economic Intelligence Council headed by Finance Minister Arun Jaitley following which the matter was taken up with the Reserve Bank of India ...
and more » (http://news.google.co.za/news/more?ncl=dqRRD3BP24uIbXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO1w7UcOSnVSEpHwxnQbO76cIrwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=mZuPVcCpB8WQ3gHL14HwBg&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/standard-format-for-reporting-bank-fraud-cases-on-anvil/articleshow/47850048.cms)
Economic Times
The issue was raised by the IB, CBI and Serious Fraud Investigation Office (SFIO) officials during a meeting of Economic Intelligence Council headed by Finance Minister Arun Jaitley following which the matter was taken up with the Reserve Bank of India ...
and more » (http://news.google.co.za/news/more?ncl=dqRRD3BP24uIbXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGO1w7UcOSnVSEpHwxnQbO76cIrwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=mZuPVcCpB8WQ3gHL14HwBg&url=http://economictimes.indiatimes.com/industry/banking/finance/banking/standard-format-for-reporting-bank-fraud-cases-on-anvil/articleshow/47850048.cms)