PDA

View Full Version : Now, standard reporting format for banks to facilitate correct investigation - News N



FraudNews
06-29-2015, 10:40 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRxE2MLBzBJEAIRG11wH9R-VwqYBltoClA7l4zlmuk6SGtVdSjdvI3VwA8KoKIQIwgLcwj2xQ lO
News Nation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbGt8T9i4RrhoIAjQvYLu02hSuRw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=giCRVYj5OMXo3gHF_oAQ&url=http://www.newsnation.in/article/83259-now-standard-reporting-format-banks-facilitate-correct-investigation.html)


Now, standard reporting format for banks to facilitate correct investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbGt8T9i4RrhoIAjQvYLu02hSuRw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=giCRVYj5OMXo3gHF_oAQ&url=http://www.newsnation.in/article/83259-now-standard-reporting-format-banks-facilitate-correct-investigation.html)
News Nation
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=d48kC3KVO0PGUKM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbGt8T9i4RrhoIAjQvYLu02hSuRw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778889925882&ei=giCRVYj5OMXo3gHF_oAQ&url=http://www.newsnation.in/article/83259-now-standard-reporting-format-banks-facilitate-correct-investigation.html)