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Lodging of complaints with CBI in cases of fraud /embezzlement by commercial banks and select Financial Institutions

News and Press Release - Dated:- 11-3-2017 - Reserve Bank of India (RBI) Master Directions dated 01.07.2016 on Frauds-Classification and Reporting by commercial banks and select Financial Institutions, inter alia, provide as follows, in regard to lodging of complaints with CBI in cases of fraud /embezzlement:- Category of bank Amount involved in the frauds Agency to whom complaint should be lodged Remarks Public Sector Banks (PSBs) ₹ 3 crore and above and uptoRs. 25 crore CBI To be lodged .....

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