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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 lod .....

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with Anti Corruption Branch of CBI where staff involvement is prima facie evident). Economic Offences Wing of CBI (wherestaff involvement is prima facie not evident) PSBs More than ₹ 25 crore and uptoRs. 50 crore CBI To be lodged with Banking S .....

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