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PSB Frauds

18 PSBs hit by fraud cases of Rs 1.17 trn in Apr-Dec of FY20: RTI

SBI reported 4,769 cases of banking frauds worth Rs 30,300 crore during the nine-month period

Updated On: 13 Feb 2020 | 10:05 PM IST

Now, PSBs will report frauds to CBI with new monetary limits set by RBI

The Central Vigilance Commission has cited a circular from RBI and asked the banks to comply with it

Updated On: 10 May 2018 | 4:05 PM IST

In a first, CVC asks CBI for data on all PSB frauds since 2001

As many as 1,806 cases of major fraud would be studied by the CVC as part of this exercise

Updated On: 05 Nov 2017 | 1:42 PM IST