Any suspected case of fraud involving more than Rs 3 crore will be first looked at by an internal committee of the banks, and will then be sent to the banking regulator and to the investigating agency.
from Hindustan Times - topnews http://bit.ly/36ih7Uw
Related Posts
Dementia and other cognitive disorders are likely to be risk factors for developing sever
Normally, the tourist season in Dudhwa starts on November 15 and concludes on June 15 eve
Ireland announced some of Europe’s toughest Covid-19 constraints on Monday, shutting non-
Ridiculed once again in a film featuring fictional Kazakh journalist Borat Sagdiyev, the
Banksy’s playful take on a famous Impressionist painting has sold at auction for 7.6 mill
As the festive week of Navratri kicks off, devotees are looking forward to celebrating Du