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Tangedco Vigilance Head: Can t suspend staff sans my nod: Tangedco vigilance head | Chennai News

BIEK to set up complaint booths

Banks must closely monitor large-value cases of fraud: secy

In a statement, the finance ministry said the review meeting involved assessments from both the perspective of recovery and enforcement action. "All measures should be taken to further improve coordination between the Central Bureau of Investigation, or CBI, and banks for expeditious investigation," it said, adding that large-value bank fraud cases may be monitored more closely by the chairmen, MDs and CEOs of banks for enforcement and recovery purposes.

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