Tag: Top 100 Bank Frauds

CVC analyses 100 top bank frauds – identifies loop holes- suggests systemic improvements

By Parveen Kumar on October 17, 2018

open view web desk Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017. Sharing the details Dr. T.M. Bhasin, Vigilance Commissioner, CVC informed that the Commission has sub divided the study into 13 sectors comprising of Gems and Jewellery, Manufacturing, Agro sector, […]

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