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CVC shares report on top 100 bank frauds with RBI, ED and CBI

Updated : October 16, 2018 06:06 PM IST

The analysis focussed on the modus operandi, amount involved, type of lending (viz. consortium or individual), anomalies observed, loopholes that facilitated perpetration of the fraud concerned and the systemic improvements required to plug the gaps in the system and procedures.
The frauds were classified and analysed for 13 sectors including gem and jewellery, manufacturing and industry, agro, media, aviation, service and project, discounting of cheques, trading, information technology, export business, fixed deposits, demand loan and letter of comfort.
CVC shares report on top 100 bank frauds with RBI, ED and CBI
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