Suspected big bank fraud cases to be vetted by panel before probe

The Advisory Board on Banks and Financial Frauds has been set up by the Central Vigilance Commission (CVC) to examine complaints against bankers in consultation with the Reserve Bank of India (RBI) and Niti Aayog. It will be headed by former vigilance commissioner TM Bhasin.

from Banking/Finance-Industry-Economic Times https://ift.tt/2FUmfCK