Bank frauds exceeding Rs 3 crore to need panel nod for CBI probe : Rashtra News #Bank #frauds #exceeding #crore #panel #nod #CBI #probe All bank fraud cases of over Rs 3 crore now need to be referred to an expert panel to decide if it warrants an investigation by the Central Bureau of Investigation
In September last year, the National Capital Civil Service Authority (NCCSA) had recommended Kumar s suspension following the recommendations of a panel comprising senior Delhi government officials.