Offences Wing of State Police by Public Sector Banks?
1. The cases of financial frauds of the value of Rs.1,00,000/- and above, which involve outsiders(private parties) and the Corporations’ staff shall be reported by the Branch to the State CID/Economic Offences Wing of the State concerned on obtaining approval from Head Office. 2. The financial frauds below the value of Rs.1,00,000/- but above Rs.10,000/- should be reported by the Branch Manager concerned to the Local Police Station in consultation with the Head Office. 3. All fraud cases of value below Rs.10,000/- involving officials of the Corporation should be referred to the Head Office Vigilance Department for departmental/disciplinary action etc. 4. All such issues pertaining to Head Office shall be dealt by Vigilance Section at Head Office and action shall be taken in consultation with Chief Vigilance Officer on approval of the Competent Authority.
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