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A SRIDHAR   16 April 2017

Jurisdiction based on amount fraud

Some monetary limits are there in bank frauds reporting mechanism like above Rs. 3 Crores to Rs. 15 Crores to CBI (ACB) etc.But in cases of bank frauds, where the monetary loss was prevented, how the competent Investigating Authority to report is determined? Whether it is determined based on the amount of attempt -



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