Jurisdiction based on amounts of fraud

A SRIDHAR (Querist) 19 April 2017 This query is : Resolved
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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Guest (Expert) 20 April 2017
If no fraud detected, mere attempt has nothing to do with the monetary limit in bank frauds.

P. Venu (Expert) 20 April 2017
You are posting many a query. What is the real issue?

Kumar Doab (Expert) 20 April 2017
Pool all facts and queries in one post.

BAALASUBRAMANNYAMM (Expert) 20 April 2017
You are posting number of equerries. I think you want to learn about the legal issues.

Ms.Usha Kapoor (Expert) 21 April 2017
Agree with experts.

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