Question

All fraud cases of value below ₹ 10,000/- involving bank officials, should be referred to the ___ of the bank?

Q: Answer-All fraud cases of value below ₹ 10,000/- involving bank officials, should be referred to the ___ of...

All fraud cases of value below 10,000- involving bank officials, should be referred to the Regional Head of the bank, who would scrutinize each case and direct the bank branch concerned on whether it should be reported to the local police station for further legal action.