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    Question

    All fraud cases of value below ₹ 10,000/- involving

    bank officials, should be referred to the ___ of the bank?
    A Board Correct Answer Incorrect Answer
    B Auditor Correct Answer Incorrect Answer
    C Central Head Correct Answer Incorrect Answer
    D Regional head Correct Answer Incorrect Answer
    E RBI Correct Answer Incorrect Answer

    Solution

    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.

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