Question : FRAUD IN BANKS



(a) the number of fraud cases and cases of opening of bogus accounts detected in associate banks of SBI branches of Mumbai and Delhi, Branch-wise and Bank-wise;

(b) the amount involved therein, case-wise;

(c) whether the responsibility of the Officers involved in each-case has been fixed by the Bank`s management; and

(d) if so, the action taken in each case?

Answer given by the minister

THE MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI BALASAHEB VIKHE PATIL)


(a), (b), (c) & (d) : The information is being collected and will be laid on the Table of the House.