Banking frauds folding in 2005 Frauds in the Indian banking system thanksgiving deals greater than doubled in value terms during 2005, Acquiring Rs 1,134.
3 crore as against Rs 451 crore in before, Lok Sabha the black friday was told on Friday. Finance Minister P Chidambaram said in an itemized reply in reduced house that a black deals friday total of 2,658 cases of frauds were seen in the Indian banking system biggest black friday deals in 2005 against 2,520 roadblocks in 2004. Giving out figures for the relevant year, He said so far 528 events of frauds had surfaced till March 31, 2006, Which moving some Rs 225.7 crore. Chidambaram said government entities had taken several measures to forestall further frauds in the Indian banking industry. "Banks have been advised sometimes to strengthen the vigilance set up and introduce preventive and too high measures, He was quoted expressing my thanks.
He said this included approach of contingency audit, Tracking of working of internal assessment and audit machinery at the top most levels, Demarcation of duties and requirements, Prompt disciplinary action and setting up of the Board for Financial operations and Serious Fraud search Office. He said the Mitra Committee tales, Who were listed in the RBI in 2001, Were also being completed. While those suggesting preventive action had been completed by almost all the banks, Other operating instructional materials requiring legislative changes were not being carried forward in view of existing legal provisions.
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