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Preventive Action June 2017

Advisories are issued by the Commission from time to time to alert the organizations about the vulnerabilities in the organizations, policies, systems and procedures which pose a risk of corruption. Commission vide its Circular No. 06/06/17 dated 14/06/2017 had issued clarification to all CMDs and CVOs of Public Sector Banks regarding reporting of fraud cases to Police/State CIDs/Economics Offences Wing of State Police.