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Informist, Tuesday, Jun. 17, 2025

 

NEW DELHI – Officials from the finance ministry's Department of Financial Services, the Central Bureau of Investigation, and public sector banks Tuesday discussed ways to expedite pending investigations in bank fraud cases.

 

"During the day-long meeting all pending matters pertaining to ongoing Investigation and Prosecution of the bank fraud cases being handled by CBI were discussed and several issues sorted out," the probe agency said in a release. "A close coordination between the banks and CBI in terms of timely sharing of relied-upon documents was acknowledged."

 

Officials discussed efforts for proactive cooperation in obtaining approvals under various sections of the Prevention of Corruption Act. "Emphasis was laid on continuing structured engagement and institutional collaboration to overcome procedural bottlenecks, expedite investigations, resolve pending issues, and ensure timely completion of investigations," the CBI said.  End

 

Reported by Shubham Rana

Edited by Deepshikha Bhardwaj

 

 

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