Frauds in borrowal accounts having multiple banking arrangem

Last updated: 25 June 2009

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Frauds in borrowal accounts having multiple banking arrangements RBI/2008-09/508 DBS CO.FrMC BC No 8 /23.04.001/2008-09 June 24, 2009 The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) Dear Sir, Frauds in borrowal accounts having multiple banking arrangements It has come to our notice that certain unscrupulous borrowers enjoying credit facilities under multiple banking arrangement have, after defrauding one of the financing banks, continued

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