Lodging of complaints with CBI in cases of fraud /embezzlement by commercial banks and select Financial Institutions

Category of bank

Amount involved in the frauds

Agency to whom complaint should be lodged

Remarks

Public Sector Banks (PSBs)

₹ 3 crore and above and uptoRs. 25 crore

CBI

To be lodged with Anti Corruption Branch of CBI where staff involvement is prima facie evident).

Economic Offences Wing of CBI (wherestaff involvement is prima facie not evident)

PSBs

More than ₹ 25 crore and uptoRs. 50 crore

CBI

To be lodged with Banking Security and Fraud Cell (BSFC) of CBI (irrespective of the involvement of a public servant)

PSBs

More than ₹ 50 crore

CBI

To be lodged with the Joint Director (Policy), CBI, HQ, New Delhi.