The Central Bureau of Investigation (CBI) convened a coordination meeting with officials of the Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks here on Tuesday (June 17, 2025).
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 were sorted out, said a release.
According to the release, the meeting was a follow up meeting after the high-level meeting held in January this year between Department of Financial Services, CBI and Public Sector Banks, in Mumbai. The agenda was to enhance the interdepartmental cooperation and expedite investigations pertaining to bank fraud cases.
During the meeting, detailed presentations were made by the CBI and Public Sector Banks officials on relevant operational issues.
Many aspects were discussed and resolved. A close coordination between the banks and CBI in terms of timely sharing of relied-upon documents was acknowledged.
