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Central Fraud Registry News

24 May 2015

RBI to soon set up Central Fraud Registry

The idea is to set up a structure for quick sharing of information about unscrupulous borrowers and help banks fight bad loans.

10 May 2015

PMO to review steps to check loan frauds on Thursday

Finance Ministry has already collected a comprehensive data on willful defaulters of public sector banks last month.

29 Mar 2015

RBI to soon issue norms for Central Fraud Registry: Mundra

The proposed institution, which will enable quick sharing of information on entities found to be defrauding banks, would work under the supervision of RBI, he said.

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