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    Vigilance Activities

    2. Preventive action| Vigilance Activities | Punjab & Sind Bank

    ( FOR THE MONTH OF May-2013 )

    PREVENTIVE ACTION

    The following two areas for conducting the study and its implementation have been chosen.

    • Frauds committed through fake/Bogus Revenue Records of Agricultural land in KCC/other Agricultural advances. The findings of the report have been circulated to all the Branches / Controlling Offices vide HO Priority Sector Circulatory letter No.27/2012 dated 09.05.2012.
    • Fraudulent withdrawals from Accounts in computerized environment
    pmjdy.gov.in
    swachhbharat.mygov.in
    digitalindia.gov.in
    mudra.org.in
    udyamimitra.in
    pmjdy.gov.in
    swachhbharat.mygov.in
    swachhbharat.mygov.in
    mudra.org.in
    udyamimitra.in
    india.gov.in

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