<h1>RBI Guidelines for Reporting Bank Frauds to CBI: Procedures for Different Fraud Amounts Explained.</h1> The Reserve Bank of India's Master Directions from July 2016 outline the procedure for lodging complaints with the Central Bureau of Investigation (CBI) in cases of fraud or embezzlement by commercial banks and select financial institutions. For public sector banks, frauds involving Rs. 3 crore to Rs. 25 crore should be reported to the CBI's Anti-Corruption Branch or Economic Offences Wing, depending on staff involvement. Frauds between Rs. 25 crore and Rs. 50 crore should be reported to the Banking Security and Fraud Cell, while those exceeding Rs. 50 crore should be lodged with the Joint Director (Policy) at CBI headquarters in New Delhi.