SB Order No.03/2018 - Prevention of Frauds
F.No.113-01/2017-SB
Government of India
Ministry of Communications
Department of Posts
F.No.113-01/2017-SB
Government of India
Ministry of Communications
Department of Posts
Dak Bhawan, Sansad Marg,
New Delhi-110 001
Dated: 12.03.2018
To,
All Heads of Circles/Regions
Addl. Director General, APS, New Delhi.
Subject:-Prevention of Frauds
Respected Sir / Madam,
The undersigned is directed to refer to the Sr. DDG & CVO, Department of
Posts,Dak Bhawan, New Delhi, D.O. No.4-102/WB-08/2017-Inv dated 16.02.2018
addressed to the Circles, with copy marked to this Division and to say that various
guidelines/orders/instructions as well as SB Order have been issued to the Circles
from this end from time to time to ensure preventive vigilance in POSB/CBS for
prevention/early detection of Frauds. lt is once again requested to take up it as a
very important issue & to ensure necessary action in this regard. Vigilance Dn. has
given special emphasis on the following points:-
A) The PMLA alert are important & action thereon should be taken very
attentively & carefully at field level.
B) The 100% verification of SB transaction should be invariably done through
MIS server by SBCO as prescribed.
2. It is requested to circulate this to all concerned immediately for necessary
action accordingly.
This issues with the approval of competent authority.
Yours Sincerely,
(P L Meena)
Assistant Director (SB-I)
