Hi I work with a bank for.loans.I have a client who gave me all his documents and when my credit team ran his cibil check they found customer having 2pan cards.now I am being penalised for the client fraud.I was not aware of any of.clients two pan cards.my question is
Can the bank penalise me even if I'm not aware.
What actions can i take against the client
Can the bank send out a mail to all other banks informing about my customers fraud.
Can me or the bank file a criminal case against the customer even if we have not approved his loan