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About 47 results for "Cvc"

CVC seeks details of frauds from banks to devise preventive mechanism
Business Standard

CVC seeks details of frauds from banks to devise preventive me...

CVC said the exercise to collect and analyse data is to find out what kind of frauds are happening in the banks Press Trust of India | New Delhi Last Updated at April 15, 2018 16:53 IST The probity watchdog CVC has asked banks to give details of any fraud ... Business Standard, 1 week ago

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Money Control

Scam-hit PNB refused CVC#39;s advice against its corrupt staff

The non-compliance of the advice has been mentioned in the CVC#39;s annual report for 2017 tabled in Parliament recently.
 Money Control1 week ago Scam-hit PNB ignored CVC's advice against 'corrupt' staff: Report  Rediff.com1 week ago PNB officer gets CVC-instituted vigilance excellence award  Business Standard1 month ago PNB transfers 18,000 employees after CVC order  DNA1 month ago
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Business Standard

Insolvency: Dalmia's letters to CVC, RBI irk Binani Cement lenders

Dalmia Bharat Cement's letters to the Central Vigilance Commission (CVC) and the Reserve Bank of India (RBI) asking for probe into the race for acquisition of Binani Cement has irked a major section of the lenders.Some of the creditors having considerable ...
 Business Standard1 week ago RBI did not do proper auditing: CVC on PNB fraud  Deccan Herald2 weeks ago RBI did not do proper auditing during period of PNB loan fraud: CVC  Business Standard2 weeks ago RBI did not audit PNB during NiMo scam, says CVC  Rediff.com2 weeks ago
Business Standard

Rs 130-bn scam: CVC awaits detailed vigilance report; calls PNB auditors

CVC said the auditors have been given time to appear before the body. Press Trust of India | New Delhi Last Updated at April 8, 2018 17:10 IST Punjab National Bank Awaiting a detailed vigilance report on the over Rs 130-billion Punjab National Bank scam, the ...
 Business Standard2 weeks ago CVC awaits detailed vigilance report; calls PNB auditors  Business Standard2 weeks ago
MSN India

CVC chief blames RBI for PNB fraud

Union Finance Minister Arun Jaitley had in February slammed regulators for failing to detect the fraud, saying that unlike politicians, regulators in the Indian system were unaccountable. Chowdary pointed out that the RBI issues general guidelines as a ...
 MSN India2 weeks ago
Business Standard

CVC to check PAN and Aadhaar routes to detect bureaucratic corruption

Central Vigilance Commission said CBI and other investigating agencies earlier did not have easy access to such data Press Trust of India | New Delhi Last Updated at April 1, 2018 15:47 IST The Central Vigilance Commission (CVC) on Sunday said since Aadhaar ...
 Business Standard3 weeks ago CVC to take Aadhaar route to detect bureaucratic corruption  State Times3 weeks ago
DNA

PNB fraud: Income-Tax dept attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai; CVC steps in

The Income Tax department on Monday attaches seven properties of Mehul Choksi and Gitanjali group in Mumbai in connection with Rs 11,400 cr fraud at the Punjab National Bank (PNB).
 DNA2 months ago
DNA

PNB fraud: CBI seals Mumbai branch; CVC probes top bank officials in Delhi: 10 updates

The CBI on Monday sealed the Mumbai branch of the Punjab National Bank in connection with the Rs 11,400 crore fraud.
 DNA2 months ago Three more PNB officials arrested; Mum branch searched, sealed  DNA2 months ago
Mathrubhumi

Jacob Thomas files complaint with CVC against 2 HC judges, Lokayukta

Kochi: DGP Jacob Thomas on Friday filed a complaint with the Central Vigilance Commissioner against Two High Court judges and the Lokayukta for weakening Vigilance cases. The complainthas been filed against High Court Judges P Ubaid, Abraham Mathew and ...
 Mathrubhumi1 month ago Kerala HC initiates contempt case against DGP Thomas  Business Standard1 month ago HC initiates suo motu proceedings against suspended Kerala DGP for remarks against judges  Business Standard1 month ago

House panel slams UPA govt over 20:80 gold scheme

A parliamentary panel headed by a Bharatiya Janata Party MP has lambasted the previous UPA government over the 20:80 gold scheme announced in 2013, which was found to have been exploited by fugitive jewellers Nirav Modi and Mehul Choksi. The duo are now ...
 Deccan Herald1 week ago
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