Monday, Dec 11, 2023

Central Vigilance Commission Cvc

Finance Ministry

Finance Ministry Asks Banks Not To Use Unethical Practices To Sell Insurance Policies

The Department of Financial Services has received complaints that fraudulent and unethical practices are adopted by banks and life insurance companies for procuring policies from the bank customers, a letter addressed to...

23 December 2022

A classroom

Classroom Construction 'Scam': Anti-Corruption Branch Records Statements Of Delhi BJP Leaders

The leaders, including Delhi BJP spokesperson Harish Khurana, former minister Kapil Mishra and Neelkant Bakshi, also submitted evidence and other documents in support of their allegations.

12 September 2022

Source: Shutterstock

CVC-Constituted Panel ABBFF Gives Advice On 84 Bank Fraud Cases

Earlier in January this year, the ambit of the panel was expanded to conduct a first-level examination of large bank fraud cases involving amounts of over Rs 3 crore, as against a mandate of Rs 50 crore

19 June 2022

Representational Image

Delhi Govt Schools: Vigilance Directorate Suggests Probe Into 'Rs 1,300-cr Scam' In Building Classrooms

The Central Vigilance Commission (CVC), in a report dated February 17, 2020, highlighted 'glaring irregularities' in the construction of over 2,400 classrooms in Delhi government schools by the Public Works Department...

25 November 2022

Supreme Court

SC Seeks Centre And CVC's Response On Pleas Challenging Extension Of ED Head's Tenure

A bench comprising Chief Justice N V Ramana and Justice Krishna Murari issued notices to the respondents based on as many as eight petitions, including the ones filed by Congress leaders Randeep Singh Surjewala and Jaya...

02 August 2022

CBI Files Coal Scam FIR Against RPG Industries, Others After 10-Year-Long Enquiry

The agency has booked RPG Industries Limited, RPG Enterprises Limited and CESC Limited in connection with alleged irregularities in a 27-year-old allocation process of the Sarisatoli, Tara and Deocha Pachami blocks in West...

21 September 2022