TMC MP Kunal Ghosh sent his petition on June 7, alleging that a section of officers, including Rajiv Kumar, the then head of the state government-appointed special investigation team (SIT) and at present the Kolkata Police commissioner, had tampered with evidence.
Suspicious transactions report is a transaction of Rs 10 lakh and above believed to be proceeds of crimes including that from black money. The main idea behind this exercise is to check the flow of proceeds through corrupt means and block all channels of routing black money through the banking system, officials said.
Bhasin also asked bankers not to fear any of the three Cs–CVC, CBI and CAG (Comptroller and Auditor General)–and effectively use all legal means available to them for expeditious recovery of non-performing assets (NPAs)
The Central Vigilance Commission (CVC) can now probe allegations of corruption in private sector banks and against their employees. Vigilance Commissioner T M Bhasin told PTI the Reserve Bank of India (RBI) has given the necessary approval to the CVC on this. The move comes after the Supreme Court last year ruled that the chairman, […]
In a letter to VCs of Central Universities, UGC secretary Jaspal S Sandhu said that it is observed that there is a general lack of awareness among school and college students about what is corruption, its adverse impact on society, how and whom to make a complaint regarding such practices.
Chowdary said a whistleblower is the one who has the direct and personal information or leads which are very useful in an investigation.
Sources said Chief Minister Arvind Kejriwal had asked the vigilance department to probe the matter.
A three-judge bench headed by Chief Justice H L Dattu sought their response within two weeks on the PIL filed by NGO Common Cause.
The bench, also comprising Justices Kurian Joseph and A K Sikri, took on record the statement of Rohatgi and posted the matter for hearing on August 10.
Chowdary probed Gadkari and Moin Qureshi, ‘impressed’ Jaitley with his memory.
Saturday’s meeting was convened at the PM’s residence and was attended by Rajnath Singh, Arun Jaitley, Mallikarjun Kharge, Jitendra Singh and senior officials of PMO.
AG Rohatgi said 10 names have been shortlisted for two post and entire list would be placed before the selection panel,
The Centre has based its argument on the selection-process being an exercise of power by constitutional authorities.
The bankers were presenting a seven-point agenda to the Centre.
SC allowed Centre to continue with selection process including scrutiny of applications of candidates.