INFORMATION RELATED TO VIGILANCE SECTION

  • Consultation with CVC/CTE;
  • Nomination of CVOs for PSBs/FIs;
  • Correspondence with CBI; Annual Action Plan on Anti Corruption measures;
  • Investigation of cases of frauds by CBI & RBI;
  • Matters under Prevention of Corruption Act;
  • Preventive vigilance;
  • Vigilance systems and procedures in RBI/PSBs/FIs and Insurance Companies;
  • Inquiry into complaints against GMs/EDs and CMDs of PSBs/FIs and Vigilance Surveillance over them;
  • Major frauds in PSBs (in India and abroad);
  • PMO references on anti corruption measures;
  • Bank security;
  • Robberies & loss prevention in banks;
  • Sanction of prosecution in case of ED/CMDs;
  • War Book matters;
  • Annual Reports of CVC;
  • Conduct Regulation in PSBs/FIs, employment after retirement regulations in PSBs;
  • CVC/CBI references relating to DRTs/DRATs.