• Consultation with CVC/CTE.
• Nomination of CVOs for PSBs/FIs/PSICs.
• 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 PFRDA and IRADI/RBI
• Inquiry into complaints against GMs/EDs and CMDs of PSBs/FIs/PSICs/PFRDA and IRADI/RBI 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.
• Vigilance clearance, sanction of prosecution and any other matter of Board level appointees of PSBs, FIs, PSICs, PFRDA, IRDA and RBI
• Vigilance matters of Officials in DFS, Officers of Office of Custodian and Government Officials in DRTs/DRATs
