Vigilance

• 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).