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Bank customers across the nation have complained that several banks are refusing to accept more than the said amount despite providing detailed explanations. (Photo: PTI/File)

Not KYC, 'know your employee' too to check frauds: CVC to banks

Banks have to take extra care to have continuous vigil on their staff.

11 Sept 2017 4:51 PM IST

President Ram Nath Kovind persents Vigilance Award as MoS, PMO, Jitender Singh and Central Vigilance Commissioner KV Chowdary look on. (Photo: PTI)

Act like 'ethical leaders': President Ram Nath Kovind to officials...

'Preventive vigilance is better that the punitive vigilance' can prove to be effective policy in checking corruption,...

31 Oct 2018 8:45 PM IST

Opposition parties on Wednesday slammed the government for CBI Director Alok Vermas removal amid an escalating feud between him and his deputy Rakesh Asthana. (Photo: File | AP)

CVC may summon CBI Director Alok Verma, Special Director Rakesh...

'The commission has got most of files related to cases, in whose probe, charges of alleged interference by Verma came...

31 Oct 2018 7:51 PM IST

CBI Director Alok Verma petition has challenged the decision of the Centre to divest him of his duties and sending him on leave. (Photo: PTI)

CVC begins probe in graft charges against Alok Verma, examines CBI...

'Officials who recorded their statements include those who handled Moin Qureshi bribery case, IRCTC scam, among others.'

30 Oct 2018 8:48 PM IST

The Supreme Court has accepted Alok Vermas petition. It has agreed to take up his hearing on Friday, October 26. (Photo: File | PTI)

SC must probe tawdry removal of Verma

It is far from clear, however, that the CBI director can be removed under the CVC's authority.

26 Oct 2018 12:00 AM IST

CPM general secretary Sitaram Yechury addressing a press conference after the partys three-day central committee meeting in Kolkata. (Photo: PTI)

Modi govt allowed 'good friends', 'cronies' to loot public banks:...

Sitaram Yechury said in the Modi regime, farmers and the poor are 'harassed' for measly amounts.

17 Oct 2018 7:58 PM IST

Alok Verma (Photo: PTI)

Probe report on exiled CBI chief handed to SC, next hearing on Friday

The top court has fixed pleas of Alok Verma and NGO Common Cause for hearing on November 16.

12 Nov 2018 12:19 PM IST

Alok Verma has challenged the government order on the grounds that a 1998 verdict by the Supreme Court stipulated that the CBI Director should have a fixed minimum tenure of two years. (Photo: PTI)

SC to hear corruption watchdog's version in CBI case tomorrow

The Supreme Court had appointed former judge AK Patnaik to supervise the ongoing inquiry of CVC against CBI chief Alok...

11 Nov 2018 3:29 PM IST

The RBI has asked Axis Banks board to re-consider the decision to re-appoint Shikha Sharma as its MD and CEO for a fourth term.

RBI did not conduct audit during PNB scam: CVC

Chowdary pointed out that the RBI issues general guidelines as a regulator and also when foreign exchange is involved.

4 April 2018 1:35 AM IST

Congress spokesperson Abhishek Manu Singhvi (Photo: PTI)

Acted like puppet in hands of govt': Cong seeks CVC's exit over CBI...

Congress also alleged that CVC K V Chowdary is being made to 'act like a puppet' to avoid any probe into the Rafale...

13 Jan 2019 5:40 PM IST

Prime Minister Narendra Modi-led committee removed Alok Verma as CBI Director on Thursday. (Photo: PTI)

No evidence of bribe': Here's why Alok Verma shunted out as CBI chief

As panel based its decision on CVC report, Kharge flagged how main allegations against Verma were 'unsubstantiated'.

11 Jan 2019 11:25 AM IST

The action was taken perfectly bonafide as there were cross-allegations made by both the officers and in accordance with recommendations of CVC, the government felt that in the larger interest of fair and impartial investigation and credibility of CBI, the 2 officers must recuse themselves, Jaitley said. (Photo: ANI | Twitter)

Decision to send CBI officers on leave on CVC recommendation: Arun...

Jaitley said in accordance with the Supreme Court verdict, orders will be complied with and the government will act in...

8 Jan 2019 1:04 PM IST