Vigilance proceedings for alleged corrupt practices permit external investigation, advisory consultation, specialised enquiry, and penalty determination. Vigilance cases alleging corrupt practices may involve investigation by the Central Bureau of Investigation, the Central Vigilance Commission, or another ... Summary
International Financial Services Centres Authority (Employees' Service) Regulations, 2020
Vigilance proceedings for alleged corrupt practices permit external investigation, advisory consultation, specialised enquiry, and penalty determination.
Vigilance cases alleging corrupt practices may involve investigation by the Central Bureau of Investigation, the Central Vigilance Commission, or another approved agency. Where a prima facie case arises, advice may be sought on disciplinary action, and the enquiry may be entrusted to a Commissioner for Departmental Enquiries or a nominated person. The Inquiry Officer's report is referred for advice on charges and penalties, while the competent authority determines the penalty after considering that advice. Corrupt practices include criminal misconduct and improper or corrupt exercise of powers.
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