https://www.taxtmi.com/news?id=2595 Institutional vigilance and anti-corruption mechanisms govern complaints and investigative action against senior bank officials, with responsibility shared among administrative vigilance divisions, the Central Bureau of Investigation, vigilance units in banks and departments, disciplinary authorities, and the Central Vigilance Commission; RBI and the Cabinet Secretariat also examine board-level complaints. Complaints alleging corrupt credit sanctioning, write-offs, improper takeovers, abuse of position, and disproportionate assets are triaged by CVOs or verified by central agencies, and RBI issues circulars mandating fraud reporting and internal-control strengthening. en-us Fri, 16 Dec 2011 19:00:15 +0530 Fri, 16 Dec 2011 19:00:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2595 Institutional vigilance and anti-corruption mechanisms govern complaints and investigative action against senior bank officials, with responsibility shared among administrative vigilance divisions, the Central Bureau of Investigation, vigilance units in banks and departments, disciplinary authorities, and the Central Vigilance Commission; RBI and the Cabinet Secretariat also examine board-level complaints. Complaints alleging corrupt credit sanctioning, write-offs, improper takeovers, abuse of position, and disproportionate assets are triaged by CVOs or verified by central agencies, and RBI issues circulars mandating fraud reporting and internal-control strengthening. News - Fri, 16 Dec 2011 19:00:15 +0530 https://www.taxtmi.com/news?id=2595