https://www.taxtmi.com/acts?id=34869 Allegations of corrupt practices, including disproportionate assets or criminal misconduct, may be investigated by external agencies (e.g., CBI or CVC) with the Chairman's approval where required. If a prima facie case exists, the competent authority shall seek CVC or designated authority advice on initiating disciplinary proceedings. Enquiries may be entrusted to a Commissioner for Departmental Enquiries or a CVC-nominated person; the Inquiry Officer's report is forwarded to the CVC for advice on establishment of charges and penalties, which the competent authority decides after considering that advice. en-us Thu, 10 Jan 2019 16:40:48 +0530 Fri, 11 Jan 2019 11:12:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34869 Allegations of corrupt practices, including disproportionate assets or criminal misconduct, may be investigated by external agencies (e.g., CBI or CVC) with the Chairman's approval where required. If a prima facie case exists, the competent authority shall seek CVC or designated authority advice on initiating disciplinary proceedings. Enquiries may be entrusted to a Commissioner for Departmental Enquiries or a CVC-nominated person; the Inquiry Officer's report is forwarded to the CVC for advice on establishment of charges and penalties, which the competent authority decides after considering that advice. Act-Rules SEBI Thu, 10 Jan 2019 16:40:48 +0530 https://www.taxtmi.com/acts?id=34869