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Whistle Blowers Protection Act, 2011 (renamed as Whistle Blowers Protection Act, 2014 by the second schedule of the Repealing and Amending Act, 2015 [1]) is an Act of the Parliament of India which provides a mechanism to investigate alleged corruption and misuse of power by public servants and also protect anyone who exposes alleged wrongdoing in government bodies, projects and offices.
Directorate of Vigilance and Anti-Corruption is an apex governmental body in Tamil Nadu to address governmental corruption. The Government of Tamil Nadu constituted this State Vigilance Commission headed by a Vigilance Commissioner in 1964.
State Bank of India (SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra.It is the 48th largest bank in the world by total assets and ranked 178th in the Fortune Global 500 list of the world's biggest corporations of 2024, being the only Indian bank on the list. [11]
CVC does not have adequate resources compared with number of complaints that it receives. It is a very small set up with a sanctioned staff strength of 299, [15] while it is supposed to check corruption in more than 1500 Union departments and ministries. [16]
apart from this the bureau also conducts Vigilance Enquiries, Quick Verifications, Confidential Verifications and Surprise Checks. The bureau also collects intelligence reports on corrupt officials and maintains their records. The VACB launched WhatsApp portal for reporting corruptions and complaints. The WhatsApp number is 9447789100.
That bill, moved the SBI to the North Carolina Department of Public Safety [13] for administrative purposes (i.e. human resources, payroll, etc.), and the State Crime Lab remained under the Department of Justice. For operational and investigative purposes, the SBI serves as an independent agency that reports directly to the governor.
The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange.The scam caused significant disruption to the stock market of India, defrauding investors of over fifteen million USD.
The State Bank of India was involved in the scam and several allegations were made against Goiporia, who was the then chairman. [ 4 ] In Scam 1992: The Harshad Mehta Story , a documentary film chronicling the 1992 scam, the role of Goiporia was played by the Indian actor Vivek Vaswani .