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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.
Vigilance Telecom Monitoring Cells (VTM) were created by the Government to control illegal/clandestine telecom operations. Three VTM Cells were set up in October 2004 at Delhi , Mumbai and Hyderabad, and a fourth cell was created at Chennai the following month.
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]
The Directorate General interfaces with the Central Vigilance Commission, the Central Bureau of Investigation, field formations of CBDT who are also having their Vigilance wings and others in all the matters relating to Vigilance, preliminary investigation of complaints, obtaining CVC/CVO's first stage advice, wherever required, assistance to ...
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 .
In a significant ruling, the Kerala High Court held that the Vigilance and Anti-Corruption Bureau (VACB), a state anti-corruption agency, also possesses the authority to investigate corruption cases involving Central Government employees within the state. The court reasoned that neither the PC Act nor the DSPE Act explicitly prohibits state ...
SBI Holdings, sometimes referred to as Strategic Business Innovator Group, (TYO: 8473) is a financial services company group based in Tokyo, Japan. [2] The group's businesses and companies are held primarily at SBI Holdings. Some of the most prominent subsidiaries are SBI Securities, SBI Shinsei Bank and SBI Investments.
The NCDRC was established in 1988 under the provisions of the Consumer Protection Act, 1986. [4] The creation of this quasi-judicial body was a significant milestone in India's consumer protection landscape, aimed at providing speedy and inexpensive redressal of consumer disputes. [6]