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  2. State bureau of investigation - Wikipedia

    en.wikipedia.org/wiki/State_bureau_of_investigation

    A state bureau of investigation (SBI) is a state-level detective agency in the United States. They are plainclothes agencies that usually investigate criminal cases involving the state and/or multiple jurisdictions. They also typically provide technical support to local agencies in the form of laboratory and/or record services, or to directly ...

  3. Central Vigilance Commission - Wikipedia

    en.wikipedia.org/wiki/Central_Vigilance_Commission

    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 ...

  4. Whistle Blowers Protection Act, 2011 - Wikipedia

    en.wikipedia.org/wiki/Whistle_Blowers_Protection...

    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.

  5. North Carolina State Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_State...

    The SBI has original jurisdiction in cases involving drug investigations, lynching, arson investigations, election law violations, child sexual abuse in day care centers, theft and misuse of state property, and computer crime investigations that involve crimes against children. The SBI is also charged with investigating organized crime and vice ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  7. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    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]

  8. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Update: Vide their Notification Ref. CEPD. PRD. No.S873/13.01.001/2021-22, the Reserve Bank of India has introduced a new Integrated Ombudsman Scheme on 12 November 2021. No.S873/13.01.001/2021-22, the Reserve Bank of India has introduced a new Integrated Ombudsman Scheme on 12 November 2021.

  9. M. N. Goiporia - Wikipedia

    en.wikipedia.org/wiki/M._N._Goiporia

    He was the chairman of the Goiporia Committee, which made several important recommendations to improve the level of customer service in Indian banks. As a result of the committee's recommendations, all Indian banks are required to maintain a customer complaint book with adequate pages for recording complaints. [3]