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  2. Banking Ombudsman Scheme (India) - Wikipedia

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

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks.

  3. Telecom Enforcement Resource and Monitoring - Wikipedia

    en.wikipedia.org/wiki/Telecom_Enforcement...

    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.

  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. M. N. Goiporia - Wikipedia

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

    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 .

  6. North Carolina State Bureau of Investigation - Wikipedia

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

    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.

  7. 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 ...

  8. Directorate of Vigilance and Anti-Corruption - Wikipedia

    en.wikipedia.org/wiki/Directorate_of_Vigilance...

    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.

  9. National Consumer Disputes Redressal Commission - Wikipedia

    en.wikipedia.org/wiki/National_Consumer_Disputes...

    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]