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  2. Parvez Ahmad - Wikipedia

    en.wikipedia.org/wiki/Parvez_Ahmad

    Parvez Ahmad was chairman and CEO of Jammu and Kashmir Bank. He was removed by the state government on the charges of "mis-governance". He is the second chairman and CEO of J&K Bank, after Haseeb A Drabu, to be suddenly removed by the J&K state government. [1] [2] On 23 September 2021, Nengroo joined the Jammu and Kashmir People's Conference [3]

  3. Rajesh Kumar Chhibber - Wikipedia

    en.wikipedia.org/wiki/Rajesh_Kumar_Chhibber

    In June 2019, the Reserve Bank of India approved the appointment of Chhibber as interim chairman and managing director (CMD) of the Bank, following the removal of Parvez Ahmad from the post by the state government. [9] [10] He also served as the Chairman of J&K Grameen Bank an Indian Regional Rural Bank. He was elevated as the Executive ...

  4. Jammu & Kashmir Bank - Wikipedia

    en.wikipedia.org/wiki/Jammu_&_Kashmir_Bank

    Jammu & Kashmir Bank Limited (J&K Bank) is an Indian private sector bank headquartered in Srinagar, Jammu and Kashmir. [2] The Jammu and Kashmir Bank was incorporated on 1 October 1938, by the then ruler of the princely state of Jammu and Kashmir Maharaja Hari Singh with an initial paid up capital of ₹5.00 Lakh.

  5. Jammu and Kashmir State Vigilance Commission - Wikipedia

    en.wikipedia.org/wiki/Jammu_and_Kashmir_State...

    The Jammu & Kashmir State Vigilance Commission Act, 2011 reveals the formation of JKSVC under the section State Vigilance Commission Act, 2011 which indicates that the JKSVC was constituted on 15 February 2011 under Sub-Section-1 of Section 3, with the mandate to monitor, inquire or investigate the corruption under any Act of the Parliament or the Act of State Legislature of J&K. [6]

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  7. List of corporate collapses and scandals - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate...

    In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme. National Bank of Anguilla and Caribbean Commercial Bank Anguilla

  8. Haseeb Drabu - Wikipedia

    en.wikipedia.org/wiki/Haseeb_Drabu

    As finance minister of J&K, he designed and negotiated a Rs 80,000 crore development package for J&K which was announced by the prime minister in May 2015. [19] He also negotiated the first-ever FDI to set up a logistics hub in J&K. [ 20 ] He introduced a new state budget structure and a new government payments system.

  9. Vigilance and Anti-Corruption Bureau - Wikipedia

    en.wikipedia.org/wiki/Vigilance_and_Anti...

    The Vigilance & Anti-Corruption Bureau was established in 1964 as a separate department under the Administrative Control of a Director to deal exclusively with the investigation of corruption cases utilizing Police personnel deputed to it as its own executive Staff.