Page 2 - Central Vigilance Commission
Letter to BS: Bankers shouldn't fear cops if they are not corrupt
A frank discussion and the assurance by the PM earlier and the FM now will be of great value to the bureaucracy in the banking world
 "Letter to BS: Bankers shouldn't fear cops if they are not corrupt")
Banks needn't fear the 'three Cs' of investigation: FM Sitharaman
Sitharaman said bankers have no reason to fear the "three Cs", referring to the Central Bureau of Investigation (CBI), Central Vigilance Commission, and Comptroller and Auditor General
 "Banks needn't fear the 'three Cs' of investigation: FM Sitharaman")
All you wanted to know about banking frauds
Bankers feel inhibited talking about frauds for fear of loss of reputation. Large frauds usually come to light after 54 months
 "All you wanted to know about banking frauds")
Deadline over to get nod to prosecute govt officials in corruption: CVC
As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time
 "Deadline over to get nod to prosecute govt officials in corruption: CVC")
CVC sets up advisory board to examine banking frauds above Rs 50 cr
The panel in its previous avatar called the Advisory Board on Bank, Commercial and Financial Frauds
 "CVC sets up advisory board to examine banking frauds above Rs 50 cr")
Don't report frauds below Rs one lakh to police: CVC to public sector banks
Earlier banks were mandated to report fraud of above Rs 10,000 and below Rs one lakh to police
 "Don't report frauds below Rs one lakh to police: CVC to public sector banks")
