Both Verma and Asthana have been at loggerheads since the latter joined the agency's number two spot last year. Here's what happened in past year which led to this 'unprecedented and grave' situation in India's apex investigating agency.
The report, which has also been shared with the Ministry of Corporate Affairs, carries analysis of large value frauds reported since March 31, 2017.
Chaudhary was appointed as the CVC on June 6, 2015, while Bhasin took charge as the VC on June 11 the same year.
ED raided 10 places in Mumbai, six each in Ahmedabad and Bengaluru, four in Chennai, three in Surat, two each in Bihar, Lucknow, Jalandhar and Hyderabad and one in Delhi.
The 'Vigilance Manual 2017', which is the seventh such document, was unveiled today by Jitendra Singh, Minister of State for Personnel, Public Grievances and Pensions.
According to vigilance Commissioner TM Bhasin, the CVC is getting good inputs from the Financial Intelligence Unit (FIU) in this regard.
Earlier banks were mandated to report fraud of above Rs 10,000 and below Rs one lakh to police.
The Central Vigilance Commission (CVC) data proposed that the inquiry into an extensive number of corruption cases has been pending with many government departments with the railways being at the top of the list.
The Central Vigilance Commission (CVC) has said that firms eyeing multi-crore government contracts will have to provide details of payments made by them to brokers or any intermediary besides disclose their association with foreign companies.
The Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
A Parliamentary panel has asked lenders to take decision on financing of stressed assets as per their “own wisdom” and on the basis of the project’s viability, after it found the banks working under the
Corruption is still a major problem in India. According to global watchdog Transparency International's annual report released earlier this year, India showed improvement in corruption and moved up at 76th position out of 168 countries in the list.
In the wake of Vijay Mallya fleeing from the country after being declared a ‘wilful defaulter’ by SBI-led consortium of 17 banks, the Central Vigilance Commission (CVC) has asked the public sectors banks to review their protocols for faster identific
CVC awaits sanction to prosecute 58 govt officials for graft
New Delhi: Citing overlapping of functions, a Parliamentary Committee on Monday recommended integrating Central Vigilance Commission and anti-corruption wing of the CBI to work directly under the command and control of Lokpal to deal with
New Delhi: Top executives of the US-based world's biggest retailer Wal-Mart have been examined by Central Vigilance Commission (CVC) amid allegations that the company gave bribes to government officials to get customs clearances and obtain
New Delhi: All central government departments have been asked to do away with "outdated" processes and to have Standard Operating Procedures (SOPs) to check corruption, Central Vigilance Commissioner K V Chowdary said here today.Besides, the
New Delhi: Anti-graft watch dog Central Vigilance Commission has sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong
New Delhi: Along the lines of Prime Minister Narendra Modi's 'Maan ki Baat' programme, Central Vigilance Commissioner K V Chowdary would interact with people on Monday via radio on the issue of anti-corruption.Interviews of Chowdary
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