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ED files money laundering cases into Air India deals inked during UPA tenure

ED files money laundering cases into Air India deals inked during UPA tenure

Fri, Oct 19, 2018

In fresh trouble for embattled state-run carrier Air India, the Enforcement Directorate (ED) has registered multiple criminal cases to probe allegations of irregularities and money laundering in at least four deals signed during the UPA rule including the controversial merger of Air India and Indian Airlines.

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Rs 604 crore Bank Fixed Deposit fraud: Here's how cheaters operated

Rs 604 crore Bank Fixed Deposit fraud: Here's how cheaters operated

Wed, Oct 17, 2018

In a first of its kind exercise, the Central Vigilance Commission (CVC) has analysed and reviews India's top 100 bank frauds up to 2017. The report was released on Tuesday. 

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Bureaucratic reshuffle at Centre: Alka Tiwari appointed new CVC Secretary

Bureaucratic reshuffle at Centre: Alka Tiwari appointed new CVC Secretary

Sun, Jul 01, 2018

Bureaucratic reshuffle: As many as 20 bureaucrats have been appointed as secretaries, additional secretaries and joint secretaries in various central government departments. Bihar-cadre IAS officer Sunil Barthwal has been named Central Provident Fund Commissioner in place of V P Joy, who has been appointed Director General, Hydrocarbons. Barthwal is currently joint secretary, Department of Economic Affairs.

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Black money crackdown: Aadhaar card to be deployed to catch corrupt government employees

Black money crackdown: Aadhaar card to be deployed to catch corrupt government employees

Sun, Apr 01, 2018

With Aadhaar being made mandatory for some financial transactions, Chowdary said it would be in a position to get data from a few centralised agencies and use the information for the purpose of determining a transaction made by an individual and to probe Disproportionate Assets (DA).

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CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

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Give info on payments to brokers: CVC to government work bidders

Give info on payments to brokers: CVC to government work bidders

Sun, Jan 15, 2017

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 (CVC) has said.

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