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February 25, 2018

Governance

Punjab National Bank Chief Vigilance Officer was awarded for excellence by CVC

Newsroom24x7 Network New Delhi: The Rs 11000 crore scam tainted Punjab National Bank Chief Vigilance Officer S.K.Nagpal received  the Chief Vigilance Commissioner’s Award for ‘Outstanding’  achievement  in  “Timely  Completion  of  Disciplinary  Proceedings” in 2007. The award  was  given  to  Nagpal, who took the credit for  completing  92%  of the  total  disciplinary  proceedings  within  the  prescribed 

PNB and Foreign Letters of Credit scam: CBI registers case

Newsroom24x7 Network Mumbai: The Central Bureau of Investigation has registered a case on 15 February 2018 under section 120B read with 420 of IPC and 13(2) read with 13(1)(d) of Prevention of Corruption Act against a Managing Director of a private company based at Walkeshwar, Mumbai; three Mumbai based private companies; 10 Directors of three

Raja, Kanimozhi and others acquitted in 2G scam case

Newsroom24x7 Network New Delhi: What is being described by different sections of people as a scathing censure of the CBI is the verdict of the Special CBI Court acquitting former Union telecom minister A Raja and M Kanimozhi of the DMK, who were among 17 people charged and tried in the infamous 2G scam case.

CBDT warns Assessing Officers against expanding the scope of limited scrutiny in arbitrary manner

Newsroom24x7 Network New Delhi: Instances where the scope of limited scrutiny has been expanded  by assessing officers of the Income Tax Department without going through the due process have been viewed very seriously by CBDT. A CBDT memo of 30 November 2017 on unauthorised expansion of scope of limited scrutiny to all assessing officers points

GST: Government of India grappling with the issue of “Revenue Leakage”

Lalit Shastri There is no end to problems linked with GST – initiallty leading to county-wide anger over a multi-tier tax structure of 5, 12, 18 and 28 percent. The Government of India, after the new tax regime was overhauled and the 28 percent tax levied on 178 items was reduced to 18 percent or

VYAPAM and PMT-2012: CBI files chargesheet against 592; DME officers, Middlemen and top functionaries of 4 Private Medical Colleges of Bhopal and Indore among accused

Newsroom24x7 Network Bhopal: The Central Bureau of Investigation on Thursday (23 November 2017) filed a chargesheet in the Designated Court here against 592 accused persons including 4 Vyapam officials; 3 racketeers; 22 middlemen; 334 Solvers and Beneficiary candidates; 155 guardians of Beneficiary candidates; 46 Invigilators; 2 former officers of the Department of Medical Education, Madhya

SIT on Black Money comes under the RTI Act: Central Information Commission

Newsroom24x7 Staff New Delhi: The Central Information Commission has in a landmark judgement today declared that the Special Investigation Team (SIT) of Department of Revenue, Ministry of Finance, on Black Money, is a Public Authority as per Section 2 (h) of the RTI Act, 2005. The Commission has directed the Competent Authority in the SIT

Former Vijaya Bank Manager and 10 others sentenced 3-years rigorous imprisonment in a fraud case

Newsroom24x7 Network New Delhi: The Special Judge for CBI cases, Visakhapatnam has sentenced Bandi Babu Rao, former Branch Manager of the Eluru Road branch of Viajaya Bank at Vijayawada in Krishna District to undergo three years Rigorous Imprisonment with fine of Rs. 20000. The CBi court has also sentenced ten others – Anumukonda Veera Venkata

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