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RECENT CIRCULARS/ORDERS 

* DPE Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments >>> CPSEs – Other Circulars/Orders
* CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions
* O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law
* Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website)

* O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO)
* CVC – Schedule for Annual Zonal/Sectoral Review Meeting-2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014)
* O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments
* DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding
* CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers
* The Whistleblowers Protection Act, 2011 (12.05.2014)
* CVC Circular dated 29.04.2014 – Shortcomings in bid documents
* O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (DPC)
* O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer
* O.M. dated 25.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of the CBI 
* O.M. dated 24.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of CSS & CSSS  
* Circular dated 20.02.2014 – Appointment of officers working in the Ministries/Departments under Central Staffing Scheme (CSS) to CVC on shift basis  
* CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014)
* O.M. dated 06.02.2014 – Regulation of pay on imposition of a penalty under CCS (CCA) Rules, 1965
* O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants
* O.M. dated 23.01.2014 – Comprehensive review of instructions pertaining to vigilance clearance for promotion – clarifications
* O.M. dated 06.01.2014 – Rule 32 of the CCS (CCA) Rules, 1965 – Advice of the UPSC to be communicated to the delinquent Government servant with the final order of penalty – Amendment – regarding
* O.M. dated 06.01.2014 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis
* O.M. dated 01.01.2014 – Regulating parameters for exercise of discretionary powers enjoyed by Ministers at the Centre
* O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding
* Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs.
* O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Amendments to the Departmental Enquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Conclusion of major penalty proceedings within a period of 18 months – Acceptance by Government.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Conduct of hearings on a day to day basis – Acceptance by Government.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Designating CDIs in CVC in numerical/alphabetical order – Government’s decision thereon.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Payment of TA/DA to retired government servants appearing as witnesses in proceedings before the CDI in CVC – Govt.’s decision thereon.
* O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Submission of draft charge sheet while seeking first stage advice of CVC, etc. – Acceptance by Government.
* ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013)
* Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding 
*  CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014)
* Annual Report 2012 of Central Vigilance Commission (Please click here.)
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I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise/Category-Wise

Annual Report * Appointment to the CVC * Banking & Insurance Sector * Committees/Boards * Complaints/Handling of Complaints * Consultant * Consultation with CVC * CTE, CVC * CVO * Departmental Enquiries Act * Disciplinary Action – False SC/ST/OBC Certificate – Recovery of Wrongful/Excess Payments – Unauthorised Absence * Disciplinary Matters * Disciplinary Proceedings – Single Window System in DOPT *  FAQs * Forwarding of applications for other posts * Handbook for IOs and Disciplinary Authorities * Integrity Pact * Investigation by CBI * IO/PO * Jurisdiction * Meetings * Penalties – Effect of Penalties – Regulation of Pay * PIDPI * Prosecution * Reports/Returns (i) Formats for Reports/Returns * Rotation of Officials * Simultaneous Departmental Proceedings * Speaking Order * Tenders/Contracts/Integrity Pact * Training * Vigeye Vani * Vigilance Angle/Vigilance Clearance * Vigilance Set-Up/Division/Cell – Vigilance Awareness Week * Vigilance Manual of CVC * Whistleblower * Others

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive  

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I. CVC Circulars/Notifications/Office Orders/Guidelines - Subject-Wise  
ANNUAL REPORT
Annual Report 2012 of Central Vigilance Commission (Please click here.)

APPOINTMENT TO THE CVC

  Circular dated 20.02.2014 – Appointment of officers working in the Ministries/Departments under Central Staffing Scheme (CSS) to CVC on shift basis (54.7 KiB, 114 hits)

  O.M. dated 06.01.2014 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (91.9 KiB, 95 hits)

  O.M. dated 25.09.2013 – Appointment of officers working in the Ministries, Departments under Central Staffing Scheme to CVC on shift basis (73.5 KiB, 91 hits)

BANKING & INSURANCE SECTOR

  DFS letter dated 30.07.2012 – Measures to prevent irregularity by certain professionals on the panel of PSBs / PSICs (125.1 KiB, 231 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 248 hits)

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 172 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 137 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 122 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 306 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 243 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 211 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 240 hits)

Earlier Circulars/Orders/Guidelines for Banking Sector

  Office Order dated 08.09.2004 – Amendment to the Special Chapter on Vigilance Management in Public Sector Banks – regarding (42.1 KiB, 196 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 162 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 193 hits)

  Special Chapter on Vigilance Management in Public Sector Banks vis-a-vis Role and Functions of the CVC (2002) (7.1 MiB, 188 hits)

Earlier Circulars/Orders/Guidelines for Insurance Sector

  Circular dated 15.10.2001 – Special Chapter on Vigilance Management in Public Sector Insurance Companies vis-a-vis Role and Functions of the CVC (108.9 KiB, 178 hits)

COMMITTEES/BOARDS

  Office Order dated 23.05.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – Regarding (66.2 KiB, 172 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding (307.9 KiB, 137 hits)

  Office Order dated 26.03.2012 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds (ABBCFF) – regarding-I. (305.8 KiB, 122 hits)

  Corrigendum dated 03.03.2010 – Constitution of the Advisory Board on Bank, Commercial and Financial Frauds – regarding (533.0 KiB, 243 hits)

  Office Order dated 01.02.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (1.8 MiB, 211 hits)

  Office Order dated 1.2.2010 – Constitution of Advisory Board on Bank, Commercial and Financial Frauds – Regarding (19.1 KiB, 240 hits)

COMPLAINTS/HANDLING OF COMPLAINTS

  O.M. dated 18.06.2014 – Guidelines regarding handling of complaints in Ministries/Departments (42.9 KiB, 98 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 45 hits)

  O.M. dated 18.10.2013 – Guidelines regarding handling of complaints in Ministries/Departments (64.3 KiB, 442 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 152 hits)

  Circular dated 12.06.2012 – Reporting of fraud cases to police / State CIDs / Eco. Offences Wing of State police by public sector banks (270.9 KiB, 248 hits)

  Circular dated 29.03.2012 – IT enabled application in CVC for the Core Processes (289.4 KiB, 111 hits)

  Circular dated 13.02.2012 – GoI Resolution on the Public Interest Disclosure & Protection of Informers (PIDPI) – Guidelines thereon (357.4 KiB, 249 hits)

  Circular dated 14.03.2011 – Complaints against Secretaries to the Govt. of India and chief executives of Public Sector Enterprises and CMDs of Public Sector Banks and financial institutions (551.9 KiB, 320 hits)

  Circular dated 17.08.2010 – Reporting of fraud cases to police / State CID / Eco. Offences Wing of State Police by public sector banks (65.3 KiB, 306 hits)

  Circular dated 27.07.2010 – Recent Govt. of India circular setting up Committees to handle complaints against Secretaries, etc. – Clarification (252.4 KiB, 217 hits)

  Office Order dated 19.05.2010 – Adherence to time limits for investigation of complaints – reg. (202.9 KiB, 346 hits)

  Circular dated 05.05.2010 – Recent GOI Circulars setting up Committees to handle complaints against Secretaries, etc. – CVC’s Clarification (208.5 KiB, 226 hits)

  Circular dated 16.03.2010 – Forensic Sciences – Capabilities (520.0 KiB, 221 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 573 hits)

Earlier Circulars/Orders

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 315 hits)

Complaint Handling Policy of CVC

  CVC – Complaint Handling Policy (As on CVC Website – 21.04.2014) (124.2 KiB, 250 hits)

CONSULTANT – SELECTION AND EMPLOYMENT

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 178 hits)

CONSULTATION WITH CVC

  CVC Circular dated 07.12.2012 – Second stage consultation with the CVC in disciplinary cases involving consultation with UPSC – Amendment to the Vigilance Manual (200.1 KiB, 267 hits)

  O.M. dated 26.09.2011 – Dispensing with second stage consultation with the CVC in disciplinary cases (13.3 KiB, 423 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 573 hits)

Earlier Circulars/Orders

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 558 hits)

  Circular dated 11.10.2002 – Improving vigilance administration – Action on anonymous or pseudonymous complaints (4.6 KiB, 315 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 93 hits)

CTE, CVC

  CVC – Transparency in Public Procurement – Some Focal Points (10.3.2013) (486.0 KiB, 165 hits)

  Compendium of Circulars issued by Chief Technical Examiner’s Unit of CVC (As on 10.3.2013) (848.9 KiB, 388 hits)

  CTE – Intensive Examination of Works Guidelines (10.3.2013) (263.0 KiB, 175 hits)

  Circular dated 12.09.2011 – Recoveries arising out of intensive examination conducted by Chief Technical Examiner Organisation of the CVC (256.6 KiB, 111 hits)

  CTE Circular dated 17.02.2011 – Mobilization Advance (249.4 KiB, 247 hits)

  Circular dated 07.10.2010 – Design Mix Concrete (289.8 KiB, 276 hits)

CVO

  Letter dated 10.12.2013 – Submission of Annual Report of Vigilance Work by CVOs (235.8 KiB, 103 hits)

  O.M. dated 02.08.2013 – Reporting, Reviewing and Accepting Authority for the Confidential Report in respect of Chief Vigilance Officers working in the Public Sector Undertakings/Organisations (81.7 KiB, 427 hits)

  CVC Circular dated 08.02.2013 – Conduct of CVOs functioning in Banks & other organizations – regarding (59.2 KiB, 114 hits)

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 105 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 265 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 320 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 155 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 164 hits)

  Course Schedule for Training Course of CVOs (4 to 8 July, 2011) (554.5 KiB, 208 hits)

  Letter dated 07.06.2011 – Training Course for CVOs in CVC (759.4 KiB, 186 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 265 hits)

  Letter dated 02.02.2011- Assessment of performance of CVOs (549.3 KiB, 196 hits)

  Circular dated 05.01.2011 – Submission of Annual Report of vigilance work by CVOs (1.4 MiB, 214 hits)

  O.M. dated 03.12.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (918.9 KiB, 1,314 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 229 hits)

  Letter dated 27.10.2010 – All CVOs to furnish their official e-mail IDs & phone, fax numbers to the Commission (222.6 KiB, 247 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 253 hits)

DEPARTMENTAL ENQUIRIES ACT

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Amendments to the Departmental Enquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1972 (59.7 KiB, 244 hits)

DISCIPLINARY ACTION
False SC/ST/OBC Certificate

  O.M. dated 10.01.2013 – Action against Government servants who get appointment on the basis of false of SC, ST or OBC certificates (52.2 KiB, 960 hits)

Recovery of Wrongful/Excess Payments

  O.M. dated 06.02.2014 – Recovery of wrongful/excess payments made to Government servants (113.5 KiB, 238 hits)

Unauthorized Absence

  O.M. dated 28.03.2013 – Consolidated instructions relating to action against Govt. servants remaining away from duty without authorization / grant of leave (131.5 KiB, 454 hits)

  O.M. dated 22.06.2010 – Consolidated instructions on regularization of unauthorised absence (88.2 KiB, 349 hits)

DISCIPLINARY MATTERS

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 129 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 508 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 261 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 367 hits)

  Letter dated 23.08.2012 – Communicating tentative reasons for disagreement under Rule 9(2) of the AIS (D&A) Rules, 1969 (39.0 KiB, 229 hits)

  O.M. dated 15.05.2012 – Departmental proceedings against Government servants – Procedure for consultation with the UPSC (75.1 KiB, 308 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Circular dated 11.03.2011 – Expeditious disposal of cases involving public servants due to retire shortly (324.0 KiB, 298 hits)

  Circular dated 23.06.2010 – Guidelines in checking delay in grant of sanction for prosecution on CBI reports (376.2 KiB, 277 hits)

  Circular dated 02.06.2010 – Delay in initiating disciplinary proceedings (400.6 KiB, 370 hits)

  Office Order dated 9.3.2010 – Timely completion of Departmental Inquiries – Improving Vigilance Administration (1.3 MiB, 411 hits)

  Office Order dated 3.3.2010 – Definition of term ‘stiff’ or ‘severe’ penalty – Regarding (296.8 KiB, 289 hits)

  Office Order dated 28.1.2010 – Clarification regarding making reference to the Commission for advice on complaints and second stage advice cases (359.3 KiB, 573 hits)

Disciplinary Proceedings
– Disciplinary Proceedings

  O.M. dated 05.03.2014 – Supply of copy of UPSC advice to the charged Officer (30.4 KiB, 191 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 79 hits)

  O.M. dated 14.10.2013 – Recommendations of the Hota Committee – Submission of draft charge sheet while seeking first stage advice of CVC, etc. – Acceptance by Government (56.3 KiB, 169 hits)

  O.M. dated 11.04.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (Reminder) (122.4 KiB, 265 hits)

  CVC Circular dated 04.04.2013 – Delhi High Court’s decision in LPA No.618 of 2012 dated 06.11.2012 in the matter of disclosure of information under the RTI Act, relating to disciplinary matters (670.5 KiB, 508 hits)

  O.M. dated 04.12.2012 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (60.4 KiB, 261 hits)

  O.M. dated 29.11.2012 – Guidelines for monitoring and expeditous disposal of the disciplinary proceeding cases (169.3 KiB, 367 hits)

– Single Window System in DOPT 

  O.M. dated 25.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of the CBI (83.1 KiB, 87 hits)

  O.M. dated 24.02.2014 – Introduction of Single Window System in DOP&T for receiving proposals for initiation of disciplinary proceedings against the Group ‘A’ Officers of CSS & CSSS (156.4 KiB, 80 hits)

  O.M. dated 13.02.2014 – Circulation of Check-List for disciplinary cases against IAS Officers and initiation of Single Window System (251.1 KiB, 79 hits)

FAQs in respect of AVD-I

  FAQs in respect of AVD-I (DOPT-August, 2012) (86.9 KiB, 180 hits)

Forwarding of applications for other posts 

  O.M. dated 23.12.2013 – Consolidated instructions on Forwarding of Applications of Government servants for Outside Employment-regarding (234.3 KiB, 371 hits)

  O.M. dated 14.07.1993 – Forwarding of applications for other posts – principles regarding (666.5 KiB, 177 hits)

  O.M. dated 22.07.1990 – Forwarding of applications – Retention of lien in the parent Department (599.3 KiB, 154 hits)

Handbook for IOs and Disciplinary Authorities

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 328 hits)

Integrity Pact

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 183 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 224 hits)

 More circulars under the heading, “Tenders/Contract/Integrity Pact”
Investigation by CBI

  O.M. dated 11.06.2013 – Investigation by the CBI in respect of JS rank and above officers serving the Central Govt. Sec. 6A of DSPE Act, 1946 – Corrigendum (44.9 KiB, 184 hits)

  O.M. dated 26.09.2011 – Permission to initiate investigation by CBI in respect of officers of the rank of JS and above – Provisions of section 6A of DSPE Act, 1946 (14.8 KiB, 176 hits)

  CVC letter dated 12.03.1998 – Action on CBI reports – Revised time limit for furnishing comments to the CVC (659.4 KiB, 93 hits)

IO/PO

  O.M. dated 23.06.2014 – Grant of Honorarium to Inquiry Officers (IOs)/Presenting Officers (PO) (180.6 KiB, 64 hits)

  O.M. dated 15.01.2014 – Directions of Hon’ble High Court, New Delhi in the matter of Shri K.K.S. Sirohi & Ors. vs. UOI – IOs to be made aware of the procedures of law (195.8 KiB, 21 hits)

  ISTM’s Handbook for Inquiry Officers and Disciplinary Authorities (28.09.2013) (4.1 MiB, 328 hits)

  O.M. dated 31.07.2012 – Grant of honorarium to Inquiry Officers (IOs) / Presenting Officers (POs) – Consolidated instructions regarding (206.0 KiB, 410 hits)

  O.M. dated 26.09.2011 – Appointment of Inquiry Officers (IOs) and Presenting Officers (POs) in discipinary cases (13.0 KiB, 297 hits)

  O.M. dated 27.7.2009 – Grant of honorarium to IOs and POs (91.9 KiB, 329 hits)

Jurisdiction of CVC

  O.M. dated 01.02.2013 – Central Vigilance Commission’s jurisdiction over employees of Multi-State Cooperative Societies like NAFED, KRIBHCO etc. (42.4 KiB, 164 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 196 hits)

MEETINGS

  CVC – Schedule for Annual Zonal/Sectoral Review Meeting -2014 with CMDs/Chief Executives and CVOs of the Ministries/Departments/Organizations (23.06.2014) (55.8 KiB, 31 hits)

  O.M. dated 04.09.2012 – Annual Zonal & Sectoral Review Meetings-2012 with CVOs of remaining 9 groups of Ministries, Deptts. & Organisations (158.5 KiB, 142 hits)

  Office Order dated 5.3.2010 – Monthly and Quarterly structured meetings for review of vigilance work – reg. (671.6 KiB, 179 hits)

PENALTIES
— Effect of Penalties

  O.M. dated 28.04.2014 – Guidelines on treatment of effect of penalties on promotion – role of Departmental Promotion Committee (175.6 KiB, 454 hits)

— Regulation of Pay

  O.M. dated 06.02.2014 – Regulation of pay on imposition of a penalty under CCS (CCA) Rules, 1965 (291.2 KiB, 188 hits)

PIDPI

  Notice dated 18.07.2014 – Public Interest Disclosure and Protection of Informers (PIDPI) Resolution to be followed by the CVOs of Ministries/Departments (895.7 KiB, 5 hits)

  DOPT O.M. 16.06.2014 – Amendment of GOI’s Resolution No.89 published in the Gazette of India commonly known as the Public Interest Disclosure and Protection of Informers (PIDPI) Resolution – regarding (554.5 KiB, 45 hits)

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 152 hits)

PROSECUTION

  CVC’s Office Order dated 14.07.2014 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (279.5 KiB, 20 hits)

  O.M. dated 20.07.2012 – Guidelines for checking delays in grant of sanction of prosecution – strict compliance thereof (69.2 KiB, 214 hits)

  Office Order dated 29.06.2012 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (713.5 KiB, 186 hits)

  O.M. dated 03.05.2012 – Guidelines for checking delay in grant of sanction for prosecution (114.8 KiB, 167 hits)

  Circular dated 29.03.2012 – Sanction for prosecution requests under the PC Act, 1988 against AIS Officers – procedure regarding (574.6 KiB, 194 hits)

  Circular dated 28.03.2012 – Guidelines for checking delay in grant of sanction for prosecution (989.4 KiB, 172 hits)

  O.M. dated 31.01.2012 – Guidelines for checking delay in grant of sanction for prosecution (22.6 KiB, 178 hits)

  Circular dated 28.09.2010 – Guidelines for checking delay in grant of sanction for prosecution-reg. (212.3 KiB, 247 hits)

Reports/Returns

  Letter dated 21.11.2012 – Submission of Annual Report of Vigilance Work by CVOs (234.2 KiB, 105 hits)

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 214 hits)

  Letter dated 16.02.2012 – Submission of Annual Report of Vigilance Work by CVOs (570.8 KiB, 155 hits)

  Letter dated 14.12.2011- Submission of Annual Report of Vigilance Work by CVOs (202.7 KiB, 164 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Office Order dated 22.11.2010 – Submission of Quarterly Progress Report (QPR) to Commission (266.2 KiB, 219 hits)

(i) FORMATS FOR REPORTS/RETURNS

  Circular dated 30.07.2012 – Revised threshold values for submission of Quarterly Progress Report – QPR (613.1 KiB, 214 hits)

  Circular dated 05.04.2011 – Format for review of vigilance work or matters by Chief Executives/HODs with CVOs of Organisations/Departments (360.1 KiB, 297 hits)

  Format of Monthly Report of the CVO (578.6 KiB, 206 hits)

  Format of Annual Report of Vigilance Work (722.7 KiB, 179 hits)

Rotation of Officials

  Circular dated 11.09.2013 – Rotation of officials working in sensitive posts – regarding (337.8 KiB, 284 hits)

  Circular dated 04.01.2012 – Rotation of officials working in sensitive posts – regarding (116.6 KiB, 314 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 502 hits)

Simultaneous Departmental Proceedings

  O.M. dated 01.08.2007 – Simultaneous prosecution in court and departmental proceedings (539.2 KiB, 413 hits)

Speaking Order

  CVC Circular dated 19.05.2014 – Need for self-contained speaking and reasoned order to be issued by the authorities exercising disciplinary powers (372.1 KiB, 129 hits)

Suspension

  Instructions dated 02.01.2014 – Consolidated instructions on suspension (As on DOPT website) (255.3 KiB, 14 hits)

TENDERS/CONTRACTS/INTEGRITY PACT
— eProcurement

  CVC Circular dated 11.12.2012 – Transparency in Works, Purchase & Consultancy contracts awarded on nomination basis (894.8 KiB, 160 hits)

  Circular dated 12.01.2012 – Guidelines for compliance to Quality Requirements of eProcurement Systems (300.5 KiB, 174 hits)

  Circular dated 23.07.2012 – Adoption of Integrity Pact – Standard Operating Procedure (233.3 KiB, 183 hits)

  Circular dated 13.01.2012 – Consideration of Indian Agents (305.6 KiB, 147 hits)

  Circular dated 28.10.2011 – Applicability of CVC’s guidelines on post tender negotiations with regard to projects funded by World Bank and other international funding agencies like IFM, ADB, etc. (301.7 KiB, 141 hits)

  Circular dated 11.02.2011 – Transparency in Tendering System (608.5 KiB, 386 hits)

  Circular dated 13.08.2010 – Adoption of Integrity Pact-Standard Operating Procedure (SOP) – reg. (40.1 KiB, 207 hits)

  Circular dated 23.06.2010 – Leveraging of technology for improving vigilance administration in the National E-Governance Plan (200.9 KiB, 214 hits)

  Office Order dated 19.5.2010 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (232.5 KiB, 302 hits)

  Circular dated 26.04.2010 – Implementation of e-tendering solutions – check list (695.8 KiB, 219 hits)

  Circular dated 19.4.2010 – Integrity Pact – Selection and recommendation of independent external monitors (IEMs) (185.2 KiB, 177 hits)

  Circular dated 20.1.2010 – Tendering Process – Negotiations with L1 (263.4 KiB, 298 hits)

— Negotiations with L-1

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 266 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 203 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 207 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 264 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 250 hits)

— Shortcomings in Bid Documents

  CVC Circular dated 29.04.2014 – Shortcomings in bid documents (117.2 KiB, 102 hits)

TRAINING

  CVC – Training Course for CVOs (15 to 19 October, 2012) (101.8 KiB, 157 hits)

VIGEYE VANI – CVC Newsletter

  CVC’s Monthly Newsletter – Vigeye Vani for Oct. & Nov., 2013 (11.02.2014) (2.6 MiB, 65 hits)

  CVC letter dated 07.01.2013 – Monthly Newsletter VIGEYE VANI released by Central Vigilance Commission – regarding (263.8 KiB, 66 hits)

VIGILANCE ANGLE/VIGILANCE CLEARANCE

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 195 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 228 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 161 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 239 hits)

Vigilance Clearance and Vigilance Clearance Certificate
VIGILANCE SET-UP/DIVISION/CELL

  O.M. dated 30.11.2012 – Strengthening of Vigilance set-up in Ministries & Departments-reg. (102.6 KiB, 163 hits)

Vigilance Awareness Week

  Circular dated 26.09.2013 – Observance of Vigilance Awareness Week, 2013 (531.2 KiB, 106 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 162 hits)

  DOPT D.O. letter dated 03.09.2012 – Strengthening of vigilance set-up in Ministries or Departments (Reminder) (48.0 KiB, 141 hits)

  DOPT O.M. dated 08.08.2012 – Strengthening of vigilance set-up in Ministries / Departments (30.7 KiB, 156 hits)

  DOPT D.O. letter dated 17.07.2012 – Strengthening of vigilance set-up in Ministries/Departments (129.9 KiB, 158 hits)

  O.M. dated 12.07.2012 – Creation of post of Chief Vigilance Officer and status, facilities, perks and perquisites in CPSEs (126.0 KiB, 320 hits)

  O.M. dated 26.09.2011 – Strengthening of Vigilance set-up in Ministries/Departments (14.3 KiB, 213 hits)

  Letter dated 09.02.2011- Appointment of CVOs/VOs in Organisations other than Ministries/Departments/PSUs/PSBs and Insurance Companies, along with letter dated 15.10.2009 (184.6 KiB, 265 hits)

  Circular dated 30.11.2010 – Frauds perpetrated on Banks by using passwords of other employees (248.9 KiB, 229 hits)

  CVC – Metrics to measure Vigilance Awareness (20.10.2010) (333.2 KiB, 194 hits)

  O.M. dated 12.10.2010 – Vigilance functionaries on deputation to CPSEs to draw pay either in CPSE pay-scale or parent cadre pay plus deputation duty allowance – reg. (46.1 KiB, 253 hits)

  Circular dated 28.09.2010 – Observance of Vigilance Awareness Period – 2010 (25.10.2010 to 1.11.2010) (355.9 KiB, 158 hits)

  Circular dated 15.07.2010 – Non-disclosure of movement or tour details of officials working Vigilance Departments of Govt. organizations (540.2 KiB, 232 hits)

VIGILANCE MANUAL OF CVC

  CVC – Vigilance Manual, Vol. I – Sixth Edition (2005) (407.3 KiB, 194 hits)

  CVC – Vigilance Manual, Vol. I – Fifth Edition (1991) (51.2 KiB, 141 hits)

WHISTLEBLOWER
— PIDPI

  O.M. dated 03.09.2013 – Amendment to Resolution dated 21.04.2004, authorising the CVC as the Designated Agency for handling of complaints under PIDPI (188.3 KiB, 152 hits)

— Whistleblower

  The Whistleblowers Protection Act, 2011 (12.05.2014) (125.5 KiB, 169 hits)

OTHER CIRCULARS/PUBLICATIONS

  O.M. dated 24.01.2013 – Recommendations of the Committee of Experts on Disciplinary & Vigilance Inquiries (Hota Committee) (91.5 KiB, 256 hits)

  Circular dated 28.09.2012 – Observance of Vigilance Awareness Week – 2012 (29.10.2012 to 3.11.2012) (872.4 KiB, 162 hits)

  Circular dated 24.06.2011 – Selection and employment of Consultants (235.6 KiB, 178 hits)

  O.M. Dated 28.04.2011 – Consultation process of the CVC and advice for clarity about disciplinary rules and authorities for the faculty & employees of autonomous bodies, universities, etc. (111.2 KiB, 406 hits)

  Vigeye Vani Monthly Letter of CVC – April, 2011 (5.2 MiB, 167 hits)

  CVC Scheme for instituting Satarkata Samman Awards for CVOs/Vigilance functionaries/other public servants contributing significantly to Vigilance Management (28.04.2011) (95.3 KiB, 137 hits)

———————————————————————————————–

(Note:- This part of the post (below) is under maintenance.)

II. CVC Circulars/Notifications/Office Orders/Guidelines (Prior to 01.01.2010) – Archive

  Letter dated 11.12.2009 – Submission of Annual Report of vigilance work by CVOs (51.3 KiB, 144 hits)

  Circular dated 9.11.2009 – Review of Purchase Preference Policy for Products and Services of CPUs (819.2 KiB, 238 hits)

  Circular dated 23.9.2009 – Observance of Vigilance Awareness Week 2009 (559.1 KiB, 153 hits)

  Circular dated 17.9.2009 – Implementation of e-tendering solutions (1.9 MiB, 193 hits)

  Circular dated 17.9.2009 – CV0s training or visits abroad-regarding (358.7 KiB, 206 hits)

  Circular dated 28.8.2009 – Constitution of Committee of Experts for scrutiny of prosecution sanctions (275.9 KiB, 143 hits)

  Circular dated 11.8.2009 – Adoption of Integrity Pact – Periodical regarding (41.8 KiB, 133 hits)

  Circular dated 11.8.2009 – Intensive examination of CTE – Steps for early finalisation of pending vigilance references with CVOs – Reg. (1.1 MiB, 168 hits)

  Circular dated 6.8.2009 – Procedure for seeking 1st stage advice of CVC (1.8 MiB, 558 hits)

  O.M. dated 14.7.2009 – Posting of details on award of tenders and contracts on websites (119.5 KiB, 171 hits)

  O.M. dated 6.7.2009 – Information regarding private foreign visits by Govt. employees (217.0 KiB, 212 hits)

  O.M. datd 1.7.2009 – Access of complaints to the CVOs (214.4 KiB, 200 hits)

  Circular dated 5.6.2009 – Display of standard notice board by Departments-organisations-Reg. (50.4 KiB, 180 hits)

  O.M. dated 29.5.2009 – Deficienties in QPRs (1.0 MiB, 193 hits)

  Circular dated 25.5.2009 – Common observations in the Vigilance Audits of Banks by the Commission (1.8 MiB, 150 hits)

  Circular dated 18.5.2009 – Adoption of Integrity Pact – Standard Operating Procedure-reg. (189.1 KiB, 224 hits)

  Circular dated 12.5.2009 – Delay in submission of investigation report on PIDPI complaints (812.4 KiB, 180 hits)

  Circular dated 1.4.2009 – Preparation of charge-sheets for RDA in CBI cases (24.0 KiB, 180 hits)

  O.M. dated 26.3.2009 – Vigilance angle in Banking Sector – modification regarding (318.1 KiB, 195 hits)

  Circular dated 27.2.2009 – Public Interest Disclosures & Protection of Informer (264.6 KiB, 148 hits)

  Circular dated 18.2.2009 – CVC advice – organisation’s recommendations-regarding (259.0 KiB, 210 hits)

  CVC Circular dated 15.1.2009 – Self-contained, speaking and reasoned order to be issued by Disciplinary Authorities (531.5 KiB, 231 hits)

  Circular dated 13.1.2009 – Implementation of e-tendering solutions (539.6 KiB, 176 hits)

  Circular dated 1.12.2008 – Information to be enclosed while consulting the Commission (272.1 KiB, 200 hits)

  Circular dated 6.11.2008 – Time-bound processing of procurement (301.8 KiB, 213 hits)

  Circular dated 5.8.2008 – Adoption of integrity pact in major Govt. procurement activities (42.2 KiB, 166 hits)

  Circular dated 19.5.2008 – Adoption of integrity pact in major Govt. procurement activities (86.2 KiB, 146 hits)

  Circular dated 24.4.2008 – Reference for reconsideration of Commission’s advice (45.2 KiB, 172 hits)

  Circular dated 24.3.2008 – Committee of Experts for scruitny of prosecution sanctions (46.3 KiB, 192 hits)

  Office Order dated 15.2.2008 – Addl. charge to board-level functionaries in PSUs (359.9 KiB, 161 hits)

  Circular dated 3.1.2008 – Reporting of fraud cases to police, etc. by public sector banks (53.8 KiB, 155 hits)

  Office Order dated 28.12.07 – Adoption of Integrity Pact in major Govt. procurement activities (134.9 KiB, 152 hits)

  Circular dated 28.12.2007 – Amendment of CDA Rules of PSUs to enable imposition of penalty after retirement (406.0 KiB, 237 hits)

  Circular dated 1.11.2007 – Examination of lapses of authoriries exercising quasi-judicial powers – Criteria laid down by Supreme Court (696.7 KiB, 249 hits)

  Office Order dated 18.10.2007 – Jurisdiction of CVC over employees of PSUs, Insurance companies, RBI, NABARD, SIDBI, societies and other local authorities (1.6 MiB, 165 hits)

  Notification dated 12.09.2007 – Jurisdiction of Central Vigilance Commission (216.2 KiB, 196 hits)

  Circular dated 03.03.2007 – Tendering process – negotiations with L-1 (50.5 KiB, 266 hits)

  Circular dated 03.10.2006 – Tendering process – negotiations with L-1 (6.8 KiB, 203 hits)

  Circular dated 9.5.2006 – Transparency in works, purchase and consultancy contracts awarded on nomination basis (42.8 KiB, 173 hits)

  Circular dated 13.03.2006 – Reference to the Commission for its 1st stage advice (66.5 KiB, 194 hits)

  Office Order dated 21.12.2005 – Definition of vigilance angle – partial modification (101.7 KiB, 228 hits)

  Office Order dated 28.11.2005 – Vigilance Manual – Sixth Edition-2004 – Clarification regarding (51.0 KiB, 224 hits)

  Circular dated 25.10.2005 – Tendering process – negotiations with L-1 (57.0 KiB, 207 hits)

  Circular dated 01.02.2011- Guidelines on Outsourcing of Activities by Insurance Companies (161.0 KiB, 263 hits)

  Circular dated 16.05.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (177.3 KiB, 264 hits)

  Circular dated 12.04.2005 – Issues pertaining to negotiation with L-1 (i.e. lowest tenderer) (169.9 KiB, 250 hits)

  Office Order dated 13.08.2004 – Pro forma for Vigilance Audit for Banking Sector (38.3 KiB, 162 hits)

  Office Order dated 15.04.2004 – Vigilance angle – Determination in Banking Sector (5.6 KiB, 161 hits)

  Office Order dated 13.04.2004 – Vigilance angle – Definition of (7.0 KiB, 239 hits)

  Office Order dated 06.04.2004 – Powers and functions of the CVC in relation to public sector banks (6.5 KiB, 193 hits)

  Circular dated 24.7.2003 – Commission’s jurisdiction over the employees of organizations which have 50% or less Govt.’s equity (5.1 KiB, 143 hits)

  Circular dated 12.7.1999 – Guidelines for obtaining vigilance clearance from the Commission for candidate recommended for Board-level apptt. in PSEs (15.8 KiB, 690 hits)

  Letter dated 15.04.1999 – Rotation of officials working in sensitive posts (60.0 KiB, 502 hits)

Note:- It may be noted that the information in this website is subject to the Disclaimer of Dtf.in. However, in case there is any complaint with respect to any content published in this website, it may kindly be brought to our notice for appropriate action to remove such content as early as possible or publish the latest/updated content/event, if any, at info@dtf.in.

Information Commissioner lands in trouble for shielding VS

Oct 9, 2012

Kerala Information Commissioner K Natarajan has landed in trouble for his alleged attempt to prevent a case being registered against Opposition leader V S Achuthanandan in a land scam.

A Malayalam TV channel on Tuesday telecast a telephonic conversation which he had purportedly made with the vigilance DySP who is probing the scam for pressing his demand.

In the conversation, he is heard saying that Achuthanandan is not habitually corrupt and that it might be a slip. So if possible, the charges against Achuthanandan should be dropped using the prerogative of the investigative officer. He reportedly made the request to DySP V G Kunju in September. Read more.

You may like to click on any of the following links:-

* Latest DOPT/CVC/RTI/MOF/CGHS/DPE/RBI/IRDA Orders/Notifications/Circulars; News
* Vigilance Clearance
* Right to Information (RTI) – Rules/ Notifications/Circulars/Guidelines (Subject-Wise) & CIC Orders/Decisions

Court orders vigilance probe against PJ Joseph

Oct 5, 2012

The Court of Enquiry Commissioner and Special Judge, Kottayam, has ordered the Vigilance and Anti-Corruption Bureau (VACB) to proceed with the investigation against the Water Resources Minister P J Joseph for encroaching government land in Idukki district.

Special Court Judge S Soman also directed VACB officials to start investigation against former Revenue minister K E Ismail for taking a supportive stance to Joseph while the former was in office during 1996-2001. The court order was in response to a complaint filed by George Vattukulam, a social activist and president of Malayalavedi. Read more.

Major-General under lens for financial irregularities

Aug 30, 2012

NEW DELHI: In yet another corruption scandal to hit the Army, a Major-General is now under the scanner for alleged gross financial irregularities while he was posted in the operationally crucial Northern Command in Jammu & Kashmir.

The Major-General, who was posted as the chief of the Electronics and Mechanical Engineers (EME) wing of the Northern Command headquartered in Udhampur, had been "attached" in the ongoing court of inquiry (CoI) against a Colonel. Read more.

13 more DGCA officials face CVC heat for violating rules

NEW DELHI: A day after TOI reported CVC recommendation for serious disciplinary proceedings against eight senior officials of the Directorate General of Civil Aviation (DGCA), it turns out that at least 13 other senior officials of the aviation regulator are also in the dock for breach of government rules and regulations.

The charges against the 13 officers who have been recommended for punishment are the same as brought against eight others — abuse of position to favour airlines that they were supposed to regulate and to promote the interests of their kin. Read more.

CVC seeks tough action against 8 DGCA officials

Jul 30, 2012

NEW DELHI: By any yardstick, this is scary news. The regulatory mechanism to ensure safety in Indian skies seems to have almost completely broken down.

Over the last few weeks, the Central Vigilance Commission has approved serious action, including possible dismissal from government, against eight senior officials of the Directorate General of Civil Aviation, for illegal activities such as getting their children or spouses appointed in private airlines without clearance and using their position to unduly influence these airlines. Read more.

Cop books judge’s kin, made to work as peon

Jul 24, 2012

NEW DELHI: In a written complaint against an additional sessions judge at Tis Hazari courts, a traffic head constable has alleged he was abused and forced to report as a peon in a traffic court because he had issued a challan to the judge’s brother for riding a two-wheeler without a helmet.

The head constable, Mahee Lal, said the judge first tried to stop him from issuing the challan. When Lal went ahead and issued the ticket, he was summoned to the judge’s court. There, he was abused by the judge for doing his duty and illegally forced to work as a peon in a traffic court for three days, the complaint says. Read more.

Another judge suspended in cash-for-bail scam in AP

Jul 12, 2012

HYDERABAD: Anti Corruption Bureau (ACB) sleuths registered a case against a sitting judge of the Andhra Pradesh high court and conducted searches at the houses of two more judges . Yet another sitting judge has been linked to in connection with the cash-for-bail scam involving jailed mining baron Gali Janardhan Reddy on Wednesday.

While judge D Prabhakar Rao, who was secretary (legal), AP state election commission, has already been transferred and placed under suspension, the premises of K Lakshminarasimha Rao, chief judge of a small causes court, were also searched. Read more.

FIR against NDMC ex-chief in convention centre case

New Delhi, Jul 4, 2012

NEW DELHI: Parimal Rai, a senior bureaucrat of Delhi said to be close to chief minister Sheila Dikshit, is in trouble with Central Bureau of Investigation finally registering an FIR against him in a project related to New Delhi Municipal Council (NDMC). Sources told TOI that Rai has been named as an accused in a Rs 15 crore contract for civil and electrical works awarded to a private company, Decor India. The CM had recently defended Rai in a letter to home minister P Chidambaram. Read more.

Virbhadra Singh quits, accuses Himachal govt of framing him

New Delhi, June 26, 2012

Micro, small and medium enterprises Minister Virbhadra Singh resigned on Tuesday after a court in Shimla framed corruption charges against him and his wife. "I have submitted my resignation to the Prime Minister," the veteran Congress leader said after calling on Manmohan Singh at his official residence in New Delhi.

The Prime Minister has accepted the resignation and forwarded it to the President, officials said. Read more.

Army orders inquiry against Major General in corruption case

Jammu, June 25: Army has ordered a Court of Inquiry (CoI) into allegations of bribery against senior army officer Major General V K Sharma at the Northern Command headquarters in Jammu and Kashmir.

"A departmental Court of Inquiry (CoI) has been ordered into allegations of financial impropriety in a contract case against Maj Gen V K Sharma," an army officer said. He has, however, neither been arrested nor detained, the officer said. Read more.

Colonel among six arrested for NDA recruitment scam

Jun 25, 2012

NEW DELHI: The CBI busted a major recruitment scam in the prestigious National Defence Academy (NDA) and arrested six people, including a serving colonel, for allegedly receiving bribes for jobs and claimed to have recovered Rs 1.76 crore from different locations in connection with the case.

The agency raided 14 places in Pune, Mumbai, Gurgaon and Sonepat, and recovered cash which was allegedly taken by officials and their touts for recruiting subordinate staff like cooks, gardeners, library and laboratory attendants, cadet orderly and lower division clerks, officials said. Read more.

Army colonel arrested in NDA recruitment ‘scam’

Jun 24, 2012

MUMBAI: The CBI on Saturday arrested Col Kulwinder Singh, staff officer (SO) to Lt Gen Jatinder Singh, National Defence Academy commandant, in connection with complaints of graft over the appointment of 40 lower-division clerks in the NDA.

Singh, who belongs to the Guards regiment, was arrested from a friend’s residence in the Colaba military station. Read more.

Andhra Pradesh cash-for-bail: Suspended CBI judge Pattabhi Rama Rao arrested

June 19, 2912

Hyderabad. The Andhra Pradesh anti-Corruption bureau has arrested suspended Central Bureau of Investigation (CBI) judge Justice Pattabhi Raman Rao in the cash-for-bail case.

Rao allegedly accepted a bribe of Rs 6 crore to grant bail to former BJP minister Gali Janardhana Reddy in an illegal mining case. Read more.

Retired AP judge TV Chalapathi Rao arrested in cash-for-bail scam

Hyderabad, June 16, 2012

A retired district judge TV Chalapathi Rao and son of the suspended CBI judge T Pattabhirama Rao were arrested by the Anti-Corruption Bureau (ACB) in the cash-for-bail case on Saturday, officials said. Earlier in the day, the ACB had conducted raids on the residences of Pattabhirama Rao and Chalapathi Rao in Hyderabad, Chalapathi’s relative P Srinivas Rao at Chilakaluripet in Guntur district and a senior lawyer E Uma Maheshwar Rao in Hyderabad.

Chalapathi and Pattabhirama’s son Ravi Chandra were questioned by the ACB officials before they were arrested, sources said. Read more.

Ministry of Defence suspends BEML Chairman VRS Natarajan

June 11, 2012

New Delhi. The Government has put the CMD of BEML Shri VRS Natarajan under suspension following a recommendation by the CBI that he should be kept away from the post to ensure fair investigation. The charge of CMD has been given to Shri P Dwarkanath, the senior most functional Director in BEML. The CBI is currently investigating into various charges against Shri Natarajan. (Courtesy: pib press release)

CBI arrests top I-T officials, MD of realty firm for graft

Jun 5, 2012

NEW DELHI: The Central Bureau of Investigation on Monday busted a sensational bribery scandal involving high profile income tax officials and a leading construction company that had given them several lakh rupees to suppress its illegal wealth and tax evasion.

The CBI carried out multiple raids across Delhi and Uttar Pradesh and arrested four senior I-T officials, including director (investigation) Kunal Singh, additional director (investigation) Ratan Singh and managing director of realty firm Eldeco Pankaj Bajaj. Read more.

Suspended A.P. judge may be arrested for bail scam

June 2, 2012

Rs.10-crore deal struck and Rs.3 crore was paid

The Judge of a CBI court here, T. Pattabhirama Rao, who was suspended by the High Court on Thursday, and his son, are likely to be arrested in the cash-for-bail episode involving mining baron Gali Janardhan Reddy in the Obulapuram Mining Company (OMC) scandal.

The suspension order against Mr. Rao was slapped on Thursday after a meeting of the collegium of High Court judges, presided over by Chief Justice Madan B. Lokur, with a rider that he should not leave the city till the completion of inquiry against him. Read more.

DGCA officials ‘misused’ free travel facility

Jun 2, 2012

NEW DELHI: In yet another shocker from the Directorate General of Civil Aviation (DGCA), some senior officials are now under the scanner for allegedly misusing the facility of free travel in domestic airlines for safety checks and other official work. DGCA issues aeronautical information circulars to officials for travelling on airlines for such purposes.

The vigilance wing of DGCA has detected misuse of this facility where certain officials let private individuals to fly free using AICs. Read more.

Seventh Annual Convention of Central Information Commission on “RTI: Lessons Learnt”

New Delhi, October 11, 2012

Dr Manmohan Singh, Prime Minister of India will inaugurate the 7th Annual Convention of Central Information Commission on “RTI: Lessons Learnt” tomorrow at DRDO Bhawan, New Delhi . The Central Information Commission (CIC) had been organizing a Convention every year on 12-13 October to commemorate the implementation of the RTI Act, 2005. The Commission in the past six conventions organized so far, has deliberated and discussed a wide range of issues relating to the Act and its implementation with a view to learning from experiences as well as to chart the future road map for greater transparency and accountability.

The Convention will have panel discussions on Compliance, Lessons Learnt – Success and Failures and Right to Privacy Vs Disclosure. Sri Wajaht Habibullah, Chairman, National Commission for Minorities, Ms Aruna Roy, social activist and Sri Shashi Tharoor, Member of Parliament, Lok Sabha are chairing the sessions. Sri Shekhar Gupta, Editor in Chief, Indian Express, Sri A N Tiwari, Former CIC, Dr O P Kejariwal, Former IC, Sri K T S Tulsi, Senior Advocate, Supreme Court of India, State Chief Information Commissioners/State Information Commissioners from Bihar, Haryana, Punjab, Karnataka, Kerala, Tamil Nadu, Maharashtra, Uttarakhand, Orissa, J&K, and HP are the other panelists.

The Session on Compliance, Lessons Learnt – Success and Failures would discuss areas of concern relating to record management practices, suo motu disclosures, usages of ICT in dissemination of information, RTI rules and the status of compliances of the directions of the Commission.

The Session on privacy and disclosure would discuss areas of common conflicts relating to disclosure of APAR/ACR of the employees by third parties, disclosure of Contractual Information between the Public Authority and Private Organizations and disclosure of ‘Information’ collected by Public Authority from ‘Private Bodies’ like Joint Venture companies, Public Private Partnerships etc.

The Panel discussion aims at discussing and laying down a way forward for legal and pragmatic solutions regarding some of the areas of major concern in the implementation of the RTI Act including individual’s privacy and the need for their disclosure.

The Convention would be attended, inter alia, by the Chief Information Commissioner and Information Commissioners of the State Information Commissions, the Civil Society Organisations/Stakeholders/NGOs, RTI Activists, Central Public Information Officers and Appellate Authorities of the select Ministries/Departments of the Government of India. The members of the Bagladesh Information Commission, including its acting Chief Information Commissioner, are also attending the Convention this year. Other representatives attending the Convention are members of Civil Society Organisation from Nepal, Maldives, Bangladesh and Sri Lanka.
(Courtesy: pib press release)

Seminar on “Transparent and Robust Vigilance Mechanism”

There is a need to reduce negative connotation of Vigilance and to promote preventive, predictive and pro-Active Vigilance

Sep 21, 2012

Shri J.M. Garg, Vigilance Commissioner, Central Vigilance Commission (CVC) emphasized that there is a need to reduce negative connotation of vigilance. For this, Shri Garg said that there is an urgent need to promote preventive, predictive and pro-active vigilance so that offenders are caught before commission of the offence. He advised CBEC officers that the delay in vigilance proceedings should be avoided. He also called upon the disciplinary authorities to set example by being transparent, diligent and dedicated to work. Shri Garg was speaking after inaugurating the two day seminar on “Transparent and Robust Vigilance Mechanism” here yesterday. Revenue Secretary Shri Sumit Bose, Chairperson, CBEC Ms. Praveen Mahajan and all Members of CBEC, Chief Commissioners and Director Generals of the CBEC and other senior officials also attended the said seminar.

Central Board of Excise & Customs (CBEC) organised the aforesaid two-day interactive Seminar at India Habitat Centre, New Delhi on 20th & 21st September, 2012. The objective was to improvise the vigilance mechanisms to make it more responsive, transparent, efficient and robust system, by having open dialogue and interaction amongst senior officials of CBEC, CVC and CBI.

Today on the second day of the Seminar, Shri A P Singh, Director, CBI and Shri Wazahat Habibullah, Chairman, National Commission for Minorities and former Chief Information Commissioner addressed the CBEC officers among others.

Addressing the officers, Shri A.P.Singh, Director, CBI, expressed concern over falling rank of India in Transparency International Index. He stressed that bona fide decisions should not be pursued from vigilance angle, as one gets wiser on hindsight. He highlighted about phenomenon of collusive corruption and methods to check it. He expressed that transparency can be enhanced by introducing e-tendering, putting all the websites, disclosure of information etc. He also stressed upon the need for expeditious disposal of vigilance cases.

Shri Wajahat Habibullah, Chairman, National Commission for Minorities spoke at length about relevance of RTI in improving the in-house system of department and containing the menace of corruption. He explained to the participating CBEC officers that the RTI act was only a means to meet the end result of weeding out corruption. He emphasized the need to enhance transparency and accountability in the system.

Revenue Secretary Shri Sumit Bose while concurring with the need for use of technology for improved systems, reduced human interface and transparency also highlighted the need for creating an enabling environment where honest administrators can work without fear and are duly rewarded. He stressed that the bonafide mistakes should be distinguished from the malafide mistakes and genuine decision makers must be encouraged and protected, while guilty should be quickly punished. In this regard, there should be regular interaction with the CVC and CBI, and action plans may be worked out, he added.

Addressing the officers, Ms. Praveen Mahajan, Chairperson, CBEC highlighted the measures taken by CBEC to make it a simple, transparent and non-adversarial tax administration through usage of ICT. She emphasized the continued need for constantly being vigilant and diligent as the stakes are high which has a direct bearing on the economic health of the nation and billions of people, hence there is a need for ‘zero tolerance’ for corruption in the department. She stressed upon that while there are stringent anti- corruption laws, but they can be significant only when they are reflected in our attitude and approach.

Smt. Jaya Balachandaran, Addl. Secretary, CVC, Shri Anil Kumar Sinha, IPS, Addl. Secretary, CVC, Prabodh Kumar, IPS, Head of the Zone , Anti Corruption (HQ) CBI and Anil Palta, IPS, Head of Zone, Chandigarh CBI and Shri Balwinder Singh, IPS (Retd), Advisor to the Ministry of Company Affairs, also addressed the participants during the two day seminar on various technical matters related with Vigilance Administration and coordination between various anti corruption wings of the Government, which was followed by interactive sessions.

Ms Shobha L Chary , Member (P&V) CBEC and Sri R S Sidhu, DG (Vig) CBEC addressed the participants and shared their valuable perspective on various facets of Vigilance Administration to tone it up.

(Courtesy: pib press release)

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