CENTRAL VIGILANCE COMMISSION Satarkta Bhawan, G.P.O. Complex, Block A, INA, New Delhi-110023 No. 2025/DFS/DFS/Lokpal/2 Dated 18/02/2025 Circular No. 01/02/25 Subject: Procedure for handling complaints referred by Lokpal to CVOs-reg. Lokpal of India, under the provisions contained in the Lokpal and Lokayukta Act, 2013 directs Chief Vigilance Officers (CVOs) to conduct preliminary inquiry and submit report in respect of certain complaints received by Lokpal. 2. An instance has been noted by Lokpal where the Preliminary Inquiry entrusted by it specifically to a CVO has been submitted to Lokpal under the signature of an authority other than the CVO. 3. The CVOs are advised that any
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Read MoreCBI has registered a case against one Head Cashier of Punjab National Bank, Delhi Road Branch, Hapur, a private person and unknown persons on allegations of illegal transfer of Rs. 4.98 crore (approx) from the account of a Business Entity maintaining a Cash credit Account at PNB, LCB Branch, Bhopal. The case was registered on the basis of
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