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BANK OFFICIALS PROSECUTION
Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...28 May, 2026, 06.21 AM IST
- Bangladesh puts AI in driving seat to tackle terrible trafficBangladesh's densely populated capital, infamous for grinding gridlock, has launched its first AI-powered traffic enforcement system in a b...24 May, 2026, 10.20 AM IST
- Don't take Bangladeshi infiltrators to courts, send them to BSF instead: Suvendu to Bengal policeWest Bengal Chief Minister Suvendu Adhikari has introduced a new policy. Detained Bangladeshi infiltrators will now be directly handed over...21 May, 2026, 07.45 PM IST
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...02 May, 2026, 03.56 PM IST
- Justice Department drops criminal probe of Fed chair Powell, likely clearing way for WarshThe Justice Department has concluded its investigation into Federal Reserve chair Jerome Powell. This decision removes a significant obstac...24 Apr, 2026, 08.46 PM IST
- CBI awaiting sanction to prosecute allegedly corrupt MPs, bureaucrats for months: CVC dataAs many as 58 cases involving over 130 allegedly corrupt legislators and serving and retired government officials are awaiting sanction for...29 Jan, 2020, 04.04 PM IST
- Stipulated time over for sanction to prosecute nearly 100 govt officials: CVCThe accused also include officials attached to probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorat...11 Nov, 2019, 03.08 PM IST
- Punjab National Bank, United Bank of India top list of officials prosecutedOverall, year-wise data shows that 2015 had the most number of sanctions (11), followed by 2017 (10). In 2016, prosecution of nine official...28 Feb, 2018, 10.47 AM IST
- 149 banks officials under CVC scanner for corruptionThe Commission has sought permission to prosecute these employees from the authority concerned, according to its monthly performance report...16 Jun, 2016, 05.47 PM IST
- Banks delay action against nearly 100 corrupt officersPublic sector banks have delayed action against nearly 100 corrupt officers despite the uproar over cases of bank fraud and non-performing ...10 Apr, 2016, 12.37 PM IST
- CVC recommends prosecution of two EXIM bank officialsThe Central Vigilance Commission has recommended prosecution of two senior executives EXIM bank for their alleged involvement in a corrupti...28 Jun, 2015, 02.33 PM IST
- Central Vigilance Commission awaits sanction for prosecution against 59 government officialsA list carrying the names and designations of these officials has been put up on the CVC website. Some of the cases which are awaiting sanc...23 Sep, 2014, 05.15 PM IST
- CBI awaits sanction to prosecute multi-crore scams accusedA list carrying names and designations of the officials allegedly involved in corruption cases has been put up on the CVC's website.06 Aug, 2013, 04.40 PM IST
- CVC to write to government for speedy sanction for prosecutionThe Central Vigilance Commission has written to over a dozen government departments to clear cases where sanction has been sought for prose...31 Jan, 2012, 03.33 PM IST
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