Inner Banner

Preventive Action June 2012

Advisories have been issued by the Commission from time to time to alert the organizations about the vulnerabilities in the organizations, policies, systems and procedures which pose a risk of corruption.

1.Commission vide its Circular No. 12/06/12 dated 12.06.2012 had enhanced the threshold limit for reporting of bank fraud cases / financial fraud investigation to the BS&FC unit of the CBI, ACB/EOW of CBI and the Local/State Police.

2. Commission vide its <Office Order No. 13/06/12 dated 29.06.2012 had constituted a Committee of Experts for scrutiny of prosecution sanctions to examine reconsideration proposals received in the Commission from various Ministries/Departments/Organizations in matters where Commission had earlier advised grant of sanction for prosecution.