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Banking Sector & Insurance Companies

Office Order No File No Date of Issue Subject Downloads
3/1/08 007/VGL/050 01/2008 Reporting of fraud cases to police/State CIDs/Economic Offences Wing Download (53.82 KB)pdf
21/6/07 006/MSC/38 06/2007 Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 21-06-07 Download (35.21 KB)pdf
22/6/07 006/MSC/38 06/2007 Constitution of the Advisory Board on Bank Commercial and Financial Frauds regarding (Office Order No 22-06-07) Download (32.43 KB)pdf
14/3/05 003/VGL/1(Pt.) 03/2005 Reporting of frauds perpetrated by Bank Employees... Download (247.38 KB)pdf
59/9/04 003/VGL/1(Pt.) 09/2004 Amendment to the Special Chapter on vigilance management in Public Sector Banks regarding Download (247.38 KB)pdf
53/8/04 004/VGL/50 08/2004 Proforma for Vigilance Audit for Banking Sector Download (38.31 KB)pdf
45/7/04 003/VGL/1(Part) 07/2004 Reporting of frauds perpetrated by Bank employees to local police/CBI Download (5.09 KB)pdf
24/4/04 004/VGL/18 04/2004 Vigilance angle-Determination in Banking Sector Download (5.55 KB)pdf
19/4/04 98/VGL/15 04/2004 Powers and Functions of the Central Vigilance Commission in relation to Public Sector Banks Download (6.5 KB)pdf
18/3/04 003/VGL/29 03/2004 Sanction of Housing/Consumer Loan by PSBs-Proc. Lapses reg. Download (4.24 KB)pdf

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