2019
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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NITI Aayog
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Central Bureau of Investigation
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Central Vigilance Commission
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Reserve Bank of India
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Detailed explanation-1: -The Central Vigilance Commission (CVC) constituted panel – Advisory Board for Banking and Financial Frauds (ABBFF) – has given its advice after a thorough examination of the role of all levels of officials on 84 bank fraud cases involving amounts of over Rs 3 crore in the last three years.
Detailed explanation-2: -Statutory Fraud Committee : There shall be a FraudCommittee under the chairmanship of the nominee of the Governor of Reserve Bankof India and one nominee each from SEBI and IRDA.
Detailed explanation-3: -The CBI charged ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal, Santhanam Muthaswamy, Ashwini Kumar, Ravi Vimal Nevetia, Sushil Kumar Agarwal, and another firm, ABG International Pvt Ltd for embezzling Rs 22,842 crore from SBI and 27 other lenders.