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  2. Centralized Public Grievance Redress and Monitoring System

    en.wikipedia.org/wiki/Centralized_Public...

    It was created in June 2007 by the Department of Administrative Reforms & Public Grievances. [2] Under the public grievance mechanism any citizen of India can raise their problems, grievance or pleas to the central govt and state government Ministries and Departments. Grievances can be submitted to all important portfolio ministers and departments.

  3. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    The Superintendent of the SPE was Qurban Ali Khan, who later opted for Pakistan during the Partition of India. [9] The first legal adviser of the War Department was Rai Sahib Karam Chand Jain. After the end of the war, there was a continued need for a central governmental agency to investigate bribery and corruption by central-government employees.

  4. Rajasthan Information Commission - Wikipedia

    en.wikipedia.org/wiki/Rajasthan_Information...

    The Rajasthan Information Commission (RIC) was established by the State Government of Rajasthan in April 2006. RIC is the final appellate authority with regard to the matters mentioned in the Right to Information Act, 2005. Its decisions are final and binding (subject to the decision of writ in the High Court against a verdict).

  5. Financial Intelligence Unit—India - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence_Unit...

    Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...

  6. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC ...

  7. Serious Fraud Investigation Office - Wikipedia

    en.wikipedia.org/wiki/Serious_Fraud...

    The Serious Fraud Investigation Office (SFIO) is a statutory agency in India tasked with investigating corporate fraud. It operates under the Ministry of Corporate Affairs , Government of India , with the mandate of detecting and prosecuting or recommending prosecution for white-collar crimes .

  8. Enforcement Directorate - Wikipedia

    en.wikipedia.org/wiki/Enforcement_Directorate

    The Directorate of Enforcement (ED) was established on 1 May 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. [4] It was created to handle violations of exchange control laws under the Foreign Exchange Regulation Act, 1947 (FERA '47). [5]

  9. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks. The Banking Ombudsman Scheme was first introduced in India in 1995 and was revised in ...