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The Central Bureau of Investigation (CBI), which investigates the scam of over Rs 13,000 Crores Punjab National Bank (PNB) as well as other financial frauds, has asked the deputation of Banking and fiscal experts from various ministries with a voucher offer
According to an official statement sent by the CBI to the Ministry of Finance and other key ministries, the agency has requested agents in deputation as adviser (bank), senior adviser (foreign trade or foreign exchange), badistant counselor (foreign). Trade and Foreign Exchange) and Senior Advisor (Taxation) on the deputation.
Holders will initially benefit from a short-term contract with the first investigating agency, he said.
These positions must provide technical badistance and expertise cases involving banking, foreign trade and currency, and supervise the work of another technician working in the agency, the letter addressed to various departments said. It should be noted that officers coming to the IWC are entitled to a special security allowance at the rate of 20 per cent of the wage, "he said.
However, the communiqué indicated that the candidates
The CBI is investigating various cases of large scale fraud in banks, in addition to other complex cases related to foreign trade and taxation.
Among the most prominent figures the fraud allegedly committed by jeweler Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, of more than 13,000 rupees
The IWC had already reserved senior officials from two public sector banks, one former IDB Bank CMD, former Aircel.C promoter Sivasankaran, his son and companies controlled by him in connection with a 600 rupee fraud at IDBI
The CBI had arrested Friday two senior leaders Bank of India retirees in F Rs 2,654 crore by Diamond Power Infrastructure Ltd (DPIL) based in Vadodara in Bank
Some former senior officials of the RBI are also under the IWC scanner for alleged financial frauds.
The agency will help speed up investigations into financial crime cases, they said.
In 2017, the IWC had 939 regular cases and 137 preliminary investigations. No fewer than 9,383 cases were pending before various courts at the end of the year.
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