Translate

Rules, Rights & Rites -105 Constitution of a committee to standardize the handling of loss and fraud cases.

 Rules, Rights & Rites -105

I usually post all important items related to official rulings, union news, and other general matters on my YouTube channels: Yourskayveeyes (English) and Anbudan Kayveeyes (Tamil).
However, due to the recent spate of orders and the high volume of information being received, I have not been able to convert every item into a video. Therefore, I am introducing these new slots to post current matters and updates that have not yet been published on YouTube. This ensures you stay informed on every detail, even if a video hasn't been made yet …………….Kayveeyes

Constitution of a committee to standardize the handling of loss and fraud cases
.

The committee is tasked with examining draft guidelines and preparing a new Standard Operating Procedure (SOP). It consists of the following members:
Shri Chandrasekhar Kakumanu, PMG, SK Region, Bengaluru will be chairperson. Finance Nominee will be Ms. Chaitra Reddy, DAP, PAO, Karnataka.
Shri N R Giri (Director, Central Region, Kerala) and Shri G. Senthil Kumar (SPOs, Kanyakumari) will be members of the committee
Shri B Chandrakantha Kamath, APMG (Vigilance), Karnataka will e the Member Secretary.
The committee has the authority to co-opt additional members from various Circles if required.
Terms of Reference
The committee is mandated to review suggestions from the CPMG Gujarat Circle and submit a detailed report covering:
Creating a structured system to distinguish between perpetrators, collaborators, and those with supervisory lapses, linking these roles to specific financial liabilities.
Recommending measures to prevent arbitrary charge-sheeting and ensure consistency in how losses are apportioned.
Identifying gaps in current Directorate instructions and proposing necessary amendments or replacements.
Examining the feasibility of a computational methodology for dividing pecuniary loss between principal and subsidiary offenders.
Proposing a technology-driven method for Past Work Verification (PWV) using APT 2.0 capabilities to replace manual notices.
Developing a consolidated SOP for internal investigations, referencing global standards like ISO 37008:2023.
Interim Observations: Due by January 31, 2026.
Final Report and Guidelines: Due by March 5, 2026.

Post a Comment

Previous Post Next Post