Corruption in Bharatham : PM Modiji, effort to curb this EVIL, Demonitisation, a step taken by him, was widely, vehimently critisised by corrupt politicians such as Sonia and Rahul, Mamata, Kejriwal, Mulayam, Lalu, Communists Yeccury and co, many more idiots .. & GST critisised by calling Gabbar Singh Tax by Congress foolish lunatic, mentally unbalanced president
Opinion
18/03/2018
1171
Sub : Corruption in Bharatham : PM Modiji, effort to curb this EVIL, Demonitisation, a step taken by him, was widely, vehimently critisised by corrupt politicians such as Sonia and Rahul, Mamata, Kejriwal, Mulayam,, Lalu, Communists Yeccury and co, many more idiots .. & GST critisised by calling Gabbar Singh Tax by Congress foolish lunatic, mentally unbalanced president
Ref : Wide Media Reports
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The Nehru dynasty / family - Present congress President who accuses Modiji for all evils ...
This guy Rahul Gandhi and his mother are by far the "MOST CORRUPT Politicians ever born in the history of mankind"
A hundred of scams have been done by the most powerful family of the country but still they are not ready to feel sorry for it.
The list of major corruption scams done in last 10 years by the family duo -
1. Coal scam -- Rs. 1,86,000 crore
2. 2G spectrum case - Rs. 1,76,000 crore
3.Chopper Scam - Rs. 3,600 crore
4. CWG Scam -Rs. 40,000 crore.
5. HAL defence scam- Rs. 10,000 crore.
6. Delhi Jal Board Scam- Rs.10,000 crore.
7.Vodafone tax-scandal Scam- Rs. 11,000 crore.
And a many more.
Well all this contributes to a mammoth 10,00,000 crores and still counting!!
-An intresting fact here is this that Sonia Gandhi has more assets than Queen of England!
Irony..? Much!
Apart from Rajiv and Sonia + BOFOR SCAM still in the courts, many more by Congressmen since assuming power after Independence ...
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Corruption :-
1. Introduction :-
Corruption is an issue that adversely affects India's economy of central, state and local government agencies. Not only has it held the economy back from reaching new heights, but rampant corruption has stunted the country's development. A study conducted by Transparency International in 2005 recorded that more than 92% of Indians had at some point or another paid a bribe to a public official to get a job done. In a study conducted in 2008, Transparency International reported that about 50% of Indians had first hand experience of paying bribes or using contacts to get services performed by public offices.
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Transparency International's 2017 Corruption Perception Index ranks the country 81st place out of 180 countries.
The largest contributors to corruption are entitlement programs and social spending schemes enacted by the Indian government. Examples include the Mahatma Gandhi National Rural Employment Guarantee Act and the National Rural Health Mission. Other areas of corruption include India's trucking industry which is forced to pay billions of rupees in bribes annually to numerous regulatory and police stops on interstate highways.
The media has widely published allegations of corrupt Indian citizens stashing millions of rupees in Swiss banks. Swiss authorities denied these allegations, which were later proven in 2015–2016. The Indian media is largely controlled by extremely corrupt politicians and industrialists who play a major role by misleading the public with incorrect information and use the media for mud-slinging at political and business opponents.
The causes of corruption in India include excessive regulations, complicated tax and licensing systems, numerous government departments with opaque bureaucracy and discretionary powers, monopoly of government controlled institutions on certain goods and services delivery, and the lack of transparent laws and processes. There are significant variations in the level of corruption and in the government's efforts to reduce corruption across different areas of India.
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Lalu Prasad Yadav
The fact that Lalu Prasad Yadav has been an accused in 63-odd cases serves for the fact that Lalu stands as one of the strongest competitor in the list. The biggest scam that rocked Lalu's political career was the fodder scam which involved the embezzlement of Rs. 950 crore approximately. The accusation of nepotism against him has come up time and again but hardly any action has been taken against him owing to his alleged 'connections' in the government. ( Reacent by polls Bihar people voted his party and defeated BJP candidate, means Bihari-s are corrupt)
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2. Politics :-
Booth capturing :-
Corruption in India is a problem that has serious implications for protecting the rule of law and ensuring access to justice. As of December 2009, 120 of India's 524 parliament members were accused of various crimes, under India's First Information Report procedure wherein anyone can allege another to have committed a crime. Many of the biggest scandals since 2010 have involved high level government officials, including Cabinet Ministers and Chief Ministers, such as the 2010 Commonwealth Games scam (?70,000 crore (US$11 billion)), the Adarsh Housing Society scam, the Coal Mining Scam (?1.86 lakh crore (US$28 billion)), the Mining Scandal in Karnataka and the Cash for Vote scams.
Sole philosophy pages on all norms and guidelines to clear mess, but now placed below plates.
3. Bureaucracy :-
A 2005 study done by the Transparency International in India found that more than 92% of the people had firsthand experience of paying bribes or peddling influence to get services performed in a public office. Taxes and bribes are common between state borders; Transparency International estimates that truckers annually pay ?222 crore (US$34 million) in bribes.
Both government regulators and police share in bribe money, to the tune of 43% and 45% each, respectively. The en route stoppages at checkpoints and entry-points can take up to 11 hours per day. About 60% of these (forced) stoppages on roads by concerned authorities such as government regulators, police, forest, sales and excise, octroi, and weighing and measuring departments are for extorting money. The loss in productivity due to these stoppages is an important national concern; the number of truck trips could increase by 40%, if forced delays are avoided. According to a 2007 World Bank published report, the travel time for a Delhi-Mumbai trip could be reduced by about 2 days per trip if the corruption and associated regulatory stoppages to extract bribes were eliminated.
A 2009 survey of the leading economies of Asia, revealed Indian bureaucracy to be not only the least efficient out of Singapore, Hong Kong, Thailand, South Korea, Japan, Malaysia, Taiwan, Vietnam, China, Philippines and Indonesia, but that working with India's civil servants was a "slow and painful" process.
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Mayawati
Mayawati has always been criticized for ostentatious display of power in her state. She has allegedly used her status as chief minister to amass large amounts of personal wealth. She was charged with corruption when the Taj Heritage Corridor Case was uncovered. Mayawati's birthdays have often been media events, where she usually appears decked in diamond jewellery and also accepts public donations for which, she often comes under fire. Her assets are allegedly worth millions of dollars and in the year 2007-08, she had reportedly paid an income tax of Rs. 26 crores, which placed her amongst the top 20 taxpayers of the year.
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4. Land and property : -
I. Illegal housing in India :-
Officials are alleged to steal state property. In cities and villages throughout India, groups of municipal and other government officials, elected politicians, judicial officers, real estate developers and law enforcement officials, acquire, develop and sell land in illegal ways.[18] Such officials and politicians are very well protected by the immense power and influence they possess. Apart from this, slum-dwellers who are allotted houses under several housing schemes such as Pradhan Mantri Gramin Awaas Yojana, Rajiv Awas Yojna, Pradhan Mantri Awas Yojna etc., rent out these houses to others, to earn money due to severe unemployment and lack of a steady source of income.
5. Tendering processes and awarding contracts : -
A 2006 report claimed state-funded construction activities in Uttar Pradesh, such as road building were dominated by construction mafias, consisting of cabals of corrupt public works officials, materials suppliers, politicians and construction contractors.
Problems caused by corruption in government funded projects are not limited to the state of Uttar Pradesh. According to The World Bank, aid programmes are beset by corruption, bad administration and under-payments. As an example, the report cites that only 40% of grain handed out for the poor reaches its intended target. The World Bank study finds that the public distribution programmes and social spending contracts have proven to be a waste due to corruption.
For example, the government implemented the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) on 25 August 2005. The Central government outlay for this welfare scheme is ?400 crore (US$61 million) in FY 2010–2011. After 5 years of implementation, in 2011, the programme was widely criticised as no more effective than other poverty reduction programmes in India. Despite its best intentions, MGNREGA faces the challenges of corrupt officials reportedly pocketing money on behalf of fake rural employees, poor quality of the programme infrastructure, and unintended destructive effect on poverty.
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Suresh Kalmadi
Suresh Kalmadi, almost single handedly caused a loss of hundreds of crores of rupees to the country. The Commonwealth Games, organized by Kalmadi was no less than a loot with numerous reports of the magnum opus event being soaked in corruption making headlines way before the Games had even started. Apparently, out of Rs. 70000 crores spent on the Games, only half of the amount was actually spent. Owing to his involvement in the scam, Kalmadi was charged with corruption and sent to Tihar jail.
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6. Hospitals and health care : -
In Government Hospitals, corruption is associated with non-availability/duplication of medicines, obtaining admission, consultations with doctors and receiving diagnostic services.
National Rural Health Mission is another health care-related government programme that has been subject to large scale corruption allegations. This social spending and entitlement programme hoped to improve health care delivery across rural India. Managed since 2005 by the Ministry of Health, the Indian government mandated a spending of ?2.77 lakh crore (US$42 billion) in 2004–2005, and increased it annually to be about 1% of India's gross domestic product. The National Rural Health Mission programme has been clouded by a large-scale corruption scandal in which high-level government appointed officials were arrested, several of whom died under mysterious circumstances including one in prison. Corruption, waste and fraud-related losses from this government programme has been alleged to be ?1 lakh crore (US$15 billion).
7. Science and technology : -
CSIR, the Council of Scientific and Industrial Research, has been flagged in ongoing efforts to root out corruption in India. Established with the directive to do translational research and create real technologies, CSIR has been accused of transforming into a ritualistic, overly-bureaucratic organisation that does little more than churn out papers.
There are many issues facing Indian scientists, with some, such as MIT systems scientist VA Shiva Ayyadurai, calling for transparency, a meritocratic system, and an overhaul of the bureaucratic agencies that oversee science and technology. Sumit Bhaduri stated, "The challenges of turning Indian science into part of an innovation process are many. Many competent Indian scientists aspire to be ineffectual administrators (due to administrative power and political patronage), rather than do the kind of science that makes a difference". Prime minister Manmohan Singh spoke at the 99th Indian Science Congress and commented on the state of the sciences in India, after an advisory council informed him there were problems with "the overall environment for innovation and creative work" and a "war-like" approach was needed.
8. Income tax department : -
There have been several cases of collusion involving officials of the Income Tax Department of India for preferential tax treatment and relaxed prosecutions in exchange for bribes.
9. Preferential award of mineral resources :-
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Y.S. JaganMohan Reddy -
-the richest MP in the country!!
-Current M.P. from Kadpa constituency.
-Son of former CM of Andhra Pradesh Mr. Y.S. Rajaswkhra Reddy.
-formed a political party on his father's name YSR Congress.
-He was jailed from May 2012 till Sept 2013 for dipropriate assets and providing "Quid Pro Quo" favours to business!!
-In almost 10 years his family wealth increased from a mere 50 lakhs to about 850 crores which is about 80% of AP's total budget of 2014!!
- "India Cement" and many other companies made illegal Quid pro quo to the tune of about Rs 300 crore into the group companies of Y.S. Jagan Mohan Reddy". In return, they received benefits such as permission to draw extra out-of-norm water from rivers and lease of land. ( This buggar one of the Andhra gang to raise no-confidence motion against PM MODIJI )
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I. Illegal mining in India :-
In August 2011, an iron ore mining scandal became a media focus in India. In September 2011, elected member of Karnataka's legislative assembly Janardhana Reddy, was arrested on charges of corruption and illegal mining of iron ore in his home state. It was alleged that his company received preferential allotment of resources, organised and exported billions of dollars' worth of iron ore to Chinese companies in recent years without paying any royalty to the state government exchequer of Karnataka or the central government of India, and that these Chinese companies made payment to shell companies registered in Caribbean and north Atlantic tax havens controlled by Reddy.
It was also alleged that corrupt government officials cooperated with Reddy, starting from government officials in charge of regulating mining to government officials in charge of regulating port facilities and shipping. These officials received monthly bribes in exchange for enabling the illegal export of illegally mined iron ore to China. Such scandals have led to a demand in India for consensually driven action plan to eradicate the piracy of India's mineral resources by an illegal, politically corrupt government officials-business nexus, removal of incentives for illegal mining, and the creation of incentives for legal mining and domestic use of iron ore and steel manufacturing.
II. Driver licensing : -
A study conducted between 2004 and 2005 found that India's driver licensing procedure was a hugely distorted bureaucratic process and allows drivers to be licensed despite their low driving ability through promoting the usage of agents. Individuals with the willingness to pay make a significant payment above the official fee and most of these extra payments are made to agents, who act as an intermediary between bureaucrats and applicants.
The average licensee paid Rs 1,080, approximately 2.5 times the official fee of Rs 450, in order to obtain a license. On average, those who hired agents had a lower driving ability, with agents helping unqualified drivers obtain licenses and bypass the legally required driving examination. Among the surveyed individuals, approximately 60% of the license holders did not even take the licensing exam and 54% of those license holders failed an independent driving test.
Agents are the channels of corruption in this bureaucratic driver licensing system, facilitating access to licenses among those who are unqualified to drive. Some of the failures of this licensing system are caused by corrupt bureaucrats who collaborate with agents by creating additional barriers within the system against those who did not hire agents.
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Dayanidhi Maran::
Maran is the grand-nephew of Karunanidhi and son of Murasoli Maran.
He served as Minister for Communications and Information Technology in UPA govt. fro 2004-2007.
There has been a lot of controversies related to him::
a)Maran has been accused of receiving kickbacks to the tune of Rs. 700 crore from Maxis communication. In reply, he has issued a legal notice to Teelka,the news magazine which have published the report.
http://www.tehelka.com/tag/union...
Dayanidhi Maran sues 'Tehelka'; magazine stands its ground | Latest News & Updates at Daily News & Analysis
b)CBI filed a case against him for mis-using 323 BSNL telephone connections during his tenure as the Telecom minister, and caused the Government of India a huge loss.
CBI books Dayanidhi Maran in BSNL case - The Times of India
c)Maran has been accused of demanding the Tatas 33.33% shares from the Tata-Rupert Murdoch DTH project for the SUN network!
d)He was accused of allegadly mis-using his official powers to pressurise Chennai based businessman C Sivasankaran to sel his stakes in Aircel and two subsidiary firms to Maxis group in 2006.
Dayanidhi Maran forced Aircel-Maxis deal, CBI tells court - The Times of India
Owner of SUN group which has a net evaluation of arround 20,000 crore!!
Also,SpiceJet was owned by him and renovated by KAL Airways!!
c) A Raja: He is one of the top members of DMK and is the prime accused of the 2G spectrum which is worth 1,70,000 crores!!
Some of the major buisness acquires by the great family are::
1) SUN Network.
2)SUN Direct DTH.
3)SpiceJet.
4)Suryan FM.
5)Red FM.
6)Sun Pictures.
7)DinaKaran.
8)Tamil Murasu.
9)Sun 18.
10)About 10 different Tamil magzines.
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What is more hilarious is that when A Raja was accused of the 2G spectrum Kanimozhi released a statement saying that "There is a conspiration against A Raja as he is a DALIT" !! -_-
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III. Trends : -
Professor Bibek Debroy and Laveesh Bhandari claim in their book Corruption in India: The DNA and RNA that public officials in India may be cornering as much as ?921 billion (US$14 billion), or 1.26 per cent of the GDP through corruption. The book claims most bribery is in government delivered services and the transport and real estate industries.
Bribery and corruption are pervasive, but some areas tend to more issues than others. A 2013 EY (Ernst & Young) Study reports the industries perceived to be the most vulnerable to corruption as: Infrastructure & Real Estate, Metals & Mining, Aerospace & Defense, and Power & Utilities. There are a range of specific factors that make a sector more susceptible to bribery and corruption risks than others. High use of middlemen, large value contracts, and liasioning activities etc. drive the depth, volume and frequency of corrupt practices in vulnerable sectors.
A 2011 KPMG study reports India's real estate, telecommunications and government-run social development projects as the three top sectors plagued by corruption. The study found India's defence, the information technology industry and energy sectors to be the most competitive and least corruption prone sectors.
CMS India claims in its 2010 India Corruption Study report that socio-economically weaker sections of Indian society are the most adversely affected by government corruption. These include the rural and urban poor, although the study claims that nationwide perception of corruption has decreased between 2005 and 2010. Over the 5-year period, a significantly greater number of people surveyed from the middle and poorest classes in all parts of India claimed government corruption had dropped over time, and that they had fewer direct experiences with bribery demands. Whereas in reality corruption has increased ten folds since 2010 and continues to grow relentlessly on a daily basis.
The table below compares the perceived anti-corruption effort across some of the major states in India.[12] A rising index implies higher anti-corruption effort and falling corruption. According to this table, the states of Bihar and Gujarat have experienced significant improvements in their anti-corruption efforts, while conditions have worsened in the states of Assam and West Bengal. Consistent with the results in this table, in 2012 a BBC News report claimed the state of Bihar has transformed in recent years to become the least corrupt state in India.
Index trends in major states by respective anti-corruption effort
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IV. State : -
1990–95
1996–00
2001–05
2006–10
Bihar 0.41 0.30 0.43 0.88
Gujarat 0.48 0.57 0.64 0.69
Andhra Pradesh 0.53 0.73 0.55 0.61
Punjab 0.32 0.46 0.46 0.60
Jammu & Kashmir 0.13 0.32 0.17 0.40
Haryana 0.33 0.60 0.31 0.37
Himachal Pradesh 0.26 0.14 0.23 0.35
Tamil Nadu 0.19 0.20 0.24 0.29
Madhya Pradesh 0.23 0.22 0.31 0.29
Karnataka 0.24 0.19 0.20 0.29
Rajasthan 0.27 0.23 0.26 0.27
Kerala 0.16 0.20 0.22 0.27
Maharashtra 0.45 0.29 0.27 0.26
Uttar Pradesh 0.11 0.11 0.16 0.21
Odisha 0.22 0.16 0.15 0.19
Assam 0.21 0.02 0.14 0.17
West Bengal 0.11 0.08 0.03 0.01
10. Black money :-
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Karunanidhi
The corruptions charges against M. Karunanidhi are so many that he is often referred to as the king or emperor of corruption. He was accused of lending support to the LTTE and was indicted for abetting the LTTE in the initial interim report which oversaw the investigation into Rajiv Gandhi's assassination.
Karunanidhi reportedly institutionalized corruption in the South. He was said to be a leading player in the cash for votes scams that are common in the southern region, as well as notorious for extreme nepotism shown under his rule. Not so surprising, is the fact that the main accused in the 2G scam, A, Raja, considers him to be his mentor.
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Black money refers to money that is not fully or legitimately the property of the 'owner'. A government white paper on black money in India suggests two possible sources of black money in India; the first includes activities not permitted by the law, such as crime, drug trade, terrorism and corruption, all of which are illegal in India and secondly, wealth that may have been generated through lawful activity but accumulated by failure to declare income and pay taxes. Some of this black money ends up in illicit financial flows across international borders, such as deposits in tax haven countries.
A November 2010 report from the Washington-based Global Financial Integrity estimates that over a 60-year period, India lost US$213 billion in illicit financial flows beginning in 1948; adjusted for inflation, this is estimated to be $462 billion in 2010, or about $8 billion per year ($7 per capita per year). The report also estimated the size of India's underground economy at approximately US$640 billion at the end of 2008 or roughly 50% of the nation's GDP.
II. Indian black money in Switzerland :-
India was ranked 38th by money held by its citizens in Swiss banks in 2004 but then improved its ranking by slipping to 61st position in 2015 and further improved its position by slipping to 75th position in 2016. According to a 2010 The Hindu article, unofficial estimates indicate that Indians had over US$1,456 billion in black money stored in Swiss banks (approximately US$1.4 trillion). While some news reports claimed that data provided by the Swiss Banking Association Report (2006) showed India has more black money than the rest of the world combined, a more recent report quoted the SBA's Head of International Communications as saying that no such official Swiss Banking Association statistics exist.
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Another report said that Indian-owned Swiss bank account assets are worth 13 times the country's national debt. These allegations have been denied by Swiss Bankers Association. James Nason of Swiss Bankers Association in an interview about alleged black money from India, holds that "The (black money) figures were rapidly picked up in the Indian media and in Indian opposition circles, and circulated as gospel truth. However, this story was a complete fabrication. The Swiss Bankers Association never published such a report. Anyone claiming to have such figures (for India) should be forced to identify their source and explain the methodology used to produce them."
In a separate study, Dev Kar of Global Financial Integrity concludes, "Media reports circulating in India that Indian nationals held around US$1.4 trillion in illicit external assets are widely off the mark compared to the estimates found by his study." Kar claims the amounts are significantly smaller, only about 1.5% of India's GDP on average per annum basis, between 1948 and 2008. This includes corruption, bribery and kickbacks, criminal activities, trade mispricing and efforts to shelter wealth by Indians from India's tax authorities.
According to a third report, published in May 2012, Swiss National Bank estimates that the total amount of deposits in all Swiss banks, at the end of 2010, by citizens of India were CHF 1.95 billion (?92.95 billion (US$1.4 billion)). The Swiss Ministry of External Affairs has confirmed these figures upon request for information by the Indian Ministry of External Affairs. This amount is about 700-fold less than the alleged $1.4 trillion in some media reports. The report also provided a comparison of the deposits held by Indians and by citizens of other nations in Swiss banks. Total deposits held by citizens of India constitute only 0.13 per cent of the total bank deposits of citizens of all countries. Further, the share of Indians in the total bank deposits of citizens of all countries in Swiss banks has reduced from 0.29 per cent in 2006 to 0.13 per cent in 2010.
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Karunanidhi and his family/party-
You know what is most disgusting about this guy that he can't even walk on his own yet his share among the corrupts is the highest!
Being the root of a very large and powerful family..the net worth is calculated to be near around 80,000 crore Rs. only!
Lets take out a look at the corruption crusader's and his family role in the world of corruption =>
1) Kanimojhi:-
Kanimozhi is the daughter of Karunanidhi and his third wife Rajathi Ammal.
She is also a Member of Parliament in Rajya Sabha representing Tamil Nadu..and is main accused in a money laundering related to 2G spectrum case!
Kanimojhi is believed to be the brain behind the family-owned Tamil news channel 'Kalainagar TV'....and she owns 20% stacks in the news channel.
2G: charges framed against Raja, Kanimozhi, others; trial on Nov. 11
According to the former Additional Private Secretary to A.Raja (ex-Telecom Minister), Aseervatham Achary:::
"Kanimozhi used to visit A. Raja frequently in his Delhi
residence (at the tme when he was te telecom minister)"
She was in a nexus with A Raja regarding the launching of Kalaignar TV channel and its other pending works.CBI alleges that A Raja was further pursuing the cause of Kalaignar TV to get registration of the company from Ministry of Information and Broadcasting and for getting it in the DTH operator TATA Sky's bouquet. She was also summoned by the Income Tax Department, Chennai for alleged tax evasion charges.
She along with 18 others was involved in parking the illegal gratification of Rs. 200 crore received from Dynamic Realty.(with the help of A.Raja).
‘Kanimozhi was brain behind Kalaignar TV’
She was sentenced to jail by a Delhi based court on May 21,2011.She served in jail for about 6 months until she was released on bail.
The case is still going on in the court!
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Indian companies are reportedly misusing public trusts for money laundering. India has no centralised repository—like the registrar of companies for corporates—of information on public trusts.
I. 2016 Evasion attempts after note ban( Demonitisisation ) : -
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i. A jewellery store in a shopping mall with a notice "We accept ?500 and ?1000 notes", even after they were no longer valid banknotes.Gold purchases
ii. In Gujarat, Delhi and many other major cities, sales of gold increased on 9 November, with an increased 20% to 30% premium surging the price as much as ?45,000 (US$690) from the ruling price of ?31,900 (US$490) per 10 grams (0.35 oz).
Donations :-
iii. Authorities of Sri Jalakanteswarar temple at Vellore discovered cash worth ?4.4 million (US$67,000) from the temple Hundi.
IV. Multiple bank transactions :-
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There have also been reports of people circumventing the restrictions imposed on exchange transactions and attempting to convert black money into white by making multiple transactions at different bank branches. People were also getting rid of large amounts of banned currency by sending people in groups to exchange their money at banks. In response, the government announced that it would start marking customers with indelible ink. This was in addition to other measures proposed to ensure that the exchange transactions are carried out only once by each person. On 17 November, the government reduced the exchange amount to ?2,000 (US$31) to discourage attempts to convert black money into legitimate money.
V. Railway bookings :-
As soon as the demonetisation was announced, it was observed by the Indian Railways authorities that a large number of people started booking tickets particularly in classes 1A and 2A for the longest distance possible, to get rid of unaccounted for cash. A senior official said, "On November 13, 42.7 million passengers were nationally booked across all classes. Of these, only 1,209 were 1A and 16,999 for 2A. It is a sharp dip from the number of passengers booked on November 9, when 27,237 passengers had booked tickets in 1A and 69,950 in 2A."
The Railways Ministry and the Railway Board responded swiftly and decided that cancellation and refund of tickets of value ?10,000 and above will not be allowed by any means involving cash. The payment can only be through cheque/electronic payment. Tickets above ?10,000 can be refunded by filing ticket deposit receipt only on surrendering the original ticket. A copy of the PAN card must be submitted for any cash transaction above ?50,000. The railway claimed that since the Railway Board on 10 November imposed a number of restrictions to book and cancel tickets, the number of people booking 1A and 2A tickets came down.
Municipal and local tax payments
As the use of the demonetised notes had been allowed by the government for the payment of municipal and local body taxes, leading to people using the demonetised ?500 and ?1,000 notes to pay large amounts of outstanding and advance taxes. As a result, revenue collections of the local civic bodies jumped. The Greater Hyderabad Municipal Corporation reported collecting about ?1.6 billion (US$25 million) in cash payments of outstanding and advance taxes within 4 days.
VI. Axis Bank :-
Income Tax officials raided multiple branches of Axis Bank and found bank officials involved in acts of money laundering.
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Mulayam Singh Yadav is also accused as being one of the most corrupt ministers in the country despite not being directly involved in any major scams. Apart from his name being involved in appointments of tainted officers and mishandling of his power as chief minister, Mulayam Singh had one major allegation levelled against him– accumulation of disproportionate assets. The case drew limelight on his sons and daughter-in-law as they too were holders of the assests that amounted to crores of rupees.
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Public servants have very wide discretionary powers offering the opportunity to extort undue payments from companies and ordinary citizens. The awarding of public contracts is notoriously corrupt, especially at the state level. Scandals involving high-level politicians have highlighted the payment of kickbacks in the healthcare, IT and military sectors. The deterioration of the overall efficiency of the government, protection of property rights, ethics and corruption as well as undue influence on government and judicial decisions has resulted in a more difficult business environment.
VIII. Judiciary : -
According to Transparency International[unreliable source?], Judicial corruption in India is attributable to factors such as "delays in the disposal of cases, shortage of judges and complex procedures, all of which are exacerbated by a preponderance of new laws". Over the years there have been numerous allegations against judges, and in 2011 Soumitra Sen, a former judge at the Kolkata High Court became the first judge in India to be impeached by the Rajya Sabha, (Upper House of the Indian Parliament) for misappropriation of funds.
11. Anti-corruption efforts :-
I. Right to Information Act : -
The 2005 Right to Information Act required government officials to provide information requested by citizens or face punitive action, as well as the computerisation of services and the establishment of vigilance commissions. This considerably reduced corruption and opened up avenues to redress grievances.
II. Right to public services legislation : -
Right to Public Services legislation, which has been enacted in 19 states of India, guarantee time bound delivery of services for various public services rendered by the government to citizen and provides mechanisms for punishing the errant public servant who is deficient in providing the service stipulated under the statute. Right to Service legislation is meant to reduce corruption among the government officials and to increase transparency and public accountability.
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III. Anti-corruption laws in India : -
Public servants in India can be imprisoned for several years and penalised for corruption under the:
Indian Penal Code, 1860
Prosecution section of Income Tax Act, 1961
The Prevention of Corruption Act, 1988
The Benami Transactions (Prohibition) Act, 1988 to prohibit benami transactions.
Prevention of Money Laundering Act, 2002
Punishment for bribery in India can range from six months to seven years.
India is also a signatory to the United Nations Convention against Corruption since 2005 (ratified 2011). The Convention covers a wide range of acts of corruption and also proposes certain preventive policies.
The Lokpal and Lokayuktas Act, 2013 which came into force from 16 January 2014, seeks to provide for the establishment of the institution of Lokpal to inquire into allegations of corruption against certain public functionaries in India.
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He is most corrupt politician in India and earns a lot of money from Indian government through illegal ways and with poor behavior. He is a general secretary of Indian national congress also Member of Parliament in the Rajya Sabha, during 1980 TO 1984 he was a Chief Minister Arjun Singh’s cabinet. Digvijay Singh speaking too much on the issue of corruption these days but he deeply involved in corruption and Jabalpur high court issue order to inquiry against him he is hated by many people. In 2017 he is declare a most corrupt politician in the India and he is also responsible for all the blasts of Mumbai.
SUPPORTER OF TRAITOR JAKIR NAIK WHO IS ABSCONDING DUE TO FEAR OF ARREST
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At present there are no legal provisions to check graft in the private sector in India. Government has proposed amendments in existing acts and certain new bills for checking corruption in private sector. Big-ticket corruption is mainly witnessed in the operations of large commercial or corporate entities. In order to prevent bribery on supply side, it is proposed that key managerial personnel of companies' and also the company shall be held liable for offering bribes to gain undue benefits.
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The Prevention of Money Laundering Act, 2002 provides that the properties of corrupt public servants shall be confiscated. However, the Government is considering incorporating provisions for confiscation or forfeiture of the property of corrupt public servants into the Prevention of Corruption Act, 1988 to make it more self-contained and comprehensive.
A committee headed by the Chairman of Central Board of Direct Taxes (CBDT), has been constituted to examine ways to strengthen laws to curb generation of black money in India, its illegal transfer abroad, and its recovery. "The Committee shall examine the existing legal and administrative framework to deal with the menace of generation of black money through illegal means including inter-alia the following: 1. Declaring wealth generated illegally as national asset; 2. Enacting/amending laws to confiscate and recover such assets; and 3. Providing for exemplary punishment against its perpetrators." (Source: 2013 EY report on Bribery & Corruption)
The Companies Act, 2013, contains certain provisions to regulate frauds by corporations including increased penalties for frauds, giving more powers to the Serious Fraud Investigation Office, mandatory responsibility of auditors to reveal frauds, and increased responsibilities of independent directors. The Companies Act, 2013 also provides for mandatory vigil mechanisms which allow directors and employees to report concerns and whistleblower protection mechanism for every listed company and any other companies which accepts deposits from public or has taken loans more than 50 crore rupees from banks and financial institutions. This intended to avoid accounting scandals such as the Satyam scandal which have plagued India. It replaces The Companies Act, 1956 which was proven outmoded in terms of handling 21st century problems.
In 2015, Parliament passed the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Bill, 2015 to curb and impose penalties on black money hoarded abroad. The Act has received the assent of the President of India on 26 May 2015. It came into effect from 1 July 2015.
12. Anti-corruption police and courts : -
The Directorate General of Income Tax Investigation, Central Vigilance Commission and Central Bureau of Investigation all deal with anti-corruption initiatives. Certain states such as Andhra Pradesh (Anti-Corruption Bureau, Andhra Pradesh) and Karnataka (Lokayukta) also have their own anti-corruption agencies and courts.
Andhra Pradesh's Anti Corruption Bureau (ACB) has launched a large scale investigation in the "cash-for-bail" scam. CBI court judge Talluri Pattabhirama Rao was arrested on 19 June 2012 for taking a bribe to grant bail to former Karnataka Minister Gali Janardhan Reddy, who was allegedly amassing assets disproportionate to his known sources of income. Investigation revealed that India Cements (one of India's largest cement companies) had been investing in Reddy's businesses in return for government contracts. A case has also been opened against seven other individuals under the Indian Penal Code and the Prevention of Corruption Act.
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The Chief Minister of Tamil Nadu has a staggering 46 corruption cases against her. Amongst the various scams were the Rs. 70 million coal import scam, Tansi land deal case, case of disproportionate assets and colour TV case, amongst many others. A raid in her residence and business establishments reportedly led to the seizure of some 28 kg of jewellery (worth Rs 51 crore), 91 wrist-watches, 41 air-conditioners, 10,500 sarees, 750 pairs of footwears, etc. She along with her former cabinet colleagues and senior bureaucrats who worked with her are still facing investigation with regard to corruption.
TAMIL NADU SUPPORT HER RULE, SO TAMILIANS TOO LOVE CORRUPTION
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13. Civic anti-corruption organisations : -
A variety of organisations have been created in India to actively fight against corrupt government and business practices. Notable organisations include:
[Bharat Swabhiman Trust], established by Ramdev, has campaigned against black money and corruption for a decade.[when?]
5th Pillar is most known for the creation of the zero rupee note, a valueless note designed to be given to corrupt officials when they request bribes.
India Against Corruption was a popular movement active during 2011–12 that received much media attention. Among its prominent public faces were Arvind Kejriwal, Kiran Bedi and Anna Hazare. Kejriwal went on to form the Aam Aadmi Party and Hazare established Jan Tantra Morcha.
Jaago Re! One Billion Votes was an organisation founded by Tata Tea and Janaagraha to increase youth voter registration. They have since expanded their work to include other social issues, including corruption.
Association for Social Transparency, Rights and Action (ASTRA) is an NGO focused on grass-roots work to fight corruption in Karnataka.
The Lok Satta Movement, has transformed itself from a civil organisation to a full-fledged political party, the Lok Satta Party. The party has fielded candidates in Andhra Pradesh, Tamil Nadu, and Bangalore. In 2009, it obtained its first elected post, when Jayaprakash Narayan won the election for the Kukatpally Assembly Constituency in Andhra Pradesh.
14. Electoral Reforms : -
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Mulayam Singh Yadav is also accused as being one of the most corrupt ministers in the country despite not being directly involved in any major scams. Apart from his name being involved in appointments of tainted officers and mishandling of his power as chief minister, Mulayam Singh had one major allegation levelled against him– accumulation of disproportionate assets. The case drew limelight on his sons and daughter-in-law as they too were holders of the assests that amounted to crores of rupees.
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I. Electoral reform in India :-
A number of ideas have been in discussion to improve the efficiency and effectiveness of electoral processes in India.
15. Factors contributing to corruption in India : -
In a 2004 report on Corruption in India, one of the world's largest audit and compliance firms KPMG notes several issues that encourage corruption in India. The report suggests high taxes and excessive regulation bureaucracy as a major cause; India has high marginal tax rates and numerous regulatory bodies with the power to stop any citizen or business from going about their daily affairs.
This power of Indian authorities to search and question individuals creates opportunities for corrupt public officials to extract bribes—each individual or business decides if the effort required for due process and the cost of delay is worth paying the bribe demanded. In cases of high taxes, paying off the corrupt official is cheaper than the tax. This, according to the report, is one major cause of corruption in India and 150 other countries across the world. In the real estate industry, the high capital gains tax in India encourages large-scale corruption. The KPMG report claims that the correlation between high real estate taxes and corruption is high in India as it is other countries including the developed economies; this correlation has been true in modern times as well as throughout centuries of human history in various cultures.
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A scam worth Rs. 176,000 crore had former Union Cabinet Minister for Communications and Information Technology, Andimuthu Raja at the centre. A. Raja as he is generally called, was the prime accused in the 2G spectrum scam, which was the largest that the country had seen in a long time. Following the shocking exposure, Raja was indicted and forced to resign. Presently, he is too has been lodged at the Tihar jail and is awaiting his trial.
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The desire to pay lower taxes than those demanded by the state explains the demand side of corruption. The net result is that the corrupt officials collect bribes, the government fails to collect taxes for its own budget, and corruption grows. The report suggests regulatory reforms, process simplification and lower taxes as means to increase tax receipts and reduce causes of corruption.
In addition to tax rates and regulatory burdens, the KPMG report claims corruption results from opaque process and paperwork on the part of the government. Lack of transparency allows room for manoeuvre for both demanders and suppliers of corruption. Whenever objective standards and transparent processes are missing, and subjective opinion driven regulators and opaque/hidden processes are present, conditions are ripe for corruption.
Vito Tanzi in an International Monetary Fund study suggests that in India, like other countries in the world, corruption is caused by excessive regulations and authorisation requirements, complicated taxes and licensing systems, mandated spending programmes, lack of competitive free markets, monopoly of certain goods and service providers by government controlled institutions, bureaucracy, lack of penalties for corruption of public officials, and lack of transparent laws and processes. A Harvard University study finds these to be some of the causes of corruption and underground economy in India.
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Sharad Pawar
Very few people can miss the cosy relationship that Sharad Pawar shares with power and money that has been reported time and again. Every now and then, Pawar draws flak for alleged investments made by him and his family in various illegal projects. He was named by Abdul Karim Telgi, during a narcoanalysis test, stating that it was Pawar's brainchild to print fake stamp papers across the country and mint money. He was also accused in a multi-crore scam involving wheat imports and institutions headed by him and his close associates were served notices by the Bombay High Court for showing favoritism to his family.
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16. Impact of corruption : -
I. Loss of credibility : -
In a study on Bribery and Corruption in India conducted in 2013 by global professional services firm Ernst & Young (EY), a majority of the survey respondents from PE firms said that a company operating in a sector which is perceived as highly corrupt may lose ground when it comes to fair valuation of its business, as investors bargain hard and factor in the cost of corruption at the time of transaction.
According to a report by KPMG, "high-level corruption and scams are now threatening to derail the country's its credibility and [its] economic boom".
II. Economic loss : -
Corruption may lead to further bureaucratic delay and inefficiency if corrupted bureaucrats introduce red tape in order to extort more bribes. Such inadequacies in institutional efficiency could affect growth indirectly by lowering the private marginal product of capital and investment rate. Levine and Renelt showed that investment rate is a robust determinant of economic growth.
Bureaucratic inefficiency also affects growth directly through misallocation of investments in the economy. Additionally, corruption results in lower economic growth for a given level of income.
III. Lower corruption, higher growth rates :-
If corruption levels in India were reduced to levels in developed economies such as Singapore or the United Kingdom, India's GDP growth rate could increase at a higher rate annually. C. K. Prahalad estimates the lost opportunity caused by corruption in terms of investment, growth and jobs for India is over US$50 billion a year.
NOTES & OPINION :-
1. ALL PARTIES GRAND ALLIANCE PREPARED TO JOIN HANDS TO DEFEAT BJP AND PM MODIJI;
2. AS THESE DEMONS DISLIKE A SMOOTH RUNNING HONEST GOVERNMENT;
3. THESE MAHA-GHADBHANDAN WANTS A MOVEMENT OF CORRUPTION;
4. THE SINCERE AND DEDICATED LEADER FRUSTRATE THEM, THESE BUGGERS WORRY AND BEWILDERED THAT IF GOOD WORKS OF MODIJI WINS IN 2019, THEIR RETURN TO POWER WOULD BE A DISTANT DREAM;
5. THESE DEMONS NOW TRY TO DESTABILISE THE NATION;
6. ALL BHARATIYA SHOULD NOT ALLOW THIS, ANTI NATIONAL MUSLIMS, CHRISTIANS, COMMUNISTS AND ALL BAND OF MAFIAS SHOULD BE DEFEATED.
7. BEWARE GAZNI, GHORI MOHAMMADS ARE IN BHARATHAM, COLONIAL LOVERS ARE STILL MONGERING FORIEGN RULE; TAKE CARE ALL THESE BUGGERS, THROW THEM OUT OF POLITICS ...
Thank you for reading
JAIHIND.
VANDE MATHARAM
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