Together Against Corruption

66938 members

35281 conversations

Founder: Transparency International India

December 9th is International Anti-Corruption Day. This circle is the largest anti-corruption community of India and brings together everyone who wants to get work done in India without paying bribes and the ethical way. Members of this circle are playing an active role in India's fight against black money and laundering and participating to make India's demonetisation initiative successful. Through this circle, citizens can report (with their identity or anonymously) and share inputs on various types of bribery and corrupt practices they observe and experience. Collective citizen inputs from this circle are collated and reviewed and submitted for action to the key vigilance bodies of India like CVC, CBI, CAG. Once a member, you will also be given access to state and city level circles to raise local transactional level corruption issues and find ways of getting work done without engaging in corruption!

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Pudiya Ghumao fraud by jewellers - Must fix
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Diamond merchants create shell companies in other countries. Then they export a consignment to one of the shell companies and takes a loan from Indian banks showing that sale. The shell company the...

By Dinesh Shah

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Viewed by 1367
Shell Companies and Businesses- The How
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So the Enforcement Directorate (ED) is probing 120 shell companies allegedly linked just to Nirav Modi and Gitanjali Group chief Mehul Choksi. 79 shell companies are owned by the Gitanjali Group ch...

By Rohit Jain

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Viewed by 1380
Not handling citizen grievance in govt
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8 LOUs were issued to Nirav Modis company in feb 2017. Fir copy attached. Hari Prasad made the complaint to Govt in Late 2016 which was forwarded to ROC and closed. Why such ignorance? ...

By Ruchika L Maheshwari

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Viewed by 1218
Petition to Investigate PNB Management
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I am from Mumbai. It is so disheartening to see that people like Nirav Modi are able to conduct a fraud of this magnitude and leave the country. This cannot be without collusion of management of PN...

By Seema Somani

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Viewed by 1681
Jan Aushadi Store
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Jan Aushadi Store Ghaziabad has no definite discount on generic medicines from private companies. Discounts range from zero to novice and max. 50% as generic medicine is not written on such medicin...

By Umesh Kumar

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Viewed by 1460
Corruption in Smart Cities: Inputs Sought
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Many of you have been writing posts and comments about corruption taking place under the Smart Cities Mission, especially in regards to tenders and contracts. With this post we would lik...

By Transparency International India

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Viewed by 1423
Jan Aushidhi centers
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The two members who have posted information about jan aushidhi centers are quite right based on my understanding but one area of corruption that is also there with these centers is the actual allot...

By Sridhar Mohan

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Viewed by 1025
The corrupt fortis singh brothers
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These fortis singh brothers did tax evasion laundering embezzlement and what not. Not just that these guys must be investigated in detail by Delhi Government. What is to say that they di...

By Ruchika L Maheshwari

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Viewed by 1127
Investigate Jan Aushadi Scheme
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There is corruption of high magnitude taking place in Jan Aushadhi scheme of Govt of India. There is possibly a strong nexus between pharma companies and govt officals runnig the scheme...

By Sudesh Rai

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Viewed by 1083
Parliament Disruption
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I saw today how badly the opposition was disrupting parliament when the PM was speaking. This is in extremely bad taste. They need to find better ways to hold PM accountable. ...

By Sudesh Rai

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Viewed by 1052

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