Below are the key issues highlighted by you in regards to laundering by some politicians and Government Officers. Kindly review and share any additional but specific inputs you have on this subject...
The aim of demonetisation to curb black money is being defeated by Indian brains with jugaad methods, some of which are listed below: 1. Convert old 500 & 1000 rupee notes to new 2000 note...
It is amusing that this comes from the Finance Minister!! They all sail in the same boat!! They have to please the opposition parties otherwise the parliament will be disturbed. This shows that the...
Hear Finance ministry officials today saying that political parties are exempted under income tax law to deposit old currency notes in their bank accounts. If that is the case, what do w...
IF A 100 RUPEE NOTE IS TRASACTED 1,00,000 TIMES, IT REMAINS A 100 RUPEE NOTE WITH NO TRANSACTION CHARGES. IF IT IS TRANSACTED 1,00,000 TIMES WITH E-TRANSACTION THAN ONLY THE TRANSACTION CHARGES OF ...
There have been some reports on how co-operative banks, petrol pumps, state electricity boards, jal boards, municipalities have been used by politicians and bureaucrats to convert their black money...
The tyagi brothers and a gautam khaitan of ca firm khaitan and co. Have been arrested by cbi for massive corruption in augusta westland deal. The question is 1) is the last pm and sonia gandhi also...
When some thing happens all the media are in attention to report the matter in detail for a couple of days, but never follow up there after. Can anyone tell, after the reporting of all scams big a...
Last year there was lot of conversation about PS to Arvind Kejriwal and CBI arresting him. This circle was active on that. Can TRansparency update us on current status. After CBI investigation who ...
Over the last 4 years, many of you have given inputs on how corruption occurs across various offices, organisations and at central, state and local levels. Some of our recommendations, primarily in...
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