Money laundring inputs

It is correct that the money laundering is going hand in hand with corruption mainly by beauracrats / bigwigs. Useless wards have been planted as students in foreign countries to syphon corrupt money in their accounts overseas. The wards are enjoying king's life with corrupt money of their parents in western world. This is new style of money laundering of corrupt money. I have already brought this issue in other forums of Modi Circle but could find place for action. It was informed that one IAS officer has planted his useless son in US as student 7-8 years back. he has not passed any exam there and living there as illegal migrant. He is a via media of his father to syphon corrupt money being earned by his father in India. more  

View all 32 comments Below 32 comments
One of biggest advantage of Civil Service is that they are the kings in their department. You cannot find other service personnel in Income Tax or Excise and customs other than IRS. They treat their dept as their family property. Similarly IPS, all police departments including CBI is their family property, foreign affairs, it IFS family property, Forest service it their family property. They have their own association in which their junior officer to senior most, cabinet secretary, chief commissioner are the members. They always protect their members. It is sad to note that Vigilance officers are also from the same service. Unless the govt posts cross service personnel, the corruption in those department is unable to remove or even reduce substantially. If a chief commissioner (administration) is posted in Income tax from IAS and a vigilance officer from IPS, the situation drastically changes. Similarly in other services. This govt never do, because it will dilute powers of someone in the departments close to the minister. Another important area is deputation posting!. A period for relax and no work and no accountability. For example many IRS officers are posted in SEBI on deputation, who are waiting a lucrative posting after the deputation, enjoy relaxed, unquestionable work, even SEBI chairman cannot question him (because tomorrow he is a CIT). Why this type of unproductive deputation, just to waste tax payers money. Again come to punishment for an erring or corrupt officer is maximum 2 weeks suspension, then re-instate with full privileges. Now there is more demand for corrupt senior officers who can support and find means for corrupt ministers especially in states. more  
Now in Tamilnadu a seat for medicine is Rs 6.00 lakhs for one year books,hostel etc are not inclusive so imagine what a Doctor will demand after completion of his course from a client/wife etc more  
I do not agree all your comments. We can clearly show how countries and even swiss banks are cooperating with our country, We have seen moving away of Black MOney from Swiss Banks, I feel intolerance towards Black Money has started. It may take time to weed out something happening for over half a century but we will soon see change. more  
U R RIGHT SIR.VERY FEW PERSON ABLE TO UTILIZE ILLIGAL MONEY.OTHERS R WASTING IT LIKE THEIR LIFE. more  
Yes we have been waiting for over 60 years and continue to wait for our modern day maharajas-after all if there is no hope there will be no life more  
Post a Comment

Related Posts

    • Arrest warrant against Adani

      An arrest warrant has been issued by US authorities against Gautam Adani. So Adani supposedly paid bribes to government officials in India between 2020 and 2024. Of about $250 million or Rs 2000 cr...

      By Sudesh Rai
      /
    • the goings on in SEBI

      readers would recall the harassment suffered by Ms chanda kocchar,ex-cmd icici bank and Ms chitra ramakrishnan NSE chaireperson.am not trying to question the action of the govt.agencies,but it is a...

      By Suresh Dasarathy
      /
    • Kolkata case

      Corruption in the hospital needs to be investigated by CBI. If there is a scam all in power need to be held accountable.

      By Sudesh Rai
      /
    • Hindenburg says India’s stock market regulator is being regulated

      https://hindenburgresearch.com/sebi-chairperson/ This is very worrying if true. A committee under supreme c...

      By Sudesh Rai
      /
    • Fake website

      https://albatraoz.in/products/large-capacity-nylon-crossbody-bag?variant=4396083920...

      By Anjana P K Jain
      /
    • Zee Business cheated people

      A quick summary of the Sebi interim order on Zee business 'experts' these experts would give stock recommendations and make money with the stock move. Never ever buy stocks based on someone recomme...

      By Rajani Thakur
      /
    • By Anonymous Circle member
      /
    • Corruption every phase of life

      We in India talks very long talk on corruption. Matter of fact corruption has increase every Step when you go out of your house and start walking corruption start at lowest level and highest level...

      By Mahendra Doshi
      /
    • World Cup tickets

      The sale of tickets this World Cup will be one of the biggest scams if investigated! It says SOLD everywhere but there’s obviously no full house as we see it on TV. Wh...

      By Rajesh Suri
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)