Hawala Scandal Essays and Term Papers

  • Corruption India

    1. Coal allocation scam Coal allocation scam or Coalgate, is a political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector entities (PSEs) and private companies by Prime Minister Manmohan Singh. In a draft report issued in March 2012, the Comptroller...

    Premium | 1224 Words | 4 Pages

  • Corruption in India

    “A fish rots from the head down.” When the head is putrid, the body politic cannot be healthy…. When public is angry over revelations of a new mega-scandal, the strategy often employed is to start targeting second-tier corruption selectively (while top-tier is protected). India’s political corruption...

    Premium | 3269 Words | 14 Pages

  • Scams

    loss to Canfina was of Rs 47 crore and 70 lakh. ww.expressindia.com/latest-news/1992-security-scam-1-year-RI-for-Parekh/291064/ Mundhra Scandal The Mundhra scandal involved then finance minister T T Krishnamachari, who pressured the government-owned Life Insurance Corporation of India into bailing out...

    Premium | 1580 Words | 5 Pages

  • Scam

    license awards in 2008 at a throw-away price which were pegged at 2001 prices. 2) Commonwealth Games Scam Another feather in the cap of Indian scandal list is Commonwealth Games loot. Yes, literally a loot! Even before the long awaited sporting bonanza could see the day of light, the grand event was...

    Premium | 1072 Words | 3 Pages

  • Corruption in India

    license awards in 2008 at a throw-away price which were pegged at 2001 prices. 2) Commonwealth Games Scam Another feather in the cap of Indian scandal list is Commonwealth Games loot. Yes, literally a loot! Even before the long awaited sporting bonanza could see the day of light, the grand event was...

    Premium | 1082 Words | 4 Pages

  • Corruption

    peddling, nepotism, scams, fraud, ‘grease money’, and opportunism readily spring to mind. Indians have got used to Corruption. Whether it is a scandal tainted big politician or public servant, or it’s that payment we make to a small time Babu to push a file; corruption has become a way of life in...

    Premium | 1604 Words | 5 Pages

  • Participatory Notes

    Tax officials fear that PNs are becoming a favourite with a host of Indian money launderers who use them to first take funds out of country through hawala and then get it back using PNs. So while one reason for using participatory notes is to keep the investor’s name anonymous, some investors have used...

    Premium | 14668 Words | 38 Pages

  • Hawala

    HAWALA INTRODUCTION [pic] Among the methods terrorists worldwide use to move money from regions that finance them to target countries some hardly leave any traceable trail. As regulators learned recently, one of the weak points in the payments chain through which illicit...

    Premium | 18455 Words | 55 Pages

  • India and Corruption

    and scandals in the country is endless. Now Recently Before Start 2010 Commen Wealth Games Corruption is playing major role with commen wealth games. The Bofors payoff scandal of 1986 involved a total amount of Rs 1750 crore in purchase of guns from a Swedish firm for the Army. The Cement scandal of 1982...

    Premium | 681 Words | 2 Pages

  • avinash

    numbers, forged documents . Jeep purchase (1948): Jeep purchase (1948) The history of corruption in post-Independence India starts with the Jeep scandal in 1948. VK Krishna Menon , the then High Commissioner for India in London signed a deal with a foreign firm worth Rs 80 lakh for jeeps for the Indian...

    Premium | 3992 Words | 5 Pages

  • Anything

    swindling by some fraudulent scheme or action. 1) Coalgate scam Coal allocation scam or Coalgate, as referred by the media, is a political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector entities (PSEs) and private companies. In a draft report...

    Premium | 9727 Words | 31 Pages

  • Black Money In India

    INDEX Various Black Money Scams In India 1. 2010 Commonwealth Games Scam 2. The Hasan Ali Black Money Scandal 3. The 2G Spectrum Scam 4. Arvind Kejriwal’s fight against Black money 5. Bibliography 2010 COMMONWEALTH...

    Premium | 3446 Words | 11 Pages

  • Corruption

    licences were issued by former minister Andimuthu Raja, who is accused of mis-selling bandwidth in what has been called India's biggest corruption scandal. He is alleged to have issued the frequency licences on a "first-come, first-served" basis instead of auctioning them. Mr Raja denies wrongdoing. ...

    Premium | 4191 Words | 13 Pages

  • Anna Hazare and Corruption in India

    and scandals in the country is endless. Now Recently Before Start 2010 Commen Wealth Games Corruption is playing major role with commen wealth games. The Bofors payoff scandal of 1986 involved a total amount of Rs 1750 crore in purchase of guns from a Swedish firm for the Army. The Cement scandal of 1982...

    Premium | 676 Words | 2 Pages

  • Hawala and Its Regulation: a South Asian Perspective

    HAWALA AND ITS REGULATION: A SOUTH ASIAN PERSPECTIVE Vishnu Chandran (National University of Juridical Sciences, Kolkata, India) Contents INTRODUCTION 3 WHAT IS MEANT BY HAWALA? 4 a. Definition 4 b. Origin 4 c. Illustration and Features 5 Trust in Hawala 5 Balancing...

    Premium | 7197 Words | 26 Pages

  • Mr.Arun

    reason why we live in a rich country but we are poor. The list of political corruptions/scandals after the independence is huge in number. From 1947-1980, the major political scandals are1971 Nagarwala scandal, Bitumen scam Churhat lottery scam, Tansi land deal and Urea scam. Between 1980and 2000, there...

    Premium | 725 Words | 2 Pages

  • Corruption in India

    and scandals in the country is endless. Now Recently Before Start 2010 Commen Wealth Games Corruption is playing major role with commen wealth games. The Bofors payoff scandal of 1986 involved a total amount of Rs 1750 crore in purchase of guns from a Swedish firm for the Army. The Cement scandal of 1982...

    Premium | 737 Words | 2 Pages

  • Corruption in India

    bank balance at the time of death.  The list of scams and scandals in the country is endless. Now recently before the start of 2010 Common Wealth Games, Corruption played major role in common wealth games organisation. The Bofors payoff scandal of 1986 involved a total amount of Rs 1750 crore in purchase...

    Premium | 739 Words | 3 Pages

  • Economic and Political Corruption

    India starts with the Jeep scandal in 1948 where the then High Commissioner for India in London entered into transactions with a firm in London for purchase of jeeps needed for the army in Kashmir without observing the normal procedure, followed by scores of other scandals till date. The most talked...

    Premium | 642 Words | 2 Pages

  • Corruption

    politics, this scam has shattered the belief of the common man in the Government. 2) Commonwealth Games Scam Another feather in the cap of Indian scandal list is Commonwealth Games loot. Yes, literally a loot! Even before the long awaited sporting bonanza could see the day of light, the grand event was...

    Premium | 3786 Words | 11 Pages