• 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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. ...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • 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...
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  • Corruption in India
    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...
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  • 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...
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