#Bigbankscam #PNBScam has raised question on credibility of Indian banking and regulator RBI. The modus operandi so far revealed shows that this may be a bigger conspiracy than just two lower ...
Please find results of the two polls conducted earlier this week. These poll suggest two important findings: 1) Corruption could reduce if more women were in positions of responsibility ...
Create a shell company using fraudulent or forged documents. The inception is done by naming personal servants, chauffeurs as board of directors to create obscurity. As creating these firms require...
Those who were getting bribes in kind were small people and it is unlikely that for paltry gifts like coins etc officials will issue LOU of very high value. These businessmen must have given huge b...
So Nirav Modi was giving bribes in gold coins and diamond jewelry to PNB officials as reported by CBI in courts. Bribes in kinds (jewelry, coins, phones, travel vouchers, concert tickets...
With this post, we would like to seek your inputs on the various types of corruption that exists in the tourism industry. Some of you had mentioned concerns like a) special access to res...
The country is going to spend thousands of crores not to waste time of the people by going for bullet trains and hyper loop and what not. But the people who talk about this does not see the time wa...
Seems like US lobbying bodies have been successful in getting the head of NPPA transferred. And the Govt has once again shows it favours business over consumer: This chairman bhupendar s...
I request Transparency International India or the Local Circle Administrator to work on possibility of corruption involved in 498a/406 cases of family dispute complaints. In my view, the bribe is i...
I see Mr. Mishra's post on KPMG's corruption on recruiting favours in exchange for business. Deloitte and EY were external auditors for Punjab National Bank. PWC helped Satyam orchestrate its fraud...
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