Together Against Corruption

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...

Anonymous Letter from an IAS director to PM. Hope the officials involved can come out clean. Looks difficult.

Can the transparency intl or localcircles do a survey about shutting down PNB. Enough!! The Central Bureau of Investigation (CBI) has registered a fresh case related to fraudulent loans ...

All regulators in our country can be hoodwinked and purchased easily actually the chartered accountant community is having primary responsibility for preventing such type of illegality but either t...

The central probe agency has just seized nine costly cars of Modi, recovered by it during raids last week. These include a Rolls Royce Ghost, a Mercedes Benz, a Porsche Panamera, three Honda varian...

Diamond merchants create shell companies in other countries. Then they export a consignment to one of the shell companies and takes a loan from Indian banks showing that sale. The shell company the...

So the Enforcement Directorate (ED) is probing 120 shell companies allegedly linked just to Nirav Modi and Gitanjali Group chief Mehul Choksi. 79 shell companies are owned by the Gitanjali Group ch...

8 LOUs were issued to Nirav Modis company in feb 2017. Fir copy attached. Hari Prasad made the complaint to Govt in Late 2016 which was forwarded to ROC and closed. Why such ignorance? ...

I am from Mumbai. It is so disheartening to see that people like Nirav Modi are able to conduct a fraud of this magnitude and leave the country. This cannot be without collusion of management of PN...