Together Against Corruption

There is large scale money laundering happening in farm supply chain. Hoarders going to Grain Merchant with 10 Cr black Merchant takes black of 10 cr giving him RTGS of 8 cr <...

I just saw the local circle poll on this subject. Times of India is saying that cabinet has already approved a vds scheme of 60% and convert black to white. That means that a corrupt officer with 1...

Below are your inputs on all that should be investigated to find demonetisation malpractices and conversion of black money. Kindly review and share any additional specific inputs you have that will...

Extending a huge relief to the cash-strapped rural India, the government has now allowed farmers to buy seeds with old currency notes from any state or central government outlets and agri universit...

Educational institutions are the biggest hoarders of black money. MBBS, MD, Engineering seats are sold for hefty sums and payments are received in cash and hoarded. Some institutions such mon...

I would like to have a direct and blunt post and your responses accordingly on what all should GOI investigate starting Jan 1: 1) Call records of bank manager 2) Call records of cha...

DIFFERENT WAYS IN WHICH THE INDIANS ARE CONVERTING BLACK 500/1000 NOTES INTO WHITE- 1. Temple donations: collect back after paying the priest commission 2. Back-dated FDs in co-operative ...

We have seen multiple posts and comments in this circle about people with black money converting it into white. You may have observed that some of these gaps have already been addressed like malpra...

Below are the key inputs from you on what are the various frauds and malpractices taking place in the 500/1000 currency demonetization. Kindly review and share solutions that can help address...

1. Temple donations. There are reports of people giving their black money to temple 'hundis' or donation boxes. Temple managements will show this money as anonymous donations, exchange it for new c...