Money laundring inputs

It is correct that the money laundering is going hand in hand with corruption mainly by beauracrats / bigwigs. Useless wards have been planted as students in foreign countries to syphon corrupt money in their accounts overseas. The wards are enjoying king's life with corrupt money of their parents in western world. This is new style of money laundering of corrupt money. I have already brought this issue in other forums of Modi Circle but could find place for action. It was informed that one IAS officer has planted his useless son in US as student 7-8 years back. he has not passed any exam there and living there as illegal migrant. He is a via media of his father to syphon corrupt money being earned by his father in India. more  

View all 32 comments Below 32 comments
One of biggest advantage of Civil Service is that they are the kings in their department. You cannot find other service personnel in Income Tax or Excise and customs other than IRS. They treat their dept as their family property. Similarly IPS, all police departments including CBI is their family property, foreign affairs, it IFS family property, Forest service it their family property. They have their own association in which their junior officer to senior most, cabinet secretary, chief commissioner are the members. They always protect their members. It is sad to note that Vigilance officers are also from the same service. Unless the govt posts cross service personnel, the corruption in those department is unable to remove or even reduce substantially. If a chief commissioner (administration) is posted in Income tax from IAS and a vigilance officer from IPS, the situation drastically changes. Similarly in other services. This govt never do, because it will dilute powers of someone in the departments close to the minister. Another important area is deputation posting!. A period for relax and no work and no accountability. For example many IRS officers are posted in SEBI on deputation, who are waiting a lucrative posting after the deputation, enjoy relaxed, unquestionable work, even SEBI chairman cannot question him (because tomorrow he is a CIT). Why this type of unproductive deputation, just to waste tax payers money. Again come to punishment for an erring or corrupt officer is maximum 2 weeks suspension, then re-instate with full privileges. Now there is more demand for corrupt senior officers who can support and find means for corrupt ministers especially in states. more  
Now in Tamilnadu a seat for medicine is Rs 6.00 lakhs for one year books,hostel etc are not inclusive so imagine what a Doctor will demand after completion of his course from a client/wife etc more  
I do not agree all your comments. We can clearly show how countries and even swiss banks are cooperating with our country, We have seen moving away of Black MOney from Swiss Banks, I feel intolerance towards Black Money has started. It may take time to weed out something happening for over half a century but we will soon see change. more  
U R RIGHT SIR.VERY FEW PERSON ABLE TO UTILIZE ILLIGAL MONEY.OTHERS R WASTING IT LIKE THEIR LIFE. more  
Yes we have been waiting for over 60 years and continue to wait for our modern day maharajas-after all if there is no hope there will be no life more  
Post a Comment

Related Posts

    • Fake website

      https://albatraoz.in/products/large-capacity-nylon-crossbody-bag?variant=4396083920...

      By Anjana P K Jain
      /
    • Zee Business cheated people

      A quick summary of the Sebi interim order on Zee business 'experts' these experts would give stock recommendations and make money with the stock move. Never ever buy stocks based on someone recomme...

      By Rajani Thakur
      /
    • By Anonymous Circle member
      /
    • Corruption every phase of life

      We in India talks very long talk on corruption. Matter of fact corruption has increase every Step when you go out of your house and start walking corruption start at lowest level and highest level...

      By Mahendra Doshi
      /
    • World Cup tickets

      The sale of tickets this World Cup will be one of the biggest scams if investigated! It says SOLD everywhere but there’s obviously no full house as we see it on TV. Wh...

      By Rajesh Suri
      /
    • Govts position on black marketing of world cup tickets

      14 oct Ahmedabad, IND v PAK VIP box tickets .. Black market price 1.5 Lakhs !!! Is the Govt permitting these black marketers or they are ok to operate. Where to complain?

      By Dinesh Shah
      /
    • Doctors that own pharmacy and lab

      NMC says Doctors cannot receive cuts and commissions from labs and chemists. Howevwr I have noticed that in many cases these are opened by Doctora directly or at an arms length operated by a relati...

      By Sudesh Rai
      /
    • Over 2 lakhs crores written off by ba ks

      Rs.2,09,144 lakh crore loans written off by banks in just 1 year. Over 2 lakh crore. Let that sink in But that's not all Remember how the previous govt used to be c...

      By Ruchika L Maheshwari
      /
    • 20000 per hectare was the bribe rate for re-survey of land

      Gujarat ACB traps District Inspect of Land Record. I suggest district inspector of land records across India must be investigated in a special drive and 90% plus would be corrupt. Also this way the...

      By Dinesh Shah
      /
    • Corruption through kin

      So Logix group transferred 261 flats to Mayawati’s brother and his wife at a 45% discount. It was likely bribe to be paid to madamji for doing something illegal be it allotting pub...

      By Rajani Thakur
      /
    • Request A gazette that puts notification on discontinuation of any car on public domain

      Dear Jeep India, You had plans to discontinue the Jeep Compass Petrol models as on May 2023, and in March 2023 you aggressively sale pitched me by sending your Sales Executive to my hous...

      By Tarit MOHAN
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)