Category Archives: Corruption

“Extortion Racket” of Maharashtra Government! Target: 100 Cr per Month!! What a Shame.

Posted on November 21, 2021 by Goodpal

For the first time in India’s history, a State Government is found running an elaborate extortion racket like underworld criminals!! This most shameful conduct of Maharashtra government stands exposed now. The godfathers of this extraordinary insanity are Sharad Pawar, Antania Maino and their puppet Uddhav Thakre; rest are all small flies. These elite crooks should be immediately put in TaloJa Jail among other criminals under national security act. Continue reading →

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NDTV Frauds, And Now Another Scam By An Ex-Anchor!

Posted on January 18, 2021 by Goodpal

Recently, India’s super elite media house NDTV came in news for two reasons: SEBI’s action against it and exposure of a ‘weird’ conduct of an ex NDTV anchor. The SEBI has recently barred NDTV promoters from the securities market for … Continue reading →

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Corruption in the World: Why Should We Care About It?

Posted on October 30, 2011 by Goodpal

Corruption is a worldwide phenomenon. Some Countries are almost being eaten away by corruption; others have been able to stay rather clean. If countries like Somalia and Afghanistan head the list of most corrupt nations, the cleanest nations’ list is topped by Denmark and New Zealand. Continue reading →

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International Corruption Indicators and India

Posted on September 21, 2011 by Goodpal

Though India is credited with having made considerable progress in terms of economic reform over the past few years, corruption is perceived to be widespread and entrenched at all levels of the political and administrative system. Continue reading →

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Anti-Corruption Framework in India: Global Integrity Index 2009

Posted on September 15, 2011 by Goodpal

The Global Integrity Index of 2009 highlights the anti-corruption framework in India. It comes to the conclusion that government accountability and whistleblower protection are two major concerns for India. Continue reading →

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Money Laundering Act – Role of the Financial Intelligence Unit

Posted on September 14, 2011 by Goodpal

Money laundering is a global menace and is the life line of all international crimes, whether drugs or terrorism. The Financial Action Task Force is an important international body helping countries to frame suitable anti money laundering policies. In India it collaborates with the Financial Intelligence Unit (FIU-IND) which is government’s brain to uncover financial frauds. Continue reading →

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Anti-Corruption Framework in India

Posted on September 13, 2011 by Goodpal

India has an elaborate legal system to prevent corruption, but what lacks is proper implementation. The RTI act of 2005 is the only law that empowers common citizens to fight corruption at present. Lokpal Bill is expected to be the next big step forward. Continue reading →

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A Brief History of Corruption after Independence

Posted on September 13, 2011 by Goodpal

Corruption was no new to the India immediately after independence. Governments never took it seriously and often defended the guilty. This slowly made it institutionalized and by now it has taken the shape of “societal cancer”. Continue reading →

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Anti-Money Laundering Framework in India

Posted on September 8, 2011 by Goodpal

The Prevention of Money Laundering Act, 2002 is the main piece of legislation in India to discourage money laundering activities. The PMLA is being upgraded to bring it closer to the FATF recommendations. Continue reading →

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15 High Profile Corruption Scandals of India

Posted on September 7, 2011 by Goodpal

15 high profile financial scandals are described here. Continue reading →

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