Together Against Corruption

66959 members

35328 conversations

Founder: Transparency International India

December 9th is International Anti-Corruption Day. This circle is the largest anti-corruption community of India and brings together everyone who wants to get work done in India without paying bribes and the ethical way. Members of this circle are playing an active role in India's fight against black money and laundering and participating to make India's demonetisation initiative successful. Through this circle, citizens can report (with their identity or anonymously) and share inputs on various types of bribery and corrupt practices they observe and experience. Collective citizen inputs from this circle are collated and reviewed and submitted for action to the key vigilance bodies of India like CVC, CBI, CAG. Once a member, you will also be given access to state and city level circles to raise local transactional level corruption issues and find ways of getting work done without engaging in corruption!

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Demonetisation Malpractices: Addl Inputs
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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...

By Transparency International India

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Viewed by 2060
Seeds Purchase with Old Currency: Gaps
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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...

By Transparency International India

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Viewed by 2140
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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...

By John G

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Viewed by 11
Investigations
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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...

By Amit Mishra

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Viewed by 2159
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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 ...

By Dr.Sekhar Iyer

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Viewed by 2241
Converting Black to White Malpractices
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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...

By Transparency International India

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Viewed by 2316
Frauds and Malpractices in Demonetization
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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...

By Transparency International India

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Viewed by 2091
Black to White - ways its happening
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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...

By Rohit Jain

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Viewed by 2239
Corruption in State Electricity Boards
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State Electricity Board Officials (for ex: Noida) asking for 2000 bribe when trying to make a 30,000 payment with 500/1000 notes. Are others facing something similar? Why cant finance ministry plac...

By Vikram Ahuja

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Viewed by 2191
How Lalajis men are in line for ATMs
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Lalaji has 10 employees and 20 lakhs of black money to dispose. Lalaji giving annual salary of a lakh in advance to employees. Lalaji giving 1 Lakh of black to each employee t...

By Sudesh Rai

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Viewed by 2233

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