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 chartered accountants
3) Entries in farmers accounts
4) Entries in shell companies which had cash on books
5) Last minute travel that was ticketed and took place between Nov 9-16
6) Bank Accounts with unusual activity as a percent of previous years average.

Everybody give ur crisp best ideas. The real Swachh Bharat is in sight now..Yeh chal gaya to dooosra to chal hee jaayega more  

View all 60 comments Below 60 comments
Suggestions at 4) and 6) above are quite simple and effective. Sl. No. 5) should be with respect to those booked in Cash. Booking of holiday resorts, travels etc. (paid in cash) should also be in the ambit of investigation more  
The 30 Cr Marriage happened lately more  
Draw linkages of cash deposits,this would be the most important thing. cc tv footage of banks where there is a massive cash exchange should be archived and audited. Banks /Branches with very good efficiency during demonetization to be felicitated. Identification details provided during exchange should be used for analyzing ,identifying and reach the source.(Care should be taken to avoid harassment o common man) NPA if any should be automatically adjusted if deposits anywhere in any bank ,Bankers should not be excused for NPA if a connivance is established in sanctioning the loan. more  
Modi made a mistake war on indian economy. Instead he banned cash transaction beyond thousand and insisted paperless transaction. Abolishing all taxes to that of only one TurnOverTax with compulsory TDS would have been successful to squeeze all black money inside India and abroad. The common man would not have thrashed. Modi vision of counterfeit currency died out upsetting human natural behaviours. The slogan war on corruption and black money is a bogus claim. more  
Petrol Pum wallahs also converting black to white more  
Post a Comment

Related Posts

    • 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
    • Karnataka corruption brought the Govt down

      Corruption was the biggest issue in Karnataka. And the top leadership did nothing to stop it. 40% proved costly. This should be a lesson for 2024. No amount of roadshows can win elections if the tr...

      By SN Mittal
    • Political Funding Tax Evasion modus operandi

      Heard of a tax evasion scheme. Person donates, say, ₹10L to a political party. Gets ~35% IT benefit (for taxable income >50L). The political party returns back ₹9L. Political party converts it's...

      By Rajesh Suri
    • PM/ CM Helplines

      The PM Helpline was very effective when it was launched and it is supporting citizens to a great extent. It has however been observed that for the states that have a CM Helpline, the grievance of P...

      By Pranaya Rawat
    • Adding 5 Adani companies to Nifty indices

      An NSE subsidiary is set to include 5 Adani group firms in 14 Nifty indices. Experts are worried as it would drive lakhs of investors’ savings into the group’s sinking stocks from March...

      By Karuna Dhingra
    • LIC investment in Adani in REF

      ‘LIC investments in AdaniGroup has now turned Negative Initial investment: ₹ 30,127 Cr December: ₹ 62,550 Cr January: ₹ 56,142 Cr Now: ₹ 29,721 Cr

      By Yash Jindal
    • Adani Saga

      Did this attached really happen or is this narrative building. However the bigger question is , if the promoters had ₹9000 crore available , why were they raising additional capital via FPO ?

      By Arjun Singh
    • Indian industrialists and bankers buying FPO

      Shame on Sunil Mittal, Jindal and Deepak Parekh for propping up the botched FPO of Adani. Especially Parekh who belongs to the industry where trust is supreme. Deepak Parekh's HDFC Life is the only...

      By Ruchika L Maheshwari
    • Adani potential Conflict of Interest with SEBI

      The daughter of Cyril Shroff but his daughter is married to Gautam Adani’s son. Cyril Shroff serves on SEBI’s Committee on Corporate Governance & Insider Trading. If SEBI listens t...

      By Sudesh Rai
    • Circuit Breaker Lower Limit for shares

      So Adani Total Gas (I mean literally) was falling 20% day after day since Hindenburg report came. Because the circuit breaker control kicked in. Yesterday for all Adani companies this l...

      By Vishal Khanna
    • adani group

      the answer is quite simple;groups like adani would not promote any professionalism and hence would not associate with entities which impose their professional independence.they wish people who are ...

      By Suresh Dasarathy
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.)