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  

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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  
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