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| Author | : Indian Economic Association. Conference |
| Publisher | : Deep and Deep Publications |
| Total Pages | : 304 |
| Release | : 2007 |
| Genre | : Corruption |
| ISBN | : 9788184500301 |
Contributed articles presented at a technical session of the 83rd annual Conference of Indian Economic Association held in Jammu, India, in 2001.
| Author | : D. Narasimha Reddy |
| Publisher | : Deep and Deep Publications |
| Total Pages | : 296 |
| Release | : 2001 |
| Genre | : Social Science |
| ISBN | : |
Contributed articles presented at 83rd annual conference of the Indian Economic Association held at Jammu University during Dec. 30-31, 2000 and January 1, 2001.
| Author | : R. N. Ghosh |
| Publisher | : World Scientific Publishing Company Incorporated |
| Total Pages | : 266 |
| Release | : 2015 |
| Genre | : Business & Economics |
| ISBN | : 9789814612586 |
Corruption, Good Governance and Economic Development adopts a non-Eurocentric approach towards good governance issues in Asia and Africa on practical and theoretical levels. Edited by R N Ghosh and M A B Siddique, this volume features contributions from distinguished scholars and policy makers who examine whether there is any correlation between the level of corruption in a country and its rate of economic change. These chapters are the outcome of major papers that were presented in conferences on the topic of “Good Governance and Economic Development” presented in Australia and India in June and December 2009 respectively, and it is hoped that they will bridge the gap in the area of good governance from a non-Western perspective in existing development literature.
| Author | : Milan Vaishnav |
| Publisher | : Yale University Press |
| Total Pages | : 434 |
| Release | : 2017-01-01 |
| Genre | : Political Science |
| ISBN | : 0300216203 |
The first thorough study of the co-existence of crime and democratic processes in Indian politics In India, the world's largest democracy, the symbiotic relationship between crime and politics raises complex questions. For instance, how can free and fair democratic processes exist alongside rampant criminality? Why do political parties recruit candidates with reputations for wrongdoing? Why are one-third of state and national legislators elected--and often re-elected--in spite of criminal charges pending against them? In this eye-opening study, political scientist Milan Vaishnav mines a rich array of sources, including fieldwork on political campaigns and interviews with candidates, party workers, and voters, large surveys, and an original database on politicians' backgrounds to offer the first comprehensive study of an issue that has implications for the study of democracy both within and beyond India's borders.
| Author | : A. Ranga Reddy |
| Publisher | : Serials Publications |
| Total Pages | : 732 |
| Release | : 2005 |
| Genre | : Corruption |
| ISBN | : 9788186771860 |
In Very Simply, Corruption Is Defined As `Public Office For Private Gains`. Corruption Is A Part Of Indian Culture. We Found That What Is Lacking Is Political Will. So Far, We Have Not Encouraged And Protected Whistleblowers. In Fact, This Is The Area, Where India Is Ranked Among The Best In The World, But For Wrong Reasons. Still We Retained The Title Of The Most Corrupt: India Is Among 55 Of The 106 Countries Where Corruption Is Rampant. According To The Corruption Perception Index 2004, India Shares This Ranking With Malawi, Mozambique, Nepal, Tanzania And Russia. The Most Corrupt Country Is Bangladesh And Haiti. Once Again, Finland Has Been Judged The Cleanest Country. Corruption Prevalent In Government Agencies Are At The Highest Level. Bribery In Government Procurement Related Contracts And Other Activities Cost Indian Taxpayers A Whopping $ 7000 Million. Very Often, It Says Corruption Increases Economic Efficiency. It Is Actually A Moral And Ethical Issue That Has Direct Bearing On Good Governance. Corruption Is Anti-Poor, Anti-Development And Anti-Nation. The Solution Is Empowerment Of People To Manage The Resources. Simple, Moral, Accountable, Responsible And Transparent (Smart) Governance Is To Be Made Mandatory At Every Level Of Development. Liberalization, Privatization And Globalization Are Expected To Raise Competition And Reduce Corruption. Empirical Evidence Shows That Countries Which Are Corruption-Free Have Made Rapid Progress And Have Virtually Eliminated Hunger, Poverty And Unemployment. This Humble Book Presents Overview, Operation, Functioning, Preventive And Curative Methods Of Inside Enemy.
| Author | : Arup Mitra |
| Publisher | : Cambridge University Press |
| Total Pages | : 172 |
| Release | : 2016-10-13 |
| Genre | : Business & Economics |
| ISBN | : 1316843327 |
The book examines how corruption is viewed in theoretical and empirical literature and how various macro- and micro-level approaches have been followed to study the issue. It offers an inter-country comparison of corruption, indicating the role of governance in the context of growth. The volume attempts to work out the extent of understatement of personal income, resulting in the loss of government revenue from personal income tax. It also examines the impact of corruption on performance, and studies determinants of bribery in an attempt to understand why some firms pay bribes while others do not, despite being subject to the same macroeconomic environment, policy and regulations.
| Author | : Dr. A.K. Saxena |
| Publisher | : K.K. Publications |
| Total Pages | : 376 |
| Release | : 2021-08-03 |
| Genre | : True Crime |
| ISBN | : |
In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by an expert reveals that the black money held by Indians, in foreign banks is more than all the black money, hoarded by people in the rest of the world, combined together. While official numbers are not available, Swiss banking personnel have also said that the largest depositors of illegal foreign money in Switzerland are Indians. Black Money is an economic term, hard to define, accurately. Black Money is also sometimes used for payments to evade tax. However, this is a mild form of black money. This money in fact is obtained, illegally and is partially suppressed. A popular way for criminals to launder black money in property is to set up complex structures. In this way, they try to see that the money flows out. This book on this subject should certainly prove to be an asset for all scholars, researchers and social activists Table of Contents Preface....................................... ix Introduction............................... 1 Definition of Black Money • Birth of Black Money • Burning Topic • Use of Black Money • Controlling Black Money • Roots and Causes of Black Money • Black Money Scenario • Another Definition • Mid-form of Black Money • Art of Spending • Repentance Scheme • Black Money in Swiss Banks • The Modus Operandi • Mauritius Route • Non-sufficient Funds • Implementation Black Money in India..................... 33 An Overview • Sources of Black Money • Parallel Economy • Political and Administrative Corruption • Indian Politics and Black Money • Remedy to Corruption • Failed Policies • Current Scene • Baba Ramdev and his Individual “Satyagraha” • Industries and Black Money • Poverty, Industrial Scam and Corruption • Illicit Means Adopted • Tax Information Exchange Agreement • Economics of Corruption • Remittance Services • Cybercrime • White-collar Crimes • Terrorist Financing • Human Trafficking • Court Cases Impact of Black Money on Indian Economy 71 Effects and Aftereffects • Other Effects • Various Causes of Black Money • Effects of Black Income • Impact on Common Man • Inflation • Speculative Investments • Major Tax Havens • State of Indian Economy Indian Government’s Actions against Black Money................................ 81 Law against Black Money • Income Tax Department’s Role • Various Measures Undertaken Money Laundering........................ 95 Disguising Illegal Sources • General Aspects • Methods • Enforcement • Laws by Region • Locations • Castle Bank and Trust • FIMACO • Fraud Enforcement and Recovery Act • Legislative History • Money Laundering Control Act • Money Mule • Nugan Hand Bank • Founding • Parcel Mule Scam • Russian Mafia Unlawful Transactions................. 129 Cheque Fraud • Types of Cheque Fraud • Bad Cheque Writing • Cheque Kiting • Bad Cheque Restitution Programme • Methods • Circular Kiting • ChexSystems • Services • Overdraft • Shared Cheque Authorisation Network Black Marketing........................... 155 Background • Transportation Providers • Modern Examples Insider Trading............................ 169 Definition of Insider • Legal Insider Trading • Illegal Insider Trading • Liability for Insider Trading • Tracking Insider Trades • Common Law Menace of Corruption................... 181 Etymology • Areas of Corruption • Corrupt Activities • Bid Rigging • Bribery • Cartel • Collusion • Cronyism Corruption in India....................... 207 An Overview • The Background • Politics • Bureaucracy • Land and Property • Income Tax Department • Judiciary • Armed Forces • Medicine • Religious Institutions • Education • Protectors against Corruption • Socioeconomic Issues • Economic Issues • Violence Organized Crimes......................... 223 The Background • Theoretical Background • Critical Criminology and Sociology • Models of Organised Crime • Individual Difference • Violence The Scams.................................... 249 Lottery Scam • Charity Scams • Fraud Recovery Scams • Pet-Scams • Rental Scams • Attorney Collection Scams Controlling Financial Crimes......... 255 Various Organisations • Directorate General of Economic Enforcement • Directorate of Revenue Intelligence • Economic Intelligence Council • Various Members • Financial Crimes Enforcement Network • Hawala • Financial Transaction Centre • Guardia di Finanza • Different Roles • Anti-drug Operations • Chiasso Financial Smuggling Case • Unit Awards • Special Departments • Mobile Phone Financial Services • Market Abuse • Market Manipulation • Servicio de Vigilancia Aduanera • Department of Customs and Special Taxes • Territorial Services • Armament and Equipment • Slush Fund • the United States Secret Service • Uniformed Division • United Nations Convention against Corruption Anti-corruption movement in India. 299 Background • India against Corruption Movement • August Protests • Vote Bank against Corruption • Political Support • Jan Lokpal Bill • Use of Cyberspace • Government’s Response • Political Response to Jantar Mantar Protests • Ramlila Ground Protests • Police Action against Demonstration • Aftermath of the Protests • Civil Society Response • Suo Moto Cognisance by the Supreme Court • Protest Timeline Laws in Various Countries............. 327 International Laws • Indian Laws against Corruption • The Acts • The Amended Act • Patronage • Ecclesiastical • Price-Fixing • Criticism on Legislation Bibliography................................ 345 Index.......................................... 363
| Author | : Arvind Verma |
| Publisher | : Cambridge University Press |
| Total Pages | : 320 |
| Release | : 2019-03-21 |
| Genre | : Business & Economics |
| ISBN | : 1108588506 |
As corruption continues to be a persistent problem in India, concerned citizens believe empowered police agencies independent of political control are effective ways to deal with corrupt officials and politicians. What is corruption and how is it facilitated? What are the appropriate agencies to combat corruption professionally in India? Why are these not effective in deterring corrupt practices? Are the alternative solutions to tackle corruption successful? This book seeks to engage with these questions, discuss and analyze them, and conduct a thorough analysis of law, bureaucratic organizations, official data, case studies and comparative international institutions. It analyzes vast data to argue that a corrupt state only maintains the façade of rule of law but will not permit any inquiry beyond that of individual deviance. Using criminological perspectives, it presents a novel mechanism, the 'Doctrine of Good Housekeeping', for public officials to combat and prevent corruption within their own institutions.
| Author | : Andrew Sanchez |
| Publisher | : Routledge |
| Total Pages | : 177 |
| Release | : 2016-04-14 |
| Genre | : Political Science |
| ISBN | : 1315466597 |
Criminal Capital explores the relationship between neoliberalism, criminality and the reshaping of class in modern India. It discusses how the political vocabularies of urban industrial workers reflect the processes by which power is distributed across the region. Based upon field research among a ‘casualised’ workforce in the industrial city of Jamshedpur, the book examines the links between the decline of employment security, and criminality in trade unions, corporations and the state. The volume compares popular discourses of corruption against the ethnography of local labour politics, business enterprise and debt collection, and shows how corruption and criminality consolidate class power in industrial environments. Using an interdisciplinary ethnographic approach, this study interrogates the relationship between capitalism, corruption, violence and labour politics in contemporary Indian society. An important intervention in the study of Indian political economy, this work will be of interest to scholars and researchers of Indian politics, social anthropology, economics, labour relations and criminology.
| Author | : Dr. V.V.L.N. Sastry |
| Publisher | : Idea Publishing |
| Total Pages | : 202 |
| Release | : 2020-04-20 |
| Genre | : Law |
| ISBN | : |
Criminalization of politics is one of the major problems facing India. There has been an increase in the number of politicians with criminal backgrounds who have been elected as legislative representatives in the past few decades. This raises the question as to why Indians elect criminal politicians. The causes of crime in India are classified into social, economic, political, geographic, mental and psychological, and biological. Criminalization of politics in India takes many forms, and include electoral fraud, political candidates with criminal backgrounds contesting elections, use of muscle power in mobilizing voters, political scams, bureaucratic scams, and politicians protecting criminal gangs. Some of the causes of criminalization of politics in India include political control of the police, state money, corruption, weak laws and abuse of discretion, lack of intraparty democracy transparency, lack of ethics or values, vote bank politics, and loopholes in the functioning of the Election Commission. Ignorance due to illiteracy is prevalent as approximately 25% of the population are illiterate. Ethnic identity is the most important factor in Indian politics. Ethnic identity includes caste, religion, and language. Competition over local dominance among various social groups is one of the major factors that makes Indian voters elect politicians with a criminal history. Most of the media houses have their political affiliations, and they continue to indulge in perception mapping of public. Indian voters elect criminals due to the perceived benefits they would receive from them since the politicians would have huge discretionary powers over the implementation of policies that facilitate the distribution of benefits to the public. Indian voters also vote for politicians with a criminal record due to being coerced. Candidates with criminal links provide the electorate with a form of social insurance. The ability of candidates with criminal links to provide platforms that facilitate dispute resolutions is also one of the factors that make Indian voters choose politicians with criminal links. Having a weak rule of law in India is the major factor that has led to the thriving of the alternative forms of dispute resolution. The election of candidates with a criminal record has several impacts. It leads to an increase in the level of political control of the police. The criminal politicians can use the police to achieve their personal goals. The governance delivered by the criminal politicians may contradict the prevailing principles of good governance in a democratic system. For instance, they may engage in practices that favor certain groups within the society to the detriment of other groups. Politicians with a criminal background create negative economic impacts. These politicians can use their discretionary powers in the allocation of public resources to the state-controlled corporations to engage in corrupt activities that enrich them or their benefactors. Therefore, they may embezzle public resources or allocate the public resources to private parties for their refinement or development, which would have a negative impact on the welfare of the residents of the region. Criminal politicians can also treat public resources as their personal assets and use them to engage in various criminal activities. It would lead to the breakdown of the rule of law since the politicians would support criminal activities conducted by their cronies. This may lead to the proliferation of criminal organization, which would be a threat to peace and security and also lead to the loss of public faith in the credibility of the judiciary. The situation is alarming and needs to be controlled before it goes out of hand and threatens the future social economic development of the country. These are the major issues that are discussed in this book.
