CORRUPTION IN INDIA…
Submitted By-Amulya Nigam( BALLB vi sem)
Introduction
Definition
Causes of corruption
Laws for corruption
Forms of corruption
Types of corruption
Consequences of corruption
Cures of corruption
Statistical analysis
A-Z Scams in india
In my own view
INTRODUCTION
 Corruption is a type of strategic action.
 Two or more people undertake an exchange
relation by way of a successful transfer of money or
power which sidesteps legality or morality to
regulate the relation.
 A corrupt society stops valuing integrity, virtue or
moral principles.
 It exploits India’s scarce resources.
 Derail country’s credibility and economic stability.
 The recent scams tells us about free loot of
resources and the power of having big “surnames”
like Tata’s, and Ambani’s.
Corruption
DEFINITION
Wrongdoing on the part of an authority or powerful party
through means that are illegitimate, immoral, or
incompatible with ethical standards. Corruption often
results from patronage and is associated with bribery.
“Corruption = Monopoly + Discretion – Accountability”
“the misuse of public office for personal gains”
“as an act of bribery involving a public servant and a
transfer of tangible resources”
CAUSES OF CORRUPTION
 Lack of effective management and organization of
administrative mechanism.
 Lack of economic stability.
 Lack of effective political leadership.
• Diminishing values in the society.
• Diminishing patriotism.
• Lack of awareness about policies and
procedures.
• Low literacy rate.
LAW FOR CORRUPTION
(i) The Prevention of Corruption Act, 1988
(ii) India and the United Nations Convention against Corruption 2003
(UNCAC)
(iii) The Prevention of Money Laundering Act 2002 (Article 23 of the
UNCAC)
(iv) The Foreign Exchange Management Act 1999
(v) The Right to Information Act 2005
(vi) India and the United Nations Convention against Corruption 2003
(UNCAC)
(vii) IPC,1860
(viii) Central Vigilance Commission Act ,Lok Ayukta Acts of States
etc
(ix) Freezing, Seizure and Confiscation of Properties - The
Criminal Law (Amendment) Ordinance, 1944 (Article 31 of
UNCAC).
(x) Criminal Procedure Code 1973 together with Mutual Legal
Assistance Treaties (MLAT) in Criminal Matters and Extradition
Treaties.
Forms of corruption
The main forms of corruption can be bribery, embezzlement, fraud , scams,
extortion or broadly “some act that is against the law.” Is also includes severe
deficiencies in corporate integrity systems, such as conflicts
Extortion
Embezzlement
ScamsFraud
Bribery
TYPES-
Political corruption
Administrative corruption
Professional corruption
Political Corruption
It includes kidnapping, murder, violence,
injustice etc. To win in election, political leaders
are using wine, women, wealth and everything
among the people.
Professional Corruption:
It means related to business. It includes duplicating
medicines, duplicating import items/theft items,
duplicating hygienic products, mixture in eatables etc.
Mixture in spices, stones in cereals, animal fats in ghee,
kerosene in petrol etc. are under professional corruption.
Administrative Corruption
It includes persons like higher authorities, officers,
police officers, clerks, peons, etc.
For example, If we give money, then we can get
anything difficult, easily.
Give money no need to visit the office, you will get
driving licenses. By Bribe, a blind and handicap can
also get driving license.
Money makes the mare go.
In hospital, court, & other Govt.
Offices everywhere you have to give money for any
kind of job.
CONSEQUENCES OF CORRUPTION
 Loss of National wealth
 Hindrance and obstruction in development
 Backwardness
 Poverty
 Authority and power in wrong hands
 Brain drain
 Rise in terrorism and crimes
 Rise in suicide cases
 Psychological and social disorders
CURES FOR CORRUPTION IN
INDIA
 Value education
 Effective and regular vigilance
 Responsible citizen
 Effective leadership and administration
 Strong Media support( through films, ads , serials)
 Strong Legislation
 Social organisation
• Declaration of wealth and assets
• Transparency
• Appointment and admissions
• Religious sermon
• Loyalty and patriotism
• Dedicated and diligent leaders
• Coordination and control
Details of Bribes Paid to Various
Agencies in Bangalore
Agency/Service Proportion in
sample claiming to
have paid
Average payment per
transaction (Indian
Rupees)
Electricity Board 11% 206
Water Board 12% 275
City Corporation 21% 656
Hospitals 17% 396
Regional Transport Office 33% 648
Telephones 4% 110
Development Authority 33% 1850
Average 14% 857
Further, 50% of the cases involving payment of bribes were extortionary in nature as
agency officials demanded money; in a third of the cases, citizens offered speed
money, anticipating that it would be necessary anyway.
Source:- Citizen Feedback Surveys report of Public Affairs Centre, Bangalore
SCAMS…
•Top 10 Corruption Scams in India: -
2G Spectrum – Rs. 176,00,000 Cr. A.Raja
Common Wealth Games – Rs.70,000 Cr. Suresh
Kalmadi
Stamp Scam – Rs. 20,000 Cr. Abdul Karim Telgi
Satyam Scam – Rs. 14,000 Cr.
Bofors Scam – 16 Million US $
Chara Gotala – 900 Cr. Laloo Prasad Yadav
Hawala Scandal – 18 Million US $ in 1996
IPL Scam – Latit Modi
Harshad Mehta and Ketan Parikh Capital Market Scam
• Corruption is not just cash changing hands it is far
bigger and far dangerous and far more complex ...
let us fight all forms of corruption in the society ,
scams is just one form, misuse of power and
authority is one other in many more forms of
corruption in India, One should know the war
against corrupt is weak as long as other forms
exists.. think .. about this...
This the true picture of corruption.
THANK YOU

Corruption

  • 1.
    CORRUPTION IN INDIA… SubmittedBy-Amulya Nigam( BALLB vi sem)
  • 2.
    Introduction Definition Causes of corruption Lawsfor corruption Forms of corruption Types of corruption Consequences of corruption Cures of corruption Statistical analysis A-Z Scams in india In my own view
  • 3.
    INTRODUCTION  Corruption isa type of strategic action.  Two or more people undertake an exchange relation by way of a successful transfer of money or power which sidesteps legality or morality to regulate the relation.
  • 4.
     A corruptsociety stops valuing integrity, virtue or moral principles.  It exploits India’s scarce resources.  Derail country’s credibility and economic stability.  The recent scams tells us about free loot of resources and the power of having big “surnames” like Tata’s, and Ambani’s.
  • 5.
  • 6.
    DEFINITION Wrongdoing on thepart of an authority or powerful party through means that are illegitimate, immoral, or incompatible with ethical standards. Corruption often results from patronage and is associated with bribery. “Corruption = Monopoly + Discretion – Accountability” “the misuse of public office for personal gains” “as an act of bribery involving a public servant and a transfer of tangible resources”
  • 7.
    CAUSES OF CORRUPTION Lack of effective management and organization of administrative mechanism.  Lack of economic stability.  Lack of effective political leadership.
  • 8.
    • Diminishing valuesin the society. • Diminishing patriotism. • Lack of awareness about policies and procedures. • Low literacy rate.
  • 10.
    LAW FOR CORRUPTION (i)The Prevention of Corruption Act, 1988 (ii) India and the United Nations Convention against Corruption 2003 (UNCAC) (iii) The Prevention of Money Laundering Act 2002 (Article 23 of the UNCAC) (iv) The Foreign Exchange Management Act 1999 (v) The Right to Information Act 2005 (vi) India and the United Nations Convention against Corruption 2003 (UNCAC)
  • 11.
    (vii) IPC,1860 (viii) CentralVigilance Commission Act ,Lok Ayukta Acts of States etc (ix) Freezing, Seizure and Confiscation of Properties - The Criminal Law (Amendment) Ordinance, 1944 (Article 31 of UNCAC). (x) Criminal Procedure Code 1973 together with Mutual Legal Assistance Treaties (MLAT) in Criminal Matters and Extradition Treaties.
  • 12.
    Forms of corruption Themain forms of corruption can be bribery, embezzlement, fraud , scams, extortion or broadly “some act that is against the law.” Is also includes severe deficiencies in corporate integrity systems, such as conflicts Extortion Embezzlement ScamsFraud Bribery
  • 14.
  • 15.
    Political Corruption It includeskidnapping, murder, violence, injustice etc. To win in election, political leaders are using wine, women, wealth and everything among the people.
  • 16.
    Professional Corruption: It meansrelated to business. It includes duplicating medicines, duplicating import items/theft items, duplicating hygienic products, mixture in eatables etc. Mixture in spices, stones in cereals, animal fats in ghee, kerosene in petrol etc. are under professional corruption.
  • 17.
    Administrative Corruption It includespersons like higher authorities, officers, police officers, clerks, peons, etc. For example, If we give money, then we can get anything difficult, easily. Give money no need to visit the office, you will get driving licenses. By Bribe, a blind and handicap can also get driving license. Money makes the mare go. In hospital, court, & other Govt. Offices everywhere you have to give money for any kind of job.
  • 19.
    CONSEQUENCES OF CORRUPTION Loss of National wealth  Hindrance and obstruction in development  Backwardness  Poverty  Authority and power in wrong hands  Brain drain  Rise in terrorism and crimes  Rise in suicide cases  Psychological and social disorders
  • 21.
    CURES FOR CORRUPTIONIN INDIA  Value education  Effective and regular vigilance  Responsible citizen  Effective leadership and administration  Strong Media support( through films, ads , serials)  Strong Legislation  Social organisation
  • 22.
    • Declaration ofwealth and assets • Transparency • Appointment and admissions • Religious sermon • Loyalty and patriotism • Dedicated and diligent leaders • Coordination and control
  • 25.
    Details of BribesPaid to Various Agencies in Bangalore Agency/Service Proportion in sample claiming to have paid Average payment per transaction (Indian Rupees) Electricity Board 11% 206 Water Board 12% 275 City Corporation 21% 656 Hospitals 17% 396 Regional Transport Office 33% 648 Telephones 4% 110 Development Authority 33% 1850 Average 14% 857 Further, 50% of the cases involving payment of bribes were extortionary in nature as agency officials demanded money; in a third of the cases, citizens offered speed money, anticipating that it would be necessary anyway. Source:- Citizen Feedback Surveys report of Public Affairs Centre, Bangalore
  • 28.
    SCAMS… •Top 10 CorruptionScams in India: - 2G Spectrum – Rs. 176,00,000 Cr. A.Raja Common Wealth Games – Rs.70,000 Cr. Suresh Kalmadi Stamp Scam – Rs. 20,000 Cr. Abdul Karim Telgi Satyam Scam – Rs. 14,000 Cr. Bofors Scam – 16 Million US $ Chara Gotala – 900 Cr. Laloo Prasad Yadav Hawala Scandal – 18 Million US $ in 1996 IPL Scam – Latit Modi Harshad Mehta and Ketan Parikh Capital Market Scam
  • 56.
    • Corruption isnot just cash changing hands it is far bigger and far dangerous and far more complex ... let us fight all forms of corruption in the society , scams is just one form, misuse of power and authority is one other in many more forms of corruption in India, One should know the war against corrupt is weak as long as other forms exists.. think .. about this... This the true picture of corruption.
  • 57.

Editor's Notes