SlideShare a Scribd company logo
 Consultancy firm KMPG conducted a survey
of 100 leading domestic and foreign businesses
man.
 Corruption poses a risk to India's projected 9
percent GDP growth and may result in a
volatile political and economic environment.
 Corruption in India has grown in scale and
represents billions of dollars, with the potential
to discourage investors and derail growth
prospects.
 "Today India is faced with a different kind of
challenge," the report said. "It is not about petty
bribes ('bakshish') any more, but scams to the
tune of thousands of crores (billions of rupees)
that highlight a political/industry nexus
which, if not checked, could have a far reaching
impact."
 Right From The Birth of the Child, to the
Death of an old Man, it has reached
everywhere.
 Hospitals: Fake Surgeries, Prescription of not
Required Medicines.
 Medical Shop: Adulterated , Expired
Medicines.
 Educational Institute: Charging Hefty Fees,
Taking Huge Donations, Offering Fake Marks
Statement, Taking Bribes for Passing the
Students in the Examinations.
 Daily Necessity: From Milk to almost
everything you eat it is adulterated.
 All kinds of governmental offices.
 In Short you are totally surrounded by the
scams.
Sr.
No.
Name of the Scam Amt in
Crore
1 2 G spectrum scams . 1,76,645
2 Adarsh Housing Society scam. l,000
3 During the years 2004-2008, money was moved of India
by the Indian Political Leaders.
30,000
4 Olympic Games Scam. 30,000
5 Securities scam 4000
6 C.R. Bhansali Scam. 1200
7 Satyam Scam 24,000
 Finance Ministry in its report of December
2009 states that of Rs. 4500 Crores seized in
Income Tax raids during the year, around Rs.
2000 Crores were involved only in the
unaccounted dealings in land.
 According to corruption Watchdog ‘Global
Financial Integrity’, Rs. 20, 79,000 /- Crores
was transferred out of India illegally in
between the years 1948 and 2008.
 One of the reports says that in 2008 the black
money in India was amounting to Rs. 28 Lakh
Crores.
 The Swiss Banking Association Report of 2008
reveals that Indians hold $ 1,891 billion in
deposits, that’s about Rs. 8, 50,950 Crores.
 An estimated amount paid by Indians as a
bribe to the legal system is Rs. 2360 Crores
every year.
 It is estimated that truck drivers / owners pay
Rs. 22,500 Crores annually to policeman and
excise officers every year.
 According to the ‘Indian Corruption Study’ –
2008 conducted by Income Tax Department
India- “Those living below the poverty line
paid Rs. 900 Crores in bribes to avail the basic
and need based services in the year 2007. It is
happening every year and the amount is
soaring year on year basis.”
 The total amount of Scams 60 lakh cr. V/s.
the Indian 2011-12 Budget 11 lakh cr.
 India has acquired 87th position in the world’s
most Honest Country.
 The Speed and Quantum of amount is getting
multiplied everyday.
 Involvement from all sections of people.
 Diminishing Rate Ethical People.
 Dirty alliance of Babus, Netas and Baniys.
 Lack of facility of state funding to the political
party to contest the elections.
 First access of all developmental plans to the
Political people.
 Lack of common platform, a deliberate and
organized movement to discuss and counter
the corruption
 Lack of provision of fixing the responsiveness,
responsibility and accountability on the
politicians and the officials.
 Direct contact between the Officer and the
Needy Person.
 No strict Time Limit on completion of a
particular work.
 No Written Instructions from the so called
Social Workers.
 Funding to the political party may be made
official.
 There has to be system whereby, the real stake
holders in the business or property be
identified.
 As far as possible direct contact of the
concerned officer and the general public be
avoided.
 Written instructions from the superiors and the
social workers be made compulsory.
 Special courts should be formed to deal with
the Corruption Cases.
 We the common people should step forward
and star the social movement against the
Corruption as it happened in case of Egypt.
Indian scams

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Indian scams

  • 1.
  • 2.  Consultancy firm KMPG conducted a survey of 100 leading domestic and foreign businesses man.  Corruption poses a risk to India's projected 9 percent GDP growth and may result in a volatile political and economic environment.  Corruption in India has grown in scale and represents billions of dollars, with the potential to discourage investors and derail growth prospects.
  • 3.  "Today India is faced with a different kind of challenge," the report said. "It is not about petty bribes ('bakshish') any more, but scams to the tune of thousands of crores (billions of rupees) that highlight a political/industry nexus which, if not checked, could have a far reaching impact."
  • 4.  Right From The Birth of the Child, to the Death of an old Man, it has reached everywhere.  Hospitals: Fake Surgeries, Prescription of not Required Medicines.  Medical Shop: Adulterated , Expired Medicines.  Educational Institute: Charging Hefty Fees, Taking Huge Donations, Offering Fake Marks Statement, Taking Bribes for Passing the Students in the Examinations.
  • 5.  Daily Necessity: From Milk to almost everything you eat it is adulterated.  All kinds of governmental offices.  In Short you are totally surrounded by the scams.
  • 6. Sr. No. Name of the Scam Amt in Crore 1 2 G spectrum scams . 1,76,645 2 Adarsh Housing Society scam. l,000 3 During the years 2004-2008, money was moved of India by the Indian Political Leaders. 30,000 4 Olympic Games Scam. 30,000 5 Securities scam 4000 6 C.R. Bhansali Scam. 1200 7 Satyam Scam 24,000
  • 7.  Finance Ministry in its report of December 2009 states that of Rs. 4500 Crores seized in Income Tax raids during the year, around Rs. 2000 Crores were involved only in the unaccounted dealings in land.  According to corruption Watchdog ‘Global Financial Integrity’, Rs. 20, 79,000 /- Crores was transferred out of India illegally in between the years 1948 and 2008.
  • 8.  One of the reports says that in 2008 the black money in India was amounting to Rs. 28 Lakh Crores.  The Swiss Banking Association Report of 2008 reveals that Indians hold $ 1,891 billion in deposits, that’s about Rs. 8, 50,950 Crores.  An estimated amount paid by Indians as a bribe to the legal system is Rs. 2360 Crores every year.
  • 9.  It is estimated that truck drivers / owners pay Rs. 22,500 Crores annually to policeman and excise officers every year.  According to the ‘Indian Corruption Study’ – 2008 conducted by Income Tax Department India- “Those living below the poverty line paid Rs. 900 Crores in bribes to avail the basic and need based services in the year 2007. It is happening every year and the amount is soaring year on year basis.”
  • 10.  The total amount of Scams 60 lakh cr. V/s. the Indian 2011-12 Budget 11 lakh cr.  India has acquired 87th position in the world’s most Honest Country.  The Speed and Quantum of amount is getting multiplied everyday.  Involvement from all sections of people.
  • 11.  Diminishing Rate Ethical People.  Dirty alliance of Babus, Netas and Baniys.  Lack of facility of state funding to the political party to contest the elections.  First access of all developmental plans to the Political people.  Lack of common platform, a deliberate and organized movement to discuss and counter the corruption
  • 12.  Lack of provision of fixing the responsiveness, responsibility and accountability on the politicians and the officials.  Direct contact between the Officer and the Needy Person.  No strict Time Limit on completion of a particular work.  No Written Instructions from the so called Social Workers.
  • 13.  Funding to the political party may be made official.  There has to be system whereby, the real stake holders in the business or property be identified.  As far as possible direct contact of the concerned officer and the general public be avoided.
  • 14.  Written instructions from the superiors and the social workers be made compulsory.  Special courts should be formed to deal with the Corruption Cases.  We the common people should step forward and star the social movement against the Corruption as it happened in case of Egypt.