Black Money, Corruption, amendments to Anti Corruption Laws in India and a lot more...

BLACK MONEY;
kindly read each and every line and do go through like a novel,story,: matters mentioned herein shall be helpful to eradicate and contain corruption, black money, etc....
• ONE SHALL ACT WITH FEARLESSNESS AND NOT WITH FEAR:*
SWAMI VIVEKANANDA*--"The earth is enjoyed by heroes-
this is the unfailing truth; be a Hero. Always say' I have no fear'.
Tell this to everybody--'Have no fear; fear is death, fear is sin,
fear is hell, fear is unrighteousness, fear is wrong life.
All the negative thoughts and ideas that are in this world have
proceeded from this evil spirit of fear...” Hence, act and make
others to act with fearlessness, God shall see that the wicked,
the vice, and the corrupt minded persons to perish once for all.
Hence be Brave....Do not engulf yourself in vicious circle at any cost...
let you be poor but be honest, sincere and with duty mindedness
and exhibit your integrity not for appreciation, rewards or medals.
To the point always and all the time be honest to the work,
to the words and action....Your reward shall be your Honesty,
you may be requiring some money to clear of the loans,
to run the family, or children’s education and what not,
but still be honest; check and discuss with you inner mind ;
it shall tell how dishonest you are and your wife nor your
children does not share your sin, ill gotten money, they just enjoy
as long as they can. Just see around all others may wish you but
heart and heart they hate you and talk about your corrupt practices,
may be in your absence. Hence do not let your life go in that line…

• "In this country, if there are two laws that need to be changed or amended to act as a deterrent, they are laws relating to anti-corruption and sale of spurious drugs," the bench/Apex Court, said on Wednesday(08-6-2011) while dismissing the Appeal of an Assistant Excise Commissioner in a graft case..."
• Why then, there shall be some paper correspondence/letters to some one, it is to explain about his own integrity and honesty(by Hazare); let any one talk any thing; we are in a democratic country, every person shall be awaiting for chance to condemn/criticize/and or make out sarcastic remarks only to hurt you and your path.. there by you get demoralized to go further, that is all they achieved their target: The Lokpal Bill also takes several years to come for discussion as like that of 50% Reservation for Woman-- Bill; their- Political parties- if interested, then only any thing can be done with out any lapse of time; Some time during 2007 or so, the Centre started sending Draft Bill Papers appertaining to the Metro Railways Bill to the State Government for corrections, views etc., but abruptly they stopped the same and the State Government seems to have made out Draft Tramways Bill in place of Metro Railways Bill for A.P. State, and the Tramways Bill became an Act in due course, and now the Metro Railways System is found to be based for Metro Railways; If Government wants, every thing shall be made easy. Let there be some consciences amongst the Governmental bodies and the Jan Lokpal Bill aspirants like Mr. Hazare, make the Draft Bill public through Media/press and on line, take the views of the citizens and put forward the same in the Parliament for Discussion.
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• Proposal News item::: Amendment to Prevention of Corruption Act:
• the word ‘Prevention’ shall be replaced with ‘Eradication’;
• who ever may be in the government, deemed to be a public servant from top to the lowest shall be subject to the Act, the definition, which shall include the PM,CJM and others;
• The Prevention Corruption Act, 1988---with some amendments and additions etc., of Acts-- 2 of 1947, 46 of 1952, IPC ss-161-165\(a)etc..,
• makes feature providing no exemption of any public servant from any proceeding by this Act,
• then why there shall be provision at all for getting sanction before prosecution, there by making and paving way for corrupt practices by one or the other source,
• and in some context, why there shall be exemptions to some privileged dignitaries; in the present scenario every citizen shall have to be treated alike,
• if once, any allegation of corrupt practices are reported against the Public Servant; preponderance of probabilities shall be the guiding principle to come to conclusions to award conviction to the maximum of life imprisonment;
• and confiscation of entire properties undeclared in their ‘annual declarations; declaration of assets by all the citizens, what ever may be their status or living conditions,
• it shall be made applicable to all and by Law, irrespective whether they hold jobs/portfolios/like the PM, judges,;
• it shall be the duty and burden upon them to declare as and when any new assets / properties / movable or immovable have been brought in by the spouse and all other dependents; the burden of proof shall be on the accused and not for the Prosecution to prove the guilt, like in the RP(UP) Act,1966;
• in so far as to the case of corrupt practices are concerned there shall be discrimination and differentiation between the cadres, that is all shall have to be treated alike-whether class-I/II Cadre officers or class III/IV personnel- all shall be suspended forthwith and the suspension shall continue – in these type of exceptional cases- till the case is finalized ;
• the bureaucratic weightage in keeping them posted and continued to work shall have to be dispensed forthwith and they shall have to be placed under suspension like the class-iii/iv cadre employees and irrespective of legal case investigation and prosecution, there shall be a DAR-Inquiry within a stipulated time, and time bound action of not less than dismissal be taken in these type of cases….
• the court case and/or the departmental case shall be finalized within a specified period of time-say 6-12 months time, duly making the proceedings and hearings, recording of statements, etc and finalizing the case within that period, without any time extensions on one or other grounds; justice shall not be delayed;
• the I.O’s inquiry/investigation shall be made as deemed to be judicial proceedings as in the case of RP(UP) Act,1966 case;

• MY views: definition: BLACK MONEY:
(A): The definition shall be enlarged to mean and include all the money not declared as income from all the known sources, assets, not brought out in the income tax declarations every year, all other assets whether transformed into movable or immovable properties , beyond the sources of income, whether registered in own name or of others, binami names, dependents, and other relations, who have not brought out such assets within one year from the date of purchase and not brought to the notice of the Competent Authority through self declaration Forms every year, whether the money stored, concealed or deposited in any of the Banks in India or in any other Foreign Banks in his own name and or in others name, but the same not declared to the Government and to the Competent Authority within three months of such deposit, or wherein any money taken as loan in lieu of gold/ornaments pledged on his own name or of others, and wherein the person ,spouse, and dependents as Law, does not declare/(d) the source of income from which the gold/ornaments have been got purchased, and wherein in all such above transactions, the depositor ,the person who had taken loan in lieu of depositing gold, etc not quoted the PAN Number(Income Tax number),( now to add the ADHAR CARD number),shall be treated and fall within the meaning and purview of black money;
• (B):
The definition shall be enlarged to mean and include all the money, all the assets, movable or immovable properties, valuable things, by corrupt and/or illegal ways and means, whether by abetment or otherwise, by misconduct or otherwise, or such accumulation or collection without having the sanctity of the Law of the Land, and/or beyond known sources of income, whether such money and other things as above stated found and or seized at any place(s) having no Income Tax-PAN card number and /or not having the Adhar Card number in each and every such transaction shall be deemed to be black money;
• (2): The Free Dictionary from Farlex:(US):
• The income, as from illegal activities, that is not reported to the government for tax purposes.
• (Economics) that part of a nation's income that relates to its black economy;
• (Economics, Accounting & Finance / Accounting & Book-keeping) any money that a person or organization acquires illegally, as by a means that involves tax evasion;
• (Government, Politics & Diplomacy) US money to fund a government project that is concealed in the cost of some other project;
• A scam in which the scammer attempts to convince a victim that black construction paper (or similar material) is in fact dyed money. Such scammers send e-mails stating that they have a large amount of money that has been dyed black to avoid customs. The scammer then asks the victim to pay for the chemicals to take off the dye in exchange for a percentage of the money. An alternate version of the scam involves actually showing the dyed "money" to a potential victim. It originated around 2000.
• (3): BURDEN PROOF: In future the burden proof shall lie on the accused in all the Corruption and black money case;
• The burden of proof as to the availability of such unaccounted money, assets, movable or/and immovable properties wherever it is found or seized and on whose name they come from , it shall be for the person(s) to establish that he is the person holding the money or such things legally and the nature and the extent of the pecuniary resources and or the properties which were found at the time of search, seizure, checking, raids, etc are all belongs to him and that the person(s) are possessing them legally;
• It shall lie on the accused to establish beyond preponderance of doubt that the properties and or the money found are not disproportionate to his/their known sources of income, and any donation as of that time claimed, why the same did not/could not be made known to the concerned Competent Authority, the Government within the stipulated period say one month time from the date of its receipts and as to why they failed to declare immediately with reasons thereof/there for;
(4): submission of Income Tax Returns every year by all the citizens of India:
• Every citizen of India, irrespective of their age, including the NRIs, their spouse, dependents, divided or undivided families, individually by each name, with all details of family members , with PAN card number, Adhar Card number, shall submit Income Tax Returns every year, including NIL statement, through Post Offices, /Banks/through their Employers as in the case of Public Servants, PSO, etc,/
(5):
Inspection of Records, Books of Accounts, and other related computerized matters in the System of Banks, concerned Offices, etc. within India or Abroad:
• Unlike in the provisions made in section 18( can be amended to suit to the present context) of the Prevention of Corruption Act,1988 , in all the cases falling within the purview of Corruption Laws, Black Money, once the case is registered and FIR lodged, the process of investigation shall be deemed to be ‘Judicial Proceedings’ and the statements of the accused, the witnesses shall be recorded in the presence of at least two witnesses, and the signature of accused and that of the witnesses shall be taken on each and every page- on both sides with clear date and time inscribed under their signatures duly following all other formalities as laid by the Law;
• The Investigating Officer shall have the Authority to inspect any of the Banker’s Books of Account, and or any other related computerized matters of the Bank, or of the concerned or connected Offices, to the extent and in so far as they relate to the accounts of the accused persons or of the suspects whose names shall be brought on record in advance in writing to the concerned Bank’s Competent Authority, who shall make all possible comforts to the Investigating Officer to take note of ,or certified Xerox copies of each of such document9s), or of such entries there from, duly making a joint inspection report and a Panchanama thereof;
• The Bank’s Competent Authority shall also give an undertaking and certify in writing that in so to his knowledge and belief is concerned , he has produced all and every record available with the Bank, and that nothing has been or is concealed or blocked and that he had made /showed/given all the records and registers, documents as required by the investigating officer in the said case;
• He shall also make an undertaking to the effect that if or as and when any new record or information is brought or comes to his knowledge , he shall forthwith, without any delay, bring such matters to the knowledge of the investigating officer;
(6):
Bench mark/limitation/cut off amount for dealing corruption cases, and, or black money cases: And Nomination of Investigating Officer:

• There shall be no cut off amount or bench mark as to who shall be dealt or the limitation of the amount in dealing such cases; at the most the Competent Authority shall make out provisions of limitations depending of amounts, assets value, and like things detected from the accused and hand over the Case to the persons to be nominated by rank and position as per the Law;
(7): Illegality and or misconduct during investigation by the Investigating Officer:
• If there comes out any ‘Illegality and or misconduct during investigation by the Investigating Officer, during the course of investigation of such cases, the Investigation shall not be stopped or suspended abruptly or in the middle , but there shall be through Inquiry by the Competent Authority, above the rank of the investigation officer, in all such allegations within a specified period of time and the Competent Authority shall make out the minimum punishment Order of dismissal with immediate effect duly making out his ‘Speaking Order’ in his own hand writing as why the corrupt Investigating Officer has been punished with dismissal order;
• The Competent Authority shall also make out another Order to go ahead with the investigation of the case by nomination of another person with name and rank in place of previous investigating officer;
• In addition to DAR action, the corrupt officer shall be dealt with under the provisions of Law for prosecution for the said offences of misconduct, illegality etc.
(8):
• SeshadriVikrala viewsandvision.blogspot.com and on facebook:
(9):
Alfred Sloan, the former Chief Executive Officer of The General Motors
while dealing with management
concepts remarked- ‘… I shall not tell you what to write, what to study, or
what conclusions to come to. This is your task. My only instruction to you is
to put down what you think is right as you see it. Do not worry about our reaction,
and do not concern yourself with the compromises that might be needed to make
your recommendations acceptable. There is not one executive in this company who
does not know how to make every singly conceivable compromise without any help
from you. But, he cannot make the right compromise unless you first tell him
what right is….
• Corruption has its own ways and means which in turn inter linked and connected
to politics of the nations, corrupt practices and intelligence inside and outside
the country like out IB?SIB?RAW/DRI...Getting nod and sanction for making
a Bill first to be introduced and then to become as an Act.. all procedures and
formalities depend on the political supports like the woman's bill which is still
pending...now where we stand is like selling the scrap as is where is condition...
whether you call it drat lokpal bill or amendment to Prevention of corruption Act..
. it takes its own time and course...say several years to go to become an Act..
• Sri. S.K. Ghosh, IPS, in his book’ The Light of Other Days’,
said ”... I can say quite candidly, while majority of police
officers want to be efficient and honest, and if there is an honest politician
in charge, there will be an honest Police Force. It is just that simple...”Sri.
D. N. Gautam, IPS, in his book ‘What is wrong with Indian Police’, expressed
the gospel truth in other words,”…The Indian Police have a typical
characteristic of being strong towards the weak and weak towards the
strong…’The observations made by Mr. P. Chidambaram, Union Minster while
inaugurating the second annual vigilance conference, at Chennai are worth found
to be quoted..’ the virus of corruption appeared to envelop the whole fabric of
society and when some people tended to be corrupt, even the honest people
became suspect…” (Indian Express- Daily News Paper- Hyderabad
Edition, dated 22-3-1988).It is thus surmised that the Police identification
and working varies with the changing political rulers and that the values by
segregating themselves from the society is also never the less polluting the
police –public relationship...The cordial principle of three ’Ds’—Duty,
Devotion and Discipline’ among the police personnel is very often lost sight
of.
• Corruption/White Collar Crimes/Black Money are all the
decorative matters of the personnel/personalities with
paraphernalia who strive hard by all means to get their
choice of money/ position to grab, to the extent possible to make
out the black money in to white money and vice versa, the vicious
circle continues to be adopted as long as they shall have the power,
Position, status, cadre and what not. The word greed and no
greed has no meaning when once joined hands with the
corrupt practices; they shall bow down to all types humiliations,
insults, and what not? There may be some or the other type
of explanations and excuses to over come the blame and their
joining hands with such persons, but the aim and object shall
be to get the money or money valued materials and or matters
for them. The system goes on.