India has joined a group of nearly 40 countries that have signed a Europe-led clampdown on tax evasion and corruption. Under this group countries are committed to automatically...
India has been ranked 76th out of 168 countries in the recently released 2015 Corruption Perception Index (CPI). The 2015 CPI was the 21st edition of the annual...
The Delhi Assembly has unanimously passed the Delhi Jan Lokpal Bill, 2015 for establishment of statutory anti-corruption ombudsman. The Bill provides powers to Lokpal to act against any...
World football governing body Fédération Internationale de Football Association (FIFA) has banned Ganesh Thapa, President of the All-Nepal Football Association (ANFA) for 10 years. He was banned by...
Former Delhi High Court judge Reva Khetrapal has been selected as Delhi’s new Lokayukta. The post was lying vacant since 2013 after retired Justice Manmohan Sarin had relinquished...
The government moved a motion in the Rajya Sabha which was adopted by voice vote – for the formation of a JPC (Joint Parliamentary Committee) to probe the...
As per a report released by Global Financial Integrity (GFI), a Washington-based research and advocacy organization, India ranked 8thon the list of countries with high black money outflows....
Transparency International has ranked India at 94th place in its Corruption Perception Index 2012 (CPI) which enlisted 176 countries. India scored 36 on a scale from 0 (most...
Arvind Kejriwal launched his "Aam Aadmi Party". He also formally unveiled the party’s constitution, which disallows the relative of a party member in the state executive or national...
The British tax authorities launched an investigation into allegations of money laundering against HSBC. HSBC Bank has been accused of opening offshore bank accounts in Jersey for serious...
India Against Corruption (IAC) charged HSBC Bank with unning ‘hawala’ (money laundering) transactions. IAC members alleged that Mukesh and Anil Ambani among others, had crores of rupees sitting...
The Department of Personnel and Training (DoPT) has invited for the assignment of ‘Self Evaluation Study’ of India’s status of compliance of provisions of the United Nations Convention...
