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  2. Prevention of Corruption Act, 1988 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Corruption...

    The offense of criminal misconduct specified in section 13 of the Prevention of Corruption Act, is being substituted by a new section restricting the criminal misconduct to dishonest or fraudulent misappropriation of any property entrusted to the public servant or if the public servant intentionally enriches himself illicitly during the period ...

  3. The Lokpal and Lokayuktas Act, 2013 - Wikipedia

    en.wikipedia.org/wiki/The_Lokpal_and_Lokayuktas...

    The Lokpal and Lokayuktas Act, 2013, commonly known as The Lokpal Act, is an anti-corruption Act of Indian Parliament in India which "seeks to provide for the establishment of the institution of Lokpal to inquire into allegations of corruption against certain important public functionaries including the Prime Minister, cabinet ministers, members of parliament, Group A officials of the Central ...

  4. Black Money (Undisclosed Foreign Income and Assets) and ...

    en.wikipedia.org/wiki/Black_Money_(Undisclosed...

    It aims to curb black money, or undisclosed foreign assets and income and imposes tax and penalty on such income. The Act has been passed by both the Houses of the Parliament. The Act has received the assent of the President of India on 26 May 2015. [1] [2] It came into effect from 1 July 2015.

  5. Whistle Blowers Protection Act, 2011 - Wikipedia

    en.wikipedia.org/wiki/Whistle_Blowers_Protection...

    Whistle Blowers Protection Act, 2011 (renamed as Whistle Blowers Protection Act, 2014 by the second schedule of the Repealing and Amending Act, 2015 [1]) is an Act of the Parliament of India which provides a mechanism to investigate alleged corruption and misuse of power by public servants and also protect anyone who exposes alleged wrongdoing in government bodies, projects and offices.

  6. Corruption in India - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_India

    Corruption in India is an issue which affects economy of central, state, and local government agencies. Corruption is blamed for stunting the economy of India. [1] A study conducted by Transparency International in 2005 recorded that more than 62% of Indians had at some point or another paid a bribe to a public official to get a job done.

  7. Prevention of Corrupt Activities Act, 2004 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Corrupt...

    Other Acts or sections amended by this Act remain in place for criminal proceedings and investigations under the Corruption Act 1992 prior to the assent. Section 37. Defines the name of the Act, the date it came into operation and that section 34(2) came into operation on 31 July 2004.

  8. Tycoon’s death penalty in $12.5 billion fraud case highlights ...

    www.aol.com/tycoon-death-penalty-12-5-014153973.html

    The death sentence handed to a real estate tycoon in a $12.5 billion financial fraud case is the latest punishment meted out by Vietnam in the Southeast Asian country’s sweeping “blazing ...

  9. Indian black money - Wikipedia

    en.wikipedia.org/wiki/Indian_black_money

    These parties spend between ₹ 100 billion (US$1.2 billion) and ₹ 150 billion (US$1.7 billion) annually on election expenses alone. [91] Change maximum punishment under Prevention of Corruption Act from the present 3, 5 and 7 years to 2, 7 and 10 years rigorous imprisonment and also changes in the years of punishment in the Income Tax Act. [91]