corruption cases which type of lawyer india

What is the menace of corruption in India?

According to a recent study by Transparency International – a Berlin-based NGO working against corruption, India is the ‘Most Corrupt Country in Asia-Pacific Region’, and seven out of 10 people in India, pay a bribe to access public services. Ever since India received its independence, several corruption scandals have broken out in the country causing crores of loss to the central and ...

Who are the most corrupt IAS officers in India?

Section 13 (1) (e) of the Prevention of Corruption Act, 1988 (India): This states that a crime will be committed where a public servant is or has been in possession of a property or money that he or she cannot satisfactorily account for and that is disproportionate to the income of …

Which of the following is known as the hallmark of Indian corruption?

Oct 11, 2021 · Sanyukta Kanwal. The Indian state with the highest reported corruption cases in 2020 was Maharashtra, with 664 cases. This was followed by Rajasthan with 363 reported corruption cases.

What do you mean by corruption?

What is corruption? Corruption refers to the act of misuse and abuse of power especially by those in the government for personal gains either pecuniary or a favor. The menace of corruption is pervasive in India, from petty bribes demand by the policemen to multi-crore scams at the highest political level like 2G scam.

Who investigates corruption cases in India?

The Central Bureau of Investigation (CBI)₹911.87 crore (US$119.7 million)(2022-23 est.) The Central Bureau of Investigation (CBI) is the premier investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions, Government of India.

Which types of lawyers is best in India?

A: Some of the common types of lawyers in India include:Corporate lawyer.Litigation lawyer.Public interest lawyer.Criminal lawyer.Family lawyer.Intellectual property lawyer.Immigration lawyer.Mergers and acquisitions lawyer.More items...

What are the types of lawyers in India?

Types of Lawyers in IndiaIntellectual Property Lawyer.Public Interest Lawyer.Tax Lawyer.Corporate Lawyers.Immigration Lawyers.Criminal Lawyer.Civil Rights Lawyer.Family Lawyer.More items...•May 17, 2021

Who is Indias No 1 Lawyer?

Ram JethmalaniSpouse(s)Durga Jethmalani ​ ​ ( m. 1941; died 2019)​ Ratna Jethmalani ​ ​ ( m. 1947; his death 2019)​Residence(s)2, Akbar Road, New Delhi, IndiaAlma materS.C. Shahani Law College, Karachi- University of BombayProfessionLawyer, Jurist, Professor of Law, Politician, Entrepreneur, Philanthropist40 more rows

Who is the most powerful lawyer?

1. Jerry Brown:Xi Jinping:Mr. ... Megyn has worked at some of the biggest law firms in the World. ... John is a former Secretary of State of the United States of America and a Boston College Law alumni. ... The man who has been labelled as the most powerful person in the World ranks number 9 on our list.More items...•Feb 22, 2016

Who is the best female lawyer in India?

Top 7 Inspirational Female Lawyers in IndiaMishi Choudhary. She is the only lawyer to appear in the Indian as well as US Supreme Court and that also during the same term. ... Vrinda Grover. Vrinda is among one of the top 10 female lawyers in India. ... Indira Jaising. ... Meenakshi Arora. ... Karuna Nundy. ... Meenakshi Lekhi. ... Menaka Guruswamy.

What's the best type of Lawyer?

The Top 10 Lawyer Types You're Most Likely to NeedBusiness Lawyer (litigation or transactional) ... Family Lawyer (a.k.a. Domestic Relations Attorney; a.k.a. Divorce Lawyer) ... Traffic Lawyer. ... Trusts and Estates Lawyer. ... Immigration Lawyer. ... Personal Injury Lawyer. ... Real Estate Lawyer.More items...•Dec 31, 2015

What is the highest paid Lawyer?

Medical lawyers are among the highest-paid types of lawyers and earn one of the highest median salaries in the legal field.

Who is the youngest Lawyer in India?

Swaraj Kaushal (born 12 July 1952) is an Indian criminal lawyer practicing in New Delhi. He was designated as a senior advocate by the Supreme Court of India at age 34, and he became the Governor of Mizoram at the age of 37, serving between 1990 and 1993....Swaraj KaushalOccupationLawyer politician18 more rows

Is AoR exam tough?

The exam is not an easy one – approximately 650 candidates gave the exam in 2018, and only 19% cleared it. For any aspirant, there are enough classmates, colleagues and seniors who say how difficult it is to crack the Advocate-on-Record (AoR) exam.Apr 7, 2021

Who is the most powerful lawyer in India?

Ram Jethmalani He is the highest paid lawyer in India and used to charge up to 25 lakh for one appearance. He had clients like Harshad Mehta, Ketan Parekh and has also defended L. K.Jul 1, 2021

Who is the best civil lawyer in India?

10 highest-paid lawyers in IndiaRam Jethmalani. He is the oldest lawyer in India at 93 years. ... Fali Nariman. He has been awarded with Padma Bhushan, Padma Vibhushan and the Prize for Justice for his contribution to law and judicial system. ... KK Venugopal. ... Gopal Subramaniam. ... P. ... Harish Salve. ... Abhishek Manu Singhvi. ... C.More items...•Apr 6, 2017

Who can report corruption?

Any individual or organisation can report suspicion of corruption to law enforcement authorities, such as the police or the public prosecutors, to investigate and gather evidence about corruption offences. If you want to know how to report corruption to a police or a prosecutor see Reporting to the Police or a Prosecutor.

Why did Siemens pay bribes?

Between 1996 and 2007 employees at Siemens, Europe’s largest engineering company, arranged for the company to pay bribes to win contracts from Iraq’s government in the United Nations oil-for-food program.

What is the use of physical force, threats or intimidation, or the offering of an undue advantage, to

Obstruction of justice refers to the use of physical force, threats or intimidation, or the offering of an undue advantage, to interfere with someone’s testimony or the exercise of official duties by a justice or law enforcement official to obstruct, subvert, mislead or impede justice procedures.

What is trading in influence?

Trading in influence is the act of promising, offering, giving, directly or indirectly, an undue advantage to a public official in order that the person abuses their position of influence or authority to provide an advantage to the instigator or another person. It also covers the act of the public official in soliciting or accepting undue advantage.

Who is the individual wrongdoer?

The individual wrongdoer is the person that committed the corrupt act, whether in the public or the private sector. This could include any individual in a company or public body that has:

Can a commercial organisation be guilty of bribery?

In the UK, a commercial organisation will be guilty of bribery if a person associated with the organisation bribes another person. However, the commercial organisation will have a defence if they had adequate procedures in place to prevent bribery.

What is abuse of functions?

Abuse of functions means the unlawful acts of a public official in the discharge of his or her functions for the purpose of obtaining an undue advantage for himself or herself or for another person or entity.

How can we prevent corruption?

To prevent corruption is to give a better salary to the government officers. Many government employees receive very low salaries like police in compare to their work. So they switch toward bribery to deal with their expenses. High salaries maybe reduce their motivation for corruption. And the second thing is tough laws which are also very important for stopping Corruption. Strict punishments are necessary for guilty individuals. And there should be an efficient and quick implementation of strict laws.

What is the UN Convention against Corruption?

The UN Convention against Corruption (UNCAC) was the first adopted by the General Assembly as an instrument against corruption. This convention made some general set of standards, measures and rules that is compulsory for all state parties to the convention to apply to strengthen their legal and regulatory regimes for the fight against corruption. It prevents, detect and investigate corruption, and implement programmes to promote transparency, integrity and accountability in criminal justice and rule of law institutions. India is also a signatory to the UN Convention for fighting against Corruption since 2005. The Convention covers a wide range of acts of corruption and also made various preventive policies for fighting against corruption.

What does corruption mean in the Bible?

In Bible corruption means “Do not accept a bribe, for a bribe blinds those who see and twist the words of the innocent.”

What is a public servant?

• IPC defines “public servant” as a government employee, officers in the military, navy or air force police, judges, officers of Court of Justice, and any local authority established by the central or state Act.

Which country has the highest corruption rate?

India continues to be among the most corrupt countries in the world. According to the Corruption Perception Index (CPI) which ranks 180 countries awards India a score of 40, rendering it the 81st most corrupt country in the world.

What is the menace of corruption?

The menace of corruption is the most talked-about issue in India which grapples the sphere of public debate very often. The phenomenon touches every human being from the one living in slums to the person occupying the highest echelons of the State system. Just like the fictional Voldemort, corruption grows at every utterance of it.

Why is black money used in elections?

Use of black money in elections to win at any cost (breaching statutory spending limits) creates the need for the recovery of that cost through malpractices. Election funding is not transparent making it prone to the usage of black money and funding based on quid pro quo.

How does corruption affect the economy?

Corruption in government projects targeting poor and vulnerable section of the society increases the economic gap between the rich and the poor. Corruption is always paid by the poor. The loss of exchequer by the big scams are always recovered by higher taxes. It hampers intergenerational parity in taxation.

What is the main obstacle to democracy?

Loss of faith in the system. On the political front, corruption is a major obstacle to democracy and the rule of law. It then leads to the loss of legitimacy of the political systems and gives free hand to non-state actors. E.g. Left-wing extremism.

How does corruption affect law enforcement?

Corruption in the law enforcement agencies such as police undermines rule of law and leads to growth of an unholy nexus between the state and criminals. The corrupt administration willingly submits itself to the whims of the ruling party in violation of their duty of public service.

What is the Prevention of Corruption Act 1988?

Prevention of corruption Act 1988. Provides a definition for corruption and lists out the acts which would amount to as corruption such as bribes, gifts for favors etc. Seeks to create a balance between need to bring corrupt to the books and protect honest officers.

What is the inequality in India?

High inequalities: In India 1% of the rich hold about 60% of the total wealth. At the upper income levels it leads to crony capitalism, at lower income levels it forces people to bribe the officials even to get their basic needs fulfilled.

What are some examples of misuse of state power?

Criminalization of politics and politicization of bureaucracy presents the perfect cocktail for the misuse of state power. Example of honest officers being witch-hunted like Ashok Khemka and Amitabh Thakur are the indicators of the bigger malaise. Misuse and lack of autonomy for enforcement authorities like CBI, ED, IT-Dept, ACB also undermines the deterrence value of the law

What is the failure of the judiciary?

Judicial failure: The judiciary has failed to bring to book the corrupt officials including politicians. The excess protection provided under Article 309 and 310 of the constitution to the civil servants and need of taking the government permission before the prosecution of civil servants further compounds the problem.

What is the right to information act?

Right to Information Act 2005. Makes disclosure of information a legal right of the public to promote transparency. Section 4 mandates proactive disclosure of the information and digitization of the records.

What has led to increased penchant for a luxurious lifestyle?

Changes in lifestyle: Increasing shift towards individualization and materialism has led to increased penchant for a luxurious lifestyle. To earn more money people are willing to adopt even the unethical means with no consideration of others.

How much was the Hawala scandal?

The Hawala Scandal – 1990-91 – 100 Crore . The Hawala case to the tune of $18 million bribery scandal, which came in the open in 1996, involved payments allegedly received by country’s leading politicians through hawala brokers.

What is Chara Ghotala?

In this corruption scandal worth Rs.900 crore, an unholy nexus was traced involved in fabrication of “vast herds of fictitious livestock” for which fodder, medicine and animal husbandry equipment was supposedly procured.

What is the Bofors scandal?

The Bofors scandal is known as the hallmark of Indian corruption. The Bofors scam was a major corruption scandal in India in the 1980s; when the then PM Rajiv Gandhi and several others including a powerful NRI family named the Hindujas, were accused of receiving kickbacks from Bofors AB for winning a bid to supply India’s 155 mm field howitzer.

Is the Commonwealth Games a loot?

Another feather in the cap of Indian scandal list is Commonwealth Games loot. Yes, literally a loot! Even before the long awaited sporting bonanza could see the day of light, the grand event was soaked in the allegations of corruption.

Is Satyam Computer Services a scam?

The scam at Satyam Computer Services is something that will shatter the peace and tranquility of Indian investors and shareholder community beyond repair. Satyam is the biggest fraud in the corporate history to the tune of Rs. 14000 crore.

Is 2G a scam?

While many think that 2G scam remains the biggest one in size in India. But this coal allocation scam dwarfs it by the amount involved. This scam is in regards to Indian Government’s allocation of nation’s coal deposit to PSU’s and private companies. The scam happened under Manmohan Singh government and came out in 2012.

How many officers have been booked by the CBI?

After which the agency carried out searches at 30 locations across the country. The CBI has booked 17 Army officers including five officers of Lt Col rank, and six private persons in connection with alleged irregularities in recruitment for the armed forces.

What is Mumbai International Airport scam?

Mumbai International Airport scam - FIRs were registered against GVK and Airports Authority of India officials for cheating and forgery. The project was deliberately delayed for three years to funnel ₹5,000 crore to GVK.

What happened to the gold in Kerala?

Kerala gold smuggling scandal: On June 30, 2020, The customs officials at the airport detained diplomatic baggage from Dubai which turned out to be a consignment carrying illegal gold. This smuggling is alleged to have connection with top echelons of Kerala Government and is under probe by agencies such as National Investigation Agency, Enforcement Directorate etc.

Who is the promoter of Winsome Diamonds?

On 5 April 2017, the CBI registered six cases against Winsome Diamonds and Jewellery and Forever Precious Jewellery and Diamonds and their chief promoter, Jatin Mehta, for allegedly cheating three government banks of ₹1,530 crore.

What happened in November 2020?

In November 2020, CBI registered cases of land grab by wealthy and people in position of power by misusing provisions of acts that give government land to landless people in Jammu and Kashmir. Guru Raghavendra Bank scam: Co-operative bank in Bangalore scammed innocent citizens.

How many houses did the Ministry of Housing and Urban Poverty Alleviation build?

The Supreme Court found that the Ministry of Housing and Urban Poverty Alleviation 's National Urban Livelihood Mission had built only 208 houses for nine lakh (900,000) homeless people, although the central government had allocated ₹1,078 crore to the mission.

What was the Rotomac bank fraud?

Rotomac bank fraud: According to an 18 February 2010 Central Bureau of Investigation first information report, Rotomac allegedly defaulted on loans worth ₹ 3,695 crore ( ₹0.369 billion ). The FIR said that Rotomac diverted the loans to a fictitious company, which routed the money back to Rotomac.

What are the three types of corruption?

Corruption became a sway all over the world now-a-days. It can be categorized in three types. First is - Political corruption, Second - Administrative corruption and third one - Professional corruption. Political Corruption includes kidnapping, murder, violence, injustice etc.

What is corruption in the world?

Corruption means the state of being bad and dishonest, especially in matters concerning money. It creates a very impact to the country's education, occupation, living style and mostly the humanity.

What is political corruption?

Political Corruption includes kidnapping, murder, violence, injustice etc. To win in election, political leaders are using wine, women, wealth and everything among the people. Administrative Corruption includes persons like higher authorities, officers, police officers, clerks, peons, etc. For example, If we give money, then we can get anything ...

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What is the corruption in the Indian bureaucracy?

Corruption in the Indian bureaucracy is something with which we all are well acquainted. A 2012, report by the Hong Kong-based “Political and Economic Risk Consultancy,” termed the Indian bureaucracy worst in Asia. Barring a few honest officers, bureaucrats generally go to any limit appeasing their political masters to gain favors from them. Frequent transfers and sinecure postings, even turn the initially passionate officers into scoundrels. It becomes easier for them to bear the fruits of sycophancy rather than fighting the system. With the rising cases of corruption in the bureaucracy, it seems that the sole motive of joining the services is of wielding power, enjoying the perks, and making easy money. Here are some of the most corrupt IAS officers in India:

What happened to Neera Yadav?

She was convicted by a CBI court in 2012; however, the Allahabad High Court has upheld her conviction. Neera Yadav passed the UPSC exam in 1971 and got her home state, Uttar Pradesh, as the service cadre. She has been named in various land scams , throughout UP and NCR. As the Chairman of Noida, she had allotted land plots to politicians and people in business in posh localities in lieu of huge money. She maintained close political contacts due to which the authorities were reluctant to order an investigation against her. In August 2017, the Supreme Court of India upheld the conviction of the former Uttar Pradesh Chief Secretary Neera Yadav and awarded her two-year jail imprisonment in connection with the corruption and possess ing disproportionate assets case . [4]#N#Business Standard

Why was Jain suspended?

While serving as the Director of the Commerce Department, Jain was suspended on charges of corruption in the year 2010 and later arrested. For being accused of taking bribes of Rs. 7.5 lakh, he was also fined a sum of Rs. 2 lakh. His name appeared for misusing his post by taking bribes to assist the transfer of coal linkage that was acquired by a Jharkhand-based company- SISCO (Shivam Iron and Steel Company). Under the IPC and Prevention of Corruption Act, a CBI court held him guilty on charges of conspiracy and other crimes. [9]#N#Indian Express

Who is Rakesh Bahadur?

Rakesh Bahadur. Rakesh Bahadur is a tainted senior IAS officer of Uttar Pradesh Cadre. He has very close links with the Samajwadi Party in Uttar Pradesh. He was suspended in 2009 by the Mayawati Government when irregularities were detected in the Noida land allotment project.

Who is Subhash Ahluwalia?

Subhash Ahluwalia. Subhash Ahluwalia, a senior IAS officer of Himachal Pradesh, was the Principal Private Secretary of Chief Minister Virbhadra Singh. He and his wife (a college principal) were questioned by the Vigilance Bureau over charges of amassing disproportionate assets.

What Is Corruption?

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