Following report appeared in today's news papers
:
[ The Reserve Bank of India will share
FDI-related information with country's intelligence agencies -- IB and RAW --
to check black money from entering the country.
During the meeting of "Working Group on Intelligence Apparatus", representatives of Intelligence Bureau felt that it is important to have the information. It was decided that RBI should share with IB and Cabinet Secretariat, information on FDI which actually enters the country, the sources said.
During the meeting of "Working Group on Intelligence Apparatus", representatives of Intelligence Bureau felt that it is important to have the information. It was decided that RBI should share with IB and Cabinet Secretariat, information on FDI which actually enters the country, the sources said.
"Hence, it was felt that they should form a
database on it and share details with both IB and RAW," said a senior
official in the Cabinet Secretariat, requesting anonymity.
The RBI has also been asked to consider displaying this information on its website, he said ]
The RBI has also been asked to consider displaying this information on its website, he said ]
This is just not good enough to curb the menace of BLACK MONEY /
CORRUPTION / MONEY LAUNDERING
I , once again request Shri Arun Jaitleyji to implement my
following two year old suggestion ( 04 April 2014 ) :
E - Governance ?
Can e-Governance help eliminate corruption ?
Most certainly
Look at the following , partial list of Central and State
Agencies set up to fight fraud , money-laundering , corruption , tax-evasion ,
economic crimes etc :
* Public Accounts Committee
( PAC )
* Central Vigilance Commission
( CVC )
* Central Information Commission
( CIC )
* Research and Analysis
Wing (
RAW )
* Serious Fraud Investigation Office (
SFIO )
* Information
Bureau
( IB )
* Economic Offence
Wing
( EOW )
* Central Bureau of
Investigation ( CBI )
* Department of Revenue Intelligence ( DIR )
* Comptroller and Auditor
General ( CAG )
* Anti Corruption Bureaus ( States ).... ( ACB
)
* Enforcement
Directorate
( ED )
* Lok Ayukts ( States
)
* Lok Pal
( Central )
Despite such an army of Agencies , how do corrupt manage to get
away ?
Or , in case caught , manage to delay delivery of punishment for
years ?
No doubt , there must be several reasons , including , inter -
agency rivalry to get credit - something difficult to eliminate altogether
But , I believe , the most important reason is :
Lack of a COMMON / COMPUTERIZED database of all offences /
cases / persons being investigated
And , which is readily " Accessible " to all of these
Agencies , all over the country ( 24 * 365 )
Already , every Agency compiles huge dossiers on " Suspects
" in its own " Departmental Database " , which is never
shared with other Agencies , leading to ,
* Huge amount of duplication of efforts /
information
* Fractured / scattered profiles of " Suspects
"
* Enormous waste of time / resources
What will help ?
* Dismantling of
individual departmental databases
* Merging of all
Agency-wise databases into a SINGLE / UNIQUE database
* All Agencies to
enter their findings / data / info into this COMMON
database
, with nothing preserved on local computers
* All data-entry
FORMS to be ONLINE . No paper forms at all
* All local
computers connected to ultra-secure Network ( Encrypted )
* " Access
Rights " to individuals , based on Biometric Identification
Will BJP want to make this , a prominent promise in their
Poll-Manifesto , likely to be released on 7th April ?
( Congress / AAP
missed this boat ! )
It is high time political parties stop talking of motherhood in
vague terms and start telling the voters ,
" If you vote us to power , this is precisely what we will
do , to bring about E-GOVERNANCE - and do it within 6 months of assuming
power "
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hemenparekh.in / blogs
08 March
2016
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