NEW DELHI: The Central Vigilance Commission (CVC) on Sunday stated since Aadhaar was once being made obligatory for a lot of financial transactions and property offers, it may well be used effectively in tracking the ill-gotten wealth of corrupt bureaucrats.
The anti-corruption watchdog was once positive that data made to be had via a person's Permanent Account Number (PAN) and Aadhaar playing cards may just assist the CVC take a look at if financial offers performed by means of the cardboard holder had been within his or her means.
"We have prepared a concept paper. The idea is to prepare some kind of an operational procedure and if possible some kind of software so that once it is decided to investigate X, Y or Z, we can connect in a seamless manner with other departments to get the necessary details (regarding the person) using Aadhaar," Central Vigilance Commissioner KV Chowdary told PTI in an interview.
He stated knowledge about financial transactions together with the ones associated with immovable properties and stocks had been to be had in various area spaces of Income Tax authorities, registration departments or Financial Intelligence Unit (FIU) and different govt businesses.
With Aadhaar being made obligatory for some financial transactions, Chowdary stated it will be able to get knowledge from a few centralised businesses and use the information for the purpose of determining a transaction made by means of an individual and to probe disproportionate belongings (DA).
The CVC stated CBI and different investigating businesses previous did not have easy access to such knowledge.
"Now that the data is available and it is very valuable, it needs to be leveraged. This data ... will give a much better picture of receipt, expenditure and investments of an officer," stated Chowdary, who headed the income tax division ahead of taking over as the chief of the probity watchdog.
Expressing the resolve to take each imaginable step and path to weed out corruption consistent with Prime Minister Narender Modi's vision for a "corruption-free nation" and struggle against black money, he stated the human side - similar to position of individuals and auditors - within the Punjab National Bank (PNB) mortgage rip-off confirmed that investigation needs to look at the usage of era for misdeeds and for overlaying them up.
This, Chowdary stated, would require some instrument preparation, Standard Operating Procedures and in all probability some approvals.
"It is under preparation," he stated.
The anti-corruption watchdog was once positive that data made to be had via a person's Permanent Account Number (PAN) and Aadhaar playing cards may just assist the CVC take a look at if financial offers performed by means of the cardboard holder had been within his or her means.
"We have prepared a concept paper. The idea is to prepare some kind of an operational procedure and if possible some kind of software so that once it is decided to investigate X, Y or Z, we can connect in a seamless manner with other departments to get the necessary details (regarding the person) using Aadhaar," Central Vigilance Commissioner KV Chowdary told PTI in an interview.
He stated knowledge about financial transactions together with the ones associated with immovable properties and stocks had been to be had in various area spaces of Income Tax authorities, registration departments or Financial Intelligence Unit (FIU) and different govt businesses.
With Aadhaar being made obligatory for some financial transactions, Chowdary stated it will be able to get knowledge from a few centralised businesses and use the information for the purpose of determining a transaction made by means of an individual and to probe disproportionate belongings (DA).
The CVC stated CBI and different investigating businesses previous did not have easy access to such knowledge.
"Now that the data is available and it is very valuable, it needs to be leveraged. This data ... will give a much better picture of receipt, expenditure and investments of an officer," stated Chowdary, who headed the income tax division ahead of taking over as the chief of the probity watchdog.
Expressing the resolve to take each imaginable step and path to weed out corruption consistent with Prime Minister Narender Modi's vision for a "corruption-free nation" and struggle against black money, he stated the human side - similar to position of individuals and auditors - within the Punjab National Bank (PNB) mortgage rip-off confirmed that investigation needs to look at the usage of era for misdeeds and for overlaying them up.
This, Chowdary stated, would require some instrument preparation, Standard Operating Procedures and in all probability some approvals.
"It is under preparation," he stated.
CVC to take Aadhaar route to detect bureaucratic corruption
![CVC to take Aadhaar route to detect bureaucratic corruption]()
Reviewed by Kailash
on
April 01, 2018
Rating:
