India takes on corruption in a campaign not likely to be won soon


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When the head of a country's anti-corruption watchdog is himself forced to resign because of alleged corruption charges, you know that the problems are more than skin deep. Yesterday PJ Thomas stepped down from his post because of pending charges dating from 1992. This is just the latest scandal to hit India's ruling Congress Party.

Week after week, revelations emerge showing business people, political elite and senior bureaucrats implicated in charges of pecuniary perfidy. The amounts are large, and the investigative officers appear to be operating with sufficient autonomy to scare political and business leaders. It is no longer business as usual.

Last year, India ranked 87th out of the 178 countries surveyed by Transparency International, an international anti-corruption watchdog. Anecdotal evidence suggests that the situation has worsened in the past five years.

Consider this: the former telecommunications minister is in jail awaiting trial over the apparently underpriced allocation of the spectrum for mobile telecoms technology. Officials of one of India's biggest business groups, that led by Anil Ambani, are being questioned over their alleged role in the telecoms scandal.

That scandal has not spared other businesses either. Leaked telephone conversations between members of India's ruling class and a powerful lobbyist have included other business leaders, politicians and media elite.

Social activists and professionals have marched against corruption. Close relatives of a former chief justice of the supreme court are being investigated for possessing property disproportionate to their known sources of income.

The chief minister of Maharashtra has resigned over the controversial allotment of expensive apartments in a high-rise tower to well-connected individuals. The head of a state-run aluminium company was shown on television being taken away by the police, detained over corruption charges.

Mauritius, a tax haven where many companies that invest in India set up their headquarters to take advantage of a dual taxation avoidance treaty, has promised to co-operate with India to help clamp down on Indian money held abroad illegally.

Corruption is hardly new to Indian public life. During the country's socialist phase, successive governments imposed, and then increased, controls on the economy, making it difficult for businesses to operate freely.

To set up businesses, raise capital, expand operations, import raw materials, export finished products or to keep rivals out, Indian businesses needed favours from the government, and they often obtained these by greasing palms. From 1966 to 1984, the period during which the late Indira Gandhi dominated India's political life, most of that time as prime minister, state controls increased and the business environment deteriorated.

When faced with complaints, Mrs Gandhi famously remarked that corruption was a global phenomenon. The late Rajiv Gandhi, her son, lost elections in 1989 over allegations of corruption over a defence deal. An expose by a newsmagazine showed that even when opposition parties came to power, corruption continued.

While this grand corruption is certainly bad, what hurts India's poor even more is the petty corruption - the municipal officer refusing to issue a permit to a hawker, a bureaucrat not registering a birth or a marriage, a public distribution official declining to authenticate the records of a family unless bribes are paid.

The amounts involved are small, but the people being asked to pay the amounts earn little.

A popular film, Lage Raho Munnabhai (Carry on, Munnabhai), popularised the idea of shaming the corrupt by adopting Gandhian tactics, and in some instances people have taken matters into their own hands. One non-governmental organisation has printed currency-like notes of no value, which users are encouraged to pay officials who demand bribes. Many Indians have anonymously written about instances when they have been forced to pay - or when they took a stand - as a kind of collective catharsis and therapy, so that they do not feel alone.

Indians have expressed outrage over corruption in the past. The assumption was that once the economy was liberalised, politicians would have fewer opportunities to demand bribes, since they would have less control over the country's economic processes. That assumption is sound in theory, but the lived experience in India is different: as the economy grows at a frenetic pace, corruption is also surging.

Economists have often estimated that India's so-called "parallel" economy may be at least as large as the official economy, and corruption may be adding huge costs to the economy, dragging down economic growth by perhaps two percentage points annually.

Corruption cannot be eliminated overnight: it requires cultural change, and that will take time.

But these investigations must succeed, prosecutions must follow, and punishment must be exemplary, if India's claim of operating under the rule of law is to have meaning.

Without a drastic overhaul, India risks its own potential for growth - and with that the aspirations of hundreds of millions of people. And it risks its own place as an emerging power in the global economy.

CHELSEA'S NEXT FIVE GAMES

Mar 10: Norwich(A)

Mar 13: Newcastle(H)

Mar 16: Lille(A)

Mar 19: Middlesbrough(A)

Apr 2: Brentford(H)

The National Archives, Abu Dhabi

Founded over 50 years ago, the National Archives collects valuable historical material relating to the UAE, and is the oldest and richest archive relating to the Arabian Gulf.

Much of the material can be viewed on line at the Arabian Gulf Digital Archive - https://www.agda.ae/en

UAE currency: the story behind the money in your pockets
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F1 2020 calendar

March 15 - Australia, Melbourne; March 22 - Bahrain, Sakhir; April 5 - Vietnam, Hanoi; April 19 - China, Shanghai; May 3 - Netherlands, Zandvoort; May 20 - Spain, Barcelona; May 24 - Monaco, Monaco; June 7 - Azerbaijan, Baku; June 14 - Canada, Montreal; June 28 - France, Le Castellet; July 5 - Austria, Spielberg; July 19 - Great Britain, Silverstone; August 2 - Hungary, Budapest; August 30 - Belgium, Spa; September 6 - Italy, Monza; September 20 - Singapore, Singapore; September 27 - Russia, Sochi; October 11 - Japan, Suzuka; October 25 - United States, Austin; November 1 - Mexico City, Mexico City; November 15 - Brazil, Sao Paulo; November 29 - Abu Dhabi, Abu Dhabi.

Ballon d’Or shortlists

Men

Sadio Mane (Senegal/Liverpool), Sergio Aguero (Aregentina/Manchester City), Frenkie de Jong (Netherlans/Barcelona), Hugo Lloris (France/Tottenham), Dusan Tadic (Serbia/Ajax), Kylian Mbappe (France/PSG), Trent Alexander-Arnold (England/Liverpool), Donny van de Beek (Netherlands/Ajax), Pierre-Emerick Aubameyang (Gabon/Arsenal), Marc-Andre ter Stegen (Germany/Barcelona), Cristiano Ronaldo (Portugal/Juventus), Alisson (Brazil/Liverpool), Matthijs de Ligt (Netherlands/Juventus), Karim Benzema (France/Real Madrid), Georginio Wijnaldum (Netherlands/Liverpool), Virgil van Dijk (Netherlands/Liverpool), Bernardo Silva (Portugal/Manchester City), Son Heung-min (South Korea/Tottenham), Robert Lewandowski (Poland/Bayern Munich), Roberto Firmino (Brazil/Liverpool), Lionel Messi (Argentina/Barcelona), Riyad Mahrez (Algeria/Manchester City), Kevin De Bruyne (Belgium/Manchester City), Kalidou Koulibaly (Senegal/Napoli), Antoine Griezmann (France/Barcelona), Mohamed Salah (Egypt/Liverpool), Eden Hazard (BEL/Real Madrid), Marquinhos (Brazil/Paris-SG), Raheem Sterling (Eengland/Manchester City), Joao Félix(Portugal/Atletico Madrid)

Women

Sam Kerr (Austria/Chelsea), Ellen White (England/Manchester City), Nilla Fischer (Sweden/Linkopings), Amandine Henry (France/Lyon), Lucy Bronze(England/Lyon), Alex Morgan (USA/Orlando Pride), Vivianne Miedema (Netherlands/Arsenal), Dzsenifer Marozsan (Germany/Lyon), Pernille Harder (Denmark/Wolfsburg), Sarah Bouhaddi (France/Lyon), Megan Rapinoe (USA/Reign FC), Lieke Martens (Netherlands/Barcelona), Sari van Veenendal (Netherlands/Atletico Madrid), Wendie Renard (France/Lyon), Rose Lavelle(USA/Washington Spirit), Marta (Brazil/Orlando Pride), Ada Hegerberg (Norway/Lyon), Kosovare Asllani (Sweden/CD Tacon), Sofia Jakobsson (Sweden/CD Tacon), Tobin Heath (USA/Portland Thorns)

 

 

How has net migration to UK changed?

The figure was broadly flat immediately before the Covid-19 pandemic, standing at 216,000 in the year to June 2018 and 224,000 in the year to June 2019.

It then dropped to an estimated 111,000 in the year to June 2020 when restrictions introduced during the pandemic limited travel and movement.

The total rose to 254,000 in the year to June 2021, followed by steep jumps to 634,000 in the year to June 2022 and 906,000 in the year to June 2023.

The latest available figure of 728,000 for the 12 months to June 2024 suggests levels are starting to decrease.

COMPANY%20PROFILE
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Groom and Two Brides

Director: Elie Semaan

Starring: Abdullah Boushehri, Laila Abdallah, Lulwa Almulla

Rating: 3/5

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The National selections

Al Ain

5pm: Bolereau
5.30pm: Rich And Famous
6pm: Duc De Faust
6.30pm: Al Thoura​​​​​​​
7pm: AF Arrab​​​​​​​
7.30pm: Al Jazi​​​​​​​
8pm: Futoon

Jebel Ali

1.45pm: AF Kal Noor​​​​​​​
2.15pm: Galaxy Road
2.45pm: Dark Thunder
3.15pm: Inverleigh​​​​​​​
3.45pm: Bawaasil​​​​​​​
4.15pm: Initial
4.45pm: Tafaakhor

Rashid & Rajab

Director: Mohammed Saeed Harib

Stars: Shadi Alfons,  Marwan Abdullah, Doaa Mostafa Ragab 

Two stars out of five 

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Why it pays to compare

A comparison of sending Dh20,000 from the UAE using two different routes at the same time - the first direct from a UAE bank to a bank in Germany, and the second from the same UAE bank via an online platform to Germany - found key differences in cost and speed. The transfers were both initiated on January 30.

Route 1: bank transfer

The UAE bank charged Dh152.25 for the Dh20,000 transfer. On top of that, their exchange rate margin added a difference of around Dh415, compared with the mid-market rate.

Total cost: Dh567.25 - around 2.9 per cent of the total amount

Total received: €4,670.30 

Route 2: online platform

The UAE bank’s charge for sending Dh20,000 to a UK dirham-denominated account was Dh2.10. The exchange rate margin cost was Dh60, plus a Dh12 fee.

Total cost: Dh74.10, around 0.4 per cent of the transaction

Total received: €4,756

The UAE bank transfer was far quicker – around two to three working days, while the online platform took around four to five days, but was considerably cheaper. In the online platform transfer, the funds were also exposed to currency risk during the period it took for them to arrive.

MOUNTAINHEAD REVIEW

Starring: Ramy Youssef, Steve Carell, Jason Schwartzman

Director: Jesse Armstrong

Rating: 3.5/5

UAE currency: the story behind the money in your pockets
The specs

Engine: 1.5-litre, 4-cylinder turbo

Transmission: CVT

Power: 170bhp

Torque: 220Nm

Price: Dh98,900

Villains
Queens of the Stone Age
Matador

COMPANY%20PROFILE
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What the law says

Micro-retirement is not a recognised concept or employment status under Federal Decree Law No. 33 of 2021 on the Regulation of Labour Relations (as amended) (UAE Labour Law). As such, it reflects a voluntary work-life balance practice, rather than a recognised legal employment category, according to Dilini Loku, senior associate for law firm Gateley Middle East.

“Some companies may offer formal sabbatical policies or career break programmes; however, beyond such arrangements, there is no automatic right or statutory entitlement to extended breaks,” she explains.

“Any leave taken beyond statutory entitlements, such as annual leave, is typically regarded as unpaid leave in accordance with Article 33 of the UAE Labour Law. While employees may legally take unpaid leave, such requests are subject to the employer’s discretion and require approval.”

If an employee resigns to pursue micro-retirement, the employment contract is terminated, and the employer is under no legal obligation to rehire the employee in the future unless specific contractual agreements are in place (such as return-to-work arrangements), which are generally uncommon, Ms Loku adds.

The specs

Engine: 6.2-litre supercharged V8

Power: 712hp at 6,100rpm

Torque: 881Nm at 4,800rpm

Transmission: 8-speed auto

Fuel consumption: 19.6 l/100km

Price: Dh380,000

On sale: now 

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COMPANY PROFILE

Name: Lamsa

Founder: Badr Ward

Launched: 2014

Employees: 60

Based: Abu Dhabi

Sector: EdTech

Funding to date: $15 million

In Full Flight: A Story of Africa and Atonement
John Heminway, Knopff

Types of bank fraud

1) Phishing

Fraudsters send an unsolicited email that appears to be from a financial institution or online retailer. The hoax email requests that you provide sensitive information, often by clicking on to a link leading to a fake website.

2) Smishing

The SMS equivalent of phishing. Fraudsters falsify the telephone number through “text spoofing,” so that it appears to be a genuine text from the bank.

3) Vishing

The telephone equivalent of phishing and smishing. Fraudsters may pose as bank staff, police or government officials. They may persuade the consumer to transfer money or divulge personal information.

4) SIM swap

Fraudsters duplicate the SIM of your mobile number without your knowledge or authorisation, allowing them to conduct financial transactions with your bank.

5) Identity theft

Someone illegally obtains your confidential information, through various ways, such as theft of your wallet, bank and utility bill statements, computer intrusion and social networks.

6) Prize scams

Fraudsters claiming to be authorised representatives from well-known organisations (such as Etisalat, du, Dubai Shopping Festival, Expo2020, Lulu Hypermarket etc) contact victims to tell them they have won a cash prize and request them to share confidential banking details to transfer the prize money.

While you're here
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