NAGAR NIGAM

PLACE – DIST – NALANDA BIHAR INDIA

INSTITUTION – NAGAR NIGAM BIHARSHARIF

Allegation on people – SAMAGAM SEVA SAMITI (NGO)

AREA – TOILET BUILDINGS

Amount – 31,50,000

SOURCE – DAINIK JAGARAN 06 DEC. 2014.

EDUCATION SYSTEM

PLACE – DIST – NALANDA BIHAR INDIA

INSTITUTION – KHUDHAGANJ HIGH SCHOOL

Allegation on people – HEADMASTER (MUSTAK AHMAD ANSARI)

AREA – CHIEF MINISTER BICYCLE FUND  

Amount – 5, 00,000 (FIVE LACS)

SOURCE – HINDUSTAN 07 NOV. 2013.

BANKING SYSTEM

PLACE – DIST – PURNIA BIHAR INDIA

INSTITUTION – CO-OPERATIVE BANK GULZARBAG 

Allegation on people – cashier

AREA – CASH BOOK

Amount – 1, 00, 00,000 (one crore)

SOURCE – HINDUSTAN 07 NOV. 2013.

PLACE – DIST – NALANDA BIHAR INDIA

INSTITUTION – PUNJAB NATIONAL BANK HARNAUT 

Allegation on people – BUSINESS FACILATOR

AREA – ANIMAL LOAN.

Amount – IN LACS.

SOURCE – HINDUSTAN 07 NOV. 2013. 

AREA OF BLACK MONEY PRODUCTION

BLACK MONEY ARE PRODUCED IN

1. CONTRACT.

2. GOV. AND NON GOV. JOB CREATION.

3. LICENCE.

4. ILLEGAL MINING'S.

5. TAXES.

6. BRIBE.

7. COLLEGE ADMISSION.

8. DRUGS SELLING.

9. ILLEGAL TRAFFICKING (NATIONAL AND INTERNATIONAL).

10. KIDNAPPING/MURDERS/DACOITIYY ETC.