Immediate Suspension of Passport on First instance of Raising of Alarm of Economic Fraud
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It is observed that many industrialists have been flying away from India after Economic Fraud. It is a burden on Indian taxpayers and Common People of India, who are paying taxes innocently. Why common tax payers should take burden of such scams? It is the very responsibility of government to immediately suspend the passport of accused after first instance of preliminary complaint given by any Government officer / Banking organisation with a very raw preliminary proof to any Government agency, with copy to such a nodal officer to be made provision for. In case of default by a Company, Passports of all the directors of such a company may be suspended.
Government should ensure that any accused of a big Scam of more than Rs.50 Crore should not flee from country. Government may devise such a method of protecting the interest of common Indian as well as Non Fraud Industrialists in the process. It is reiterated that the channels of information of industrialists to their fraud is much quicker than normal Government mercenaries. Whistle-blower Protection may also be made provisions for.
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