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2 G Hawala Dealer Linked To Sonia Gandhi, IT Dept.

In Corruption on April 17, 2014 at 18:55

 

The Sonia Gandhi Link to 2 G Spectrum Scam was pointed out by Subramanaian Swamy , when he sought the sanction from The Prime Minster

Manmohan Singh, to prosecute Sonia Gandhi.

 

Excerpts of the letter .

 

Sonia Gandhi

Sonia Gandhi, Chair person UPA

 

November 24, 2010.

Dr. Manmohan Singh,
Prime Minister of India,
South Block,
New Delhi.

Dear Prime Minister:

You may by now have realized that the 2G Spectrum scandal is not only bad for the country in the dimension of corruption, but now it emerges that there is a national security dimension too. The RAW, IB, CBI, ED all have enough material which they may have placed before you regarding the dubious aspects of the principal player in this scam.

According to my information two sisters, Anushka and Nadia, of Ms. Sonia Gandhi had received sixty percent of the kickbacks in this deal i.e. Rs.18,000 crores each. The frequent travel of Sonia Gandhi and her immediate family to Malaysia, Hong Kong, Dubai and parts of Europe including London requires to be probed under the law. What requires your special attention is the mode of the travel, not by commercial airliners, but by jets provided by the corporate sector which itself is illegal under the DGCA Rules. I find that often Ms. Sonia Gandhi and family have traveled to Dubai and then traveled onwards on private jets provided by dubious Arab business interests to Europe. It is not clear on what passport they have traveled. In Dubai they were felicitated by agencies of countries which are hostile to India including that of Pakistan.”

See more information at the Link provided a the bottom of this post.

 

Latest Development.

 The British Revenue Intelligence Authority alerted the Indian Income Tax Authority that an Indian businessman was transferring huge amount of money from Dubai to London ,couple of moths ago.

 

The Income Tax authorities tapped his telephone.

 

A raid was on  after  over two months of call recordings. 



In the 520 hours of call recordings, names of four cabinet ministers, a political leader allegedly very close to 10 Janpath and many big corporates linked to 2G scam have surfaced, as per sources.

The 520 hours phone recordings in digital format is stored in DGIT office at Jhandewalan.

 

According to the source, a former CBI director had rented out his house (C-134, Defence Colony), registered in his mother’s name to Moin Qureshi, a Hawala Dealer for office space. The bribe money, which the former CBI director received from a corporate named in 2G case, is allegedly routed by Qureshi via Dubai-London route.

The IT department has also searched two other offices in Defence Colony D-318 and D-268. D-318 which are being operated as the office of Doon School Old Boys’ Association where Qureshi is the President.


Cabinet minister RPN Singh is the Vice President of the association.

 

The IT authority is certain that the businessman allegedly holds assets on behalf of powerful government officials. The prime accused in this case is former CBI director whose name has come under scrutiny. The seized documents show Qureshi was allegedly working as a middleman on behalf of this CBI director and in many sensitive cases the accused have paid huge bribes, which were traced to Dubai bank accounts. A number of seized lockers have been opened and the contents show Qureshi had a cosy relationship with the former CBI director and a powerful political secretary in town. Interestingly, this former CBI director was handling sensitive cases related to the 2G scam, the coal scam and other headline-grabbing cases where allegations were raised that the investigations never reached logical end.

From the seized documents and Qureshi’s telephonic conversations it is evident that he was in touch with several powerful businessmen who were facing various kinds of CBI investigations. He was playing the role of a middleman in settling these cases in exchange of huge monetary benefits.
IT sleuths suspect that businessmen have paid huge bribes which were transferred through hawala channel. The former CBI director’s daughter is based out of Paris and runs a jewellery shop.

 

The 60-day long raid and survey by the IT department on alleged Hawala operator and meat exporter Moin Qureshi ended Tuesday exposing links with cabinet ministers and a political leader allegedly very close to 10 Janpath.

Since its first raid on February 16, 2014, the IT department has so far raided various locations at Delhi, Gurgaon, Noida and a farmhouse at Chhatarpur belonging to Moin Qureshi.

According to sources, the department seized over Rs 6 crores in cash and 20 lockers in the name of Qureshi’s employees during its first raid. Later during interrogation, Qureshi is said to have admitted that lockers belonged to him which had huge cash deposit.

The raid followed after IT officials intercepted over two months of call recordings. 

In the 520 hours of call recordings, names of four cabinet ministers, a political leader allegedly very close to 10 Janpath and many big corporates linked to 2G scam have surfaced, as per sources.”

 

Sources.

 

Swamy’s  2 G Letters   linking Sonia Gandhi.

Zee News

 

millenniumpost

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‘No 2 G Spectrum Scam’ Parliamentary Committe

In Corruption on April 10, 2014 at 18:54

If one were to accept that a Joint Parliamentary Committee‘s’ Report tantamount to Parliamentary Report, then there is no irregularities were involved

 

in the allocation of 2 G Spectrum allocation, which is said to cost the people of India, Rs.1,86,000 lakh Crore..No Radia Tapes, No CAG, no Kalaignar

 

TV transactions, No Dayanidhi Maran‘s peccadilloes,no meetings with out Notes between the PM and the then Finance Minister, P.Chidambaram.

 

It is all Media hype!

 

This slideshow requires JavaScript.

 

Yes,

 

Like,

 

Sonia Gandhi is running the country,

 

CWG swindle,

 

ISRO Antrix Diwas,

 

Bofors,,

 

Adarsh Housing Society,

 

Reliance Gas Allocation,

 

Thorium Theft,

 

 

………….

 

 

Come on, Enjoy the Charade of Democracy!

 

Story:

Do you know there is a 500 page report prepared by an inquiry committee headed by myself? When I placed the report in Parliament, have you heard any single Opposition leader give a notice for discussion?’

‘Why are they not demanding a discussion in Parliament on the report? They could have established that there was a scam. Today, a Parliament Committee report is as good as a Parliament report and this report says the 2G scam is no scam. Our government is suffering because of the media hype on these scams,’ Congress MP P C Chacko tells Rediff.com‘s Shobha Warrier.

P C Chacko, the Congress MP from Thrissur, was the Chairman of the Joint Parliamentary Committee that probed the 2G scam.

Taking time off from canvassing for the Lok Sabha election, Chacko, below, left, spoke to Rediff.com‘s Shobha Warrier over the telephone on various issues ranging from the 2G scam to forming the United Progressive Alliance 3.

At a press conference you said the prime minister was responsible for the UPA getting a bad image as he never spoke to the media or tried to talk about the good things the UPA had done. Do you hold Dr Manmohan Singh solely responsible for the UPA’s bad image?

No. In fact, my statement was only partially reported. I was explaining the UPA’s achievements in the last 10 years. Somebody asked me why our party was on the defensive. I said we could not sell our achievements properly.

Then he asked me, whose failure is it? What I said was: From the prime minister to every member of our party, is responsible.

Our achievements should have reached the people, and if we couldn’t do so, it is our failure.

We were not communicative as we should have been, and it was a collective failure. I never blamed the prime minister.

I also said, we would form the next government, UPA 3.

You spoke of the UPA’s achievements. There were so many scams. Almost everyday, one scam or the other was being reported…

 

Source:

 

2 G No Scam

 

Related:

Kanimozhi Jaffer Sait Tapes

 

 

 

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Sonia Gandhi And Antique Idols Theft

In Corruption, India on March 17, 2014 at 11:09

There were reports that Sonia Gandhi was implicated in the Idols Thefts in India.

 

 

“What about the arrest and jailing of Sonia Gandhi for smuggling antique idols out of India.

On 1-8-02, smuggling of India’s antique artifacts by Sonia Gandhi was brought up in the Indian Parliament by a Samata Party member.

Many Indians have visited Italy and had seen the shops owned by Sonia Gandhi, alias Edvige Antonia Albina Maino. .

This has never been a secret. There is an antique store called Ganapathi in Orbassano, Italy, Sonia’s native place.

The shop is owned by her relatives. Her smuggling activities began during Indira Gandhi‘s premiership when Sonia was only Mrs Rajiv Gandhi.

Sonia Gandhi an illiterate housemaid coming from a poor Italian mason’s family, money making was the first criteria, when she married Rajiv

. She never had education, but had herself certified as an art expert, which gave her the opportunity to certify Indian artifacts, as to which were museum pieces and which were not.

Election Commissioner Navin Chawla’s wife Rupika Chawla not only helped Sonia, but has even supplied Indian antiques to Sonia for smuggling in to Italy.

Sonia was close to Cultural Attache at the Italian Embassy and he used to smuggle artifacts via diplomatic courier bags which escaped customs inspection.

This Cultural Attache was later withdrawn by the Italian Government

. Antique smuggling and money laundering by Sonia with LTTE help was going on since 1984.

Boyfriend Quattrocchi,wanted in Bofors, was buying arms from Phuket, Thailand for LTTE. Rajiv killing by LTTE if probed further by CBI-led MDMA, of Jain Commission would have revealed the conspiracy with LTTE in the assassination of Rajiv killing.

Sonia systematically plundered and exported the ancient treasures of India, especially temple sculptures of Tamil Nadu, Andhra, Orissa and Madhya Pradesh, Mughal paintings and precious gems in Indian Museums, all protected and banned from export under the Antiquities and Art Treasures Act, 1972

The CBI had in 1993 registered cases on such illegal exports from a Chennai suburb to an identified person in Italy. Festival of India was used as a ploy to smuggle out treasures.

In this Sonia took the help Arjun Singh while he was MP, CM, art expert Martand Singh, a Pakistani couple Muneer and Farida Attaullah, London based Pakistani ISI fixer Salman Thassir a prince of Kuwait, and even the LTTE.

Quattrocchi the Italian rogue was right hand man for Rajiv Gahdi. Rajiv Gandhi used to send faxes of cabinet decisions to Win Chadda which was seen by every one.

Annual holidays and even weekly holidays are spend together by Quattrocchi family and Sonia family together. quattrocchi was arrested on 6th Feb 2007 and yet the news has come out on 23-2-2007.

Sonia with the help of CBI and our tainted judges is trying to cover up the biggest theft of public money by Rajiv gandhi. Sonia bofors frozen money in the bank to her boy friend. Yet the media was silent”

Comment in The Times of India. dated 9 May 2012.

Sonia Gandhi Idol Theft.

 

Now there is news that Indian Officials did not follow-up the lead.

 

Implications?

 

Rebuttal of this allegation is welcome and there seems to be no rebuttals as on Date.

 

The Toledo Museum of Art has a mea culpa page on its website. Following widespread coverage of the Kapoor case in the media in India as well in the US, the museum has declared that it had bought eight items including a dancing Ganesha idol most likely belonging to Sripuranthan. The webpage acknowledges that similarities exist between the idol in its possession and the photograph of the idol sent by Tamil Nadu police.

But to set its record straight, the museum has said that it wrote to the Indian Consulate General in New York in 2013 requesting their assistance in establishing the true provenance of the Ganesha idol. It sent a letter to S Jaishankar, the Ambassador of India, asking for his assistance in February 16, 2014, but hasn’t heard back from Indian officials so far.

The lack of response from Indian consular officials is only a part of the red tape that needs to be cut to bring back the Kapoor treasures. The Tamil Nadu police here have a l s o b e e n bogged down by internal delays . Officials express frustration at the bureaucratic delays involved in reaching their letters of rogatory to the concerned parties. A senior police officer said: “Every letter prepared by CID’s idol wing police personnel in the state is forwarded to the Interpol division of CBI in Delhi.

Citations.

http://timesofindia.indiatimes.com/city/chennai/Indian-officials-in-US-ignore-museums-request-to-ID-idol/articleshow/32178998.cms

 

 

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Telecom Corporate Gave Unsigned Note To PM 2G

In Corruption on March 14, 2014 at 16:58

We are aware that there were  irregularities , lobbying ,hand-greasing, that too at Rs.186,000 Crore and an effort to suppress the Truth behind the 2g Spctrum

Swindle.

We also know the top of the Congress were involved.

Raja and Kanimozhi went to jail and have come back.

Raja of 2G sam accuses PM

A.Raja, Former Telecom Minister in 2G scam

There was one unexplained murder.

And there are Radia Tapes!

Now the main accused ‘ former Union Telecommunication Minister A.Raja, who is contesting this election, has disclosed that .

‘Unsigned note was given to PM by Telecom Corporate regarding Spectrum Auction and how subscriber Criteria can be devised”

The would be Tenderer setting Norms for the Bid!

We do not know what else the ‘the unsigned note contained.

In an interview to Times Now, 2G scam main accused A Raja said that the UPA government had let him down. Speaking to the channel he said that there is no evidence against him. Instead he attacked the PM and said that Manmohan Singh was silent and did not accept the PMO recommendations. “It must be fair to say that issues enumerated by the CBI and CAG were not presented by the government in front of appropriate forums,” Raja said. When asked whether Manmohan Singh and Finance Minister P Chidambaram should be questioned in the case, Raja said that it was upto the CBI to question them. “The CBI should decided who should be called and who should not be called for questioning in the 2G scam case,” he said. Raja also said that there was a parallel case which was not taken up by the CBI or the CAG. “Unsigned note was given to PM by telecom corporates regarding spectrum auction and how subscriber criteria can be devised,” he said. OneIndia News

Source :http://news.oneindia.in/new-delhi/2g-scam-accused-a-raja-makes-explosive-charges-at-pm-1411952.html

Please check Radia Tapes,CCorruption,India, for a detailed tracking of the 2G scam

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Minister Beyond Government Jurisdiction Reliance Gas

In Corruption, India on February 21, 2014 at 22:46

We, in India, are used to Politicians hushing up scams, doctoring evidence, out right rolling the issue under the carpet or even doctoring the FIRs.

A record of sorts in the world was created when the Deli’s Anti Corruption Branch refused to take action against Union  Minister in the Reliance Gas Price fixing case.

Union Minister Shingde in Reliance Scam beyond Law

Shinde, Home Minister, India

Read the degradation of Democracy.

NEW DELHI: In a U-turn, Delhi Government‘s Anti-Corruption Branch (ACB) has refused to probe a complaint of “misuse” of official position by a Union Minister as it was beyond its jurisdiction.

Incidentally, the ACB had last week registered an FIR against Petroleum Minister Veerappa Moily, RIL Chief Mukesh Ambani, former Union Minister Murli Deora and retired Director General of Hydrocarbons V K Sibal among others on Reliance gas pricing issue.

Delhi-based RTI activist Vive ..

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