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Posts Tagged ‘Corruption’

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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Kejriwal CIA Mole? Documents

In India on March 13, 2014 at 08:57

I have been wary of Anna Hazare and Arun Kejriwal of  Aam Admi party since the word go , I have posted articles on this.

While one has never held elections for the Society he was involved in, paid by bribe to get a job done , the other resigned from Government breaking his bond under less than cordial circumstances.

Arun Kejriwal , instead of governing reverted to cheap gimmicks , when voted to be the CM of Delhi, in the process proving himself to be an anarchist .

The hall-mark of CIA manipulation.

I am providing documents and judge for yourself.

Story:

A US Central Intelligence Agency (CIA) secret document (declassified) given below, duly signed by the then Director Allen W. Dulles clearly shows the link between CIA and Rockefeller Foundation, Ford Foundation and Magsaysay Award. It may be mentioned that Dulles was the longest serving Director of CIA from 1953 to 1961. Even in the citation of Kejriwal for Magsaysay Award, the first reference was made to CIA.

CIA controls Kejriwal.

Flow Chart Linking CIA and Kejriwal.

Kejwariwal Magsaysay Link

Kejwariwal Magsaysay Link

Kejriwal, while on study leave and availing full government salary started Parivartan along with Manish Sisodia in 2000-2001. On its website, Parivartan on 10-March-2009 declared that it is not an NGO or a registered organization, and for Income Tax purposes it was an Association of Persons. However, in 2002 the website declared the organization was registered under Societies Registration Act, 1860 and was exempt from Income Tax in Section 80G of 12A of IT Act. This is a clear fraud on India and Indians.

Citation.

http://www.canarytrap.in/2014/03/11/kejriwal-indias-biggest-scam/

 

 

 

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Dhoni Suresh Raina Fixed IPL Match

In cricket on February 24, 2014 at 21:27

The Mudgal Committee  appointed to probe into allegations of IPL 2013 Match Fixing, has transcripts revealing conversations that indicate  PL match was fixed by Indian Captain MS Dhoni and Suresh Raina.

The key man is President to be of ICC!

Video Link Naming Dhoni with Transcript.

https://www.youtube.com/watch?v=exXN9njHicMDHon

What can come out of this Probe and the Committee Report?

“A report of details revealed during the interrogation of a bookie, known by the name of ‘Kitty’, alias Uttham Jain, was submitted to the Committee by IPS Officer G Sampath Kumar.
The report alleges that more than half of the matches played during IPL 2013 could have been fixed and Indian Cricket team players MS Dhoni and Suresh Raina knew about the wrongdoings.
The report provides incriminating evidence suggesting that the match between Chennai Super Kings and Rajasthan Royals played on May 12, 2013 was FIXED.
The report quotes phone transcripts between Gurunath Meiyappan and Vindoo Dara Singh. The two can be heard discussing bets on the match between CSK and RR on May 12, 2013…
Meiyappan tells Vindoo that CSK will score around 140 runs. Later, CSK scored 141 runs in the match.
‘During the match, Gurunath placed bets of Rs.1.4 crore against CSK and confidently told Vindoo that Royals will win. In a conversation at 21:09 on May 12, 2013, stating that he has already placed bets of Rs. 20 lakh, Gurunath asks Vindoo to place Rs. 30 lakh more on Rajasthan. He says, “RR is winning pakka”,’ the Mail Today report quoted.
Meiyappan and Aggarwal were approached by a man from RAJASTHAN at Radisson Blu Hotel, Egmor. The report published in Mail Today reveals that Meiyappan informed Kitty that a discussion is going in regarding fixing the match between CSK and RR, scheduled to take place on May 12, 2013.
A second meeting took place on April 27, 2013 and Vikram Aggarwal informed Kitty that a deal was WORKED OUT.
‘Later after dinner party Meiyappan has informed that Chennai Super Kings MS Dhoni has agreed to play as per plan and his team will score 140 runs and this was communicated to somebody ( Sanjay) in Jaipur over phone by Vikram Agarwal when Kitty was nearby,’ the Mail Today report quoted.
In a separate conversation between Aggarwal and Vindoo- ‘Vikram Agarwal told him [ Kitty] that there was negotiation for match- fixing between Rajasthan Royals and Chennai Super Kings and Meiyappan has to communicate to Chennai Super Kings captain MS Dhoni and few others for finalisation,’ the report submitted with Mudgal Committee was quoted by Mail Today.
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