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Posts Tagged ‘Manmohan singh’

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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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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Rapes Torture Continue Sri Lanka India Attend CHOGM

In Sri Lanka, SriLanka on November 10, 2013 at 09:50

 

Rape,Torture,Pain and Death continue to haunt the Tamils of Sri Lanka.

I have posted quite a few posts on the War Crimes of Sri Lanka nd have provvied some links towards the end of this post.

The Atrocities are not over even after the war is Over,

The Rajapakshe Government is flouting all international norms and is conducting the CHOGM Summit in Sri Lanka.

And a shameless Indian Government is likely to be represented by its Prime Minister!

Latest news is that Salman Khurshid,The External Affairs Minister is likely to attend the CHOGM Summit,

Either you attend out of conviction and moral values. you do not deputize.

It is not Man Mohan Singh who is attending or not attending,

It is a question of India‘ anguish.

Salman Khurshid does not represent India and Indian feelings and PM does?

Classic case of The Remedy Being  worse than the Cure!

Who will bell the cat?

Story:

As Commonwealth leaders prepare to meet at a summit in the Sri Lankan capital, Colombo, allegations of rape and torture by the Sri Lankan security forces have emerged, some of them occurring four years after the civil war ended.

“When the lady left and that man closed the door, I knew what was going to happen,” says Vasantha. “They raped me.”

One evening earlier this year, Vasantha says, she was going back to her home in northern Sri Lanka when a white van drew up and two men asked for her identity card.

She says she was thrown into the back of the vehicle and blindfolded.

 

 

 

 Watch Our World: Sri Lanka’s Unfinished War on BBC World News on Saturday 9 November at 11:30 GMT and on Sunday 10 November at 17:30 GMT and 22:30 GMT or watch it later on the BBCiPlayer.

Vasantha says she realised the authorities had finally caught up with her, four years after the war and just as she was about to leave for Britain on a student visa.

Her story is one of a number given to the BBC, horrific accounts of torture carried out long after hostilities ended.

During the civil war, Vasantha had helped Tamil Tiger rebels pass messages and set up safe houses in the capital, but she says she never took part in the fighting or held a gun.

Like other women I have interviewed, Vasantha never saw the outside of the building where she was held or met another detainee, but she said she did hear female voices, screaming in Tamil.

She describes being photographed and fingerprinted and then kicked, beaten with batons and pipes, burned with hot wires and cigarettes, submerged in a barrel of water until she thought she would drown, suffocated by having a petrol-soaked plastic bag put over her head, before being repeatedly raped by men in army uniform.

http://www.bbc.co.uk/news/world-asia-24849699

Related:

http://ramanan50.wordpress.com/2013/03/29/rape-of-tamil-women-in-sri-lanka-photos/

Spineless India To Attend Sri Lanka SUMMIT

In Sri Lanka, SriLanka on November 5, 2013 at 10:15

Lack of Moral Courage is the hall-mark of Indian Diplomacy.

Or is it the indifference to Tamil Nadu and Tamils?

Sri Lanka Genocide.

CHOGM Summit Sri Lanka

One would imagine that India would condemn the venue of the CHOGM Summit, in Sri Lanka, and call for the boycott of Sri Lanka from the Comity of nations.

No.

India will be participating in the Summit with the attendance of Man Mohan Singh, The Prime Minister of India.

This despite the genocide of the Tamils!

Has this decision something to do with Rajiv‘s assassination by a Tamil?

The reason given is that if India does not attend China would get a foothold in Sri Lanka.

As if China does not have now!

If you watch your people being killed and are afraid of a Nation?

Well..

Appeasing Sri Lanka or China is like the appeasement of Hitler by Chamberlain,look at the result..World War II.

Story:

UK Tamil News | London | 04 May 2013:: The indication that the Prime Minister of India, Dr. Manmohan Singh, is more likely to attend the Commonwealth Heads of Government Meeting (CHOGM) in Colombo comes as a relief to Sri Lanka, which is busy putting in the last minute touches to its roads and buildings in preparation for the high-level meeting to be held from 15-17 November.  It will be the first such high-level meeting since the Non Aligned Summit of 1976.

The indication of the Indian Prime Minister’s participation comes despite the heavy pressure brought on the Central Government by Tamil Nadu. The Tamil Nadu Chief Minister, Jayalalithaa Jayaram, is against India’s participation at the CHOGM in Colombo as a protest against Sri Lanka’s many alleged human rights violations against its own people, and the snail’s pace at which the rehabilitation of the North and its efforts at reconciliation following the end of the war more than four years ago, are taking place. These bickerings come at a time when Sri Lanka is leaning heavily on Beijing for funds, and Islamabad for military equipment, and also moral support from the two countries, ostensibly in a tit-for-tat move to spite India.

Of course India does have a grievance in that Sri Lanka, instigated by the hard line constituent parties of the government, has, in the run up to the Northern Provincial Council election and thereafter, seriously considered diluting the powers of Provincial Councils. These powers were devolved on them through the Indo-Lanka Accord-backed 13th Amendment to the Constitution, which also specified the merger of the Northern and Eastern Provinces. The North and East were subsequently de-merged through a Court order.

However that may be, India’s strong ties with Sri Lanka going beyond 2,500 years, and the country maintaining a strong influence in the region, are good enough reasons for that country to attend the important Commonwealth Meeting in Colombo, especially because Sri Lanka will be the chair for the next two years.

Sign this petition (Go to this Link first and  then Sign):

SRI LANKA: NO COMMONWEALTH SEAL OF APPROVAL FOR ABUSES.

http://hinduexistence.org/2013/11/04/india-should-boycott-chogm-2013-in-sri-lanka-to-protest-a-mammoth-genocide-of-hindu-tamils-there/

Related:

http://ramanan50.wordpress.com/2013/03/29/rape-of-tamil-women-in-sri-lanka-photos/

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