Category: Corruption

  • Siva Temple ,Temple Tank Missing At Madurai  Police File Case

    Siva Temple ,Temple Tank Missing At Madurai Police File Case

    There is a famous Tamil comedy scene with Ace comedian Vadivelu,in which he would fike a case about a Missing ‘ Well’ in his agricultural land! Though reluctant the police would be forced to investigate and what follows is a riot of laughter and a pointed reference to how corrupt our system is! I am sharing the clip.

    Well missing Comedy by Vadivelu

    Well, now A Siva temple and The temple Tank went missing in Madurai,Tamil Nadu. A group of lawyers have filed a complaint with M.S.Colony Police Station,Anna Nagar, Madurai that Kalak koil Siva temple ,along with the temple tank,which was located near the Railway gate, opposite Kennet Hospital, ( near Madurai Periyar Bus Stand)

    Bottom Photo-Missing Siva temple,Madurai. Top – News item on this.

    The temple was under HR and CE Department of the Government of Tamil Nadu.The Siva temple and the Temple tank was known as ‘valaiveesi teppakulam'( Tank where the fishnet is cast’.

    Every year preceding the Corona Pandemic , a festival will be celebrated with Siva casting a net to catch fish, enacting a scene from Puran( Thiruvilayaadal Puranam).Siva and Madurai Meenakshi will enact the scene.

    Now the temple,Tank and idols are all missing .

    It transpires that it was under the Kattalaithaarar,people who have been given the privilege of conducting the festival,have usurped the land and started constructing activities.HRCE filed a case and the Kattalaithaarar had now withdrawn their petition in the High Court.The idols are missing and case is on.

    Source.

    https://www.hindutamil.in/news/crime/937801-temple-missing-in-madurai.html

    The puranic Episode of Casting net festival Madurai.

    ‘மதுரை : மதுரை மீனாட்சி அம்மன் கோயில் தை தெப்பத்திருவிழாவில் சுவாமியும், அம்மனும் எழுந்தருளும் வலைவீசி தெப்பக்குளம் மாயமானதை தொடர்ந்து ஆவணங்களின் அடிப்படையில் அதை தேடும் முயற்சியில் கோயில் நிர்வாகம் ஈடுபட்டுள்ளது…கொரோனா ஊரடங்கிற்கு பிறகு இந்த இடம் கட்டளைதாரர், கோயில் நிர்வாகம் இதில் யாருக்கு உரிமை என்ற சர்ச்சையால் நேற்று இந்த படலம் கோயில் வளாகத்தில் நடந்தது.

    தெப்பக்குளம் மற்றும் அருகில் உள்ள 1.81 ஏக்கர் பரப்பளவு கொண்ட இடத்தில் இருந்த காளக்கோயிலை மீட்கும் முயற்சியில் ஹிந்து சமய அறநிலையத்துறை இறங்கியது. அதேசமயம் இந்த இடத்தில் சிலர் கட்டுமான பணியை துவக்க முயன்றனர். ‘நிலத்தை எங்களிடம் ஒப்படைக்க வேண்டும். இல்லாவிடில் சட்ட நடவடிக்கை எடுக்கப்படும்’ என அவர்களுக்கு கோயில் நிர்வாகம் நோட்டீஸ் அனுப்பியது.

    இதை எதிர்த்து அவர்கள் உயர்நீதிமன்ற மதுரை கிளையில் ‘ரிட்’ மனு தாக்கல் செய்தனர். நேற்றுமுன்தினம் விசாரணையின்போது மனுவை அவர்கள் வாபஸ் பெற்றனர். இதனால் 1.81 ஏக்கர் கோயில் நிர்வாகம் பராமரிப்பில் வருமா என கேள்வி எழுந்துள்ளது.

    அறநிலையத்துறை அதிகாரி ஒருவர் கூறியதாவது: வலைவீசி தெப்பக்குளம், காளக்கோயில் முன்பு பயன்பாட்டில் இருந்துள்ளது. காலப்போக்கில் பராமரிப்பின்றி மறைந்து போனது. தற்போது கட்டளைதாரர் பராமரிப்பில் இந்த இடம் உள்ளது. அதற்காக அந்த இடத்தை சொந்தம் கொண்டாடவோ, விற்கவோ உரிமை இல்லை. https://m.dinamalar.com/detail-amp.php?id=3230867

    Rating: 5 out of 5.

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  • SEBI Officials Locked Up NSE Scam Lakhs Of Crores PC Cabal

    SEBI Officials Locked Up NSE Scam Lakhs Of Crores PC Cabal

    Normally you do not expect Express Newspaper criticising exposing Congress Party and It’s leaders, save during the period of Sri.Goenka,who fought Emergency tooth and Nail when it was imposed by Indira Gandhi because she was disqualified in an election.

    There have been ,are scams by the Congress party,which was gloriously started by TTK with Mundra Scam, followed by Nagarvala, Maruti,Purulia Arms drop,Bofors, Lalbhadur Shastri’ s death,Harshad Mehta ,….to top it all… 2 G scam.

    Many characters of these irregularities , scandals, cheating are known to people by and large,some are invisible and some,though visible blatantly deny arrogantly with a single sentence.The top invisible man of Congress,in whom rested the entire history with facts and figures ,is gone,Ahmed Patel.

    The other gentleman is a Learned, erudite was a central minister in the UPA, occupying very important portfolios. Any allegations against him is dismissed by him derisively with a waving of arms. Those who followed 2 G scam would recall his meeting with the then PM,’No Minutes Meeting on 2G’!

    Now a great scam of epic proportions is unfolding, NSE fraud. I have been following the the case awaiting the name of P. Chidambaram.. It has arrived now.Am quoting from ‘New Indian Express.

    The NSE’s history, even the SEBI is aware, is steeped in huge frauds. The current Chitra deceit in sheer numbers is just a tiny part of the NSE shenanigans — in which she had had a prominent role in the past — believed to be in lakhs of crores. Unless seen as a sequence of the NSE’s fraudulent history, the present Chitra fraud will look pale.

    NSE snakepit under cabal
    The NSE, with a market capitalisation of Rs 255 lakh crore, more than the nominal GDP of India, has been an endless pit of venomous snakes since the days of P Chidambaram (PC), the lilywhite dhoti-clad finance minister – something too well-known in financial and regulatory circles for simple denial. How the NSE stood captured by PC and his cabal was exposed by two leading books, neither challenged.

    One, by Sucheta Dalal and Debashish Basu in their book Absolute Power (2021) detailing regulatory capture of SEBI by the cabal and the co-location (COLO) scam. Second, by Palak Shah’s Market Mafia whose subtitle “Chronicle of India’s high-tech stock market scandal and the cabal that went scot-free” told all. The cabal close to PC, according to the authors, had the SEBI and NSE under their thumb. PC himself was a huge punter in stocks through benamis. A former chairman of SEBI even told Manmohan Singh about it. But like in every other case, Manmohan Singh remained silent…The NSE cabal backed by PC was so powerful that they locked up the SEBI officials, who went for a probe, inside a room. A livid SEBI chief Damodaran thrashed Ravi Narain, then NSE Chief and Chitra, his deputy, over phone. (Absolute Power p204) The high-tech COLO scam involved allowing select stock brokers on the premises of the NSE — like allowing thieves into a police station. That was where the NSE cabal and select brokers mixed up and defrauded millions of investors. The SEBI half-found the scam suspected to be in lakhs of crores and left the NSE with a measly fine of `625 crore. But, thanks to a public interest litigation, the COLO scam is under investigation by the CBI under Delhi High Court orders in 2018. The CBI, which dragged its feet for years, has become active after the SEBI brought out the Chitra fraud. Now move on to the latest Chitra-NSE fraud.

    Source.https://www.newindianexpress.com/opinions/columns/s-gurumurthy/2022/feb/23/dematerialised-yogi-materialises-in-holy-seychelles-2422734.html

    NSE Fraud, How

    ‘According to Republic sources, the NSE system was rigged by placing a computer close to the NSE server. This offered the brokers a 10:1 speed advantage over their competitors. The information was disbursed in a sequential manner. This meant that the broker who connected to the server had valuable information before his rivals.The CBI on Friday questioned Chitra Ramkrishna in the co-location case. The premier investigating agency had booked owner and promoter of OPG Securities Pvt. Ltd. Sanjay Gupta and others in connection with alleged abuse of NSE co-location facility to make gains by getting early access to the stock market, they said.

    was alleged that the owner and promoter of said private company abused the server architecture of NSE in conspiracy with unknown officials of NSE. It was also alleged that unknown officials of NSE, Mumbai had provided unfair access to the said company using the co-location facility during the period 2010-2012 that enabled it to login first to the exchange server of Stock Exchange that helped to get the data before any other broker in the market,” the CBI has alleged in its FIR. Republic World

  • KGB Mole Indira Gandhi Received Suitcase Of Money  Mitrokhin Document

    KGB Mole Indira Gandhi Received Suitcase Of Money Mitrokhin Document

    I was writing on Politics, corruption and about general decay with authentic documentation. So much so, my articles and images were taken to UN by Sri.Udhayamurthy, founder of Voluntary organisation in Tamil Nadu. He contacted me about the articles I had written on the Genocide of Tamils in Sri Lanka and sought my permission to use the materials, including authentic gruesome images of Tamils who are butchered. I had told him to go ahead as my purpose is to expose Truth.He took it to UN.

    Similarly On Corruption,I had written extensively on many scams, corruption by the mighty, powerful with documents, many times with sources from Abroad, including Banks.I had also published entire audio of conversations between politicians,Media people and also official minutes of many scams, including 2G,Kalaignar TV,Phone line irregularities,Swiss Account details,Thorium theft,Missed tape exposing the conspiracy in London to assassinate Rajiv Gandhi,Former Prime minister of India.

    Cover of Mitrokhin archives book

    About five years back, I stopped writing on these issues, as my interest lies in Santana Dharma, Ancient True History of India/ world and solutions for problems faced by people daily in life.Many readers also wrote to me not to waste time on these useless issues as these shenanigans continue unabated and there are sites, investigative reporting, newspapers devoted to these topics.

    However, of late, I am finding misinformation on all the points I mentioned. And people who are guilty beyond doubt,based on documents,do not have shame,do not feel embarrassed at all and they are going about as though nothing has happened.They are brazenly defiant and are trying to strut back to power. Their Ace is Peoples’ memory being very short.

    As my blog has over 16,804,778 hits a base of over 6000 subscribers,the blog has credibility and my readers are highly educated and of moral standards, I have decided to restart my writings on Corruption and wrong doings in the country.Those who have sources and information which is authentic, may mail the details .

    Now, I had published articles bon Mitrokin Archives. That included the information that Indira Gandhi was code named as Maimoona Begum by KGB and was a KGB Mole.

    Now more on this,

    Mitrokhin Archive Book

    The Russian agency declared India as “the model of KGB infiltration of a Third World government” with “scores of sources throughout the Indian government, in intelligence, counter-intelligence, defence and foreign ministries, the police …”

    The agency had so many agents and sources that then KGB chief Yuri Andropov turned down an offer by an Indian cabinet minister for a payment of $50,000 in exchange for information. Suitcases of cash were sent to then prime minister Indira Gandhi for her party’s war chest, not to mention vast sums of money funnelled to the CPI.

    All this and much more is alleged in two chapters of The Mitrokhin Archive II, due for publication in India next month. Extracts, however, appeared in the press, leading to a blizzard of denials and protestations from the Congress and the Left.

    Their injured innocence has failed to dent the credibility of the book and its intriguing contents. When The Mitrokhin Archive was published in 1999, the book created a tsunami in western intelligence circles because of the authoritativeness and detailed information copied from thousands of KGB files.

    More fascinating was the story of the author, Vasili Mitrokhin. A senior KGB archival officer, he defected to Britain in 1992, bringing with him a treasure trove of top secret KGB documents he had secreted over the years. His defection was hailed as one of the great intelligence coups of the 20th century and his archival material was confirmed as genuine by the CIA and MI5. Mitrokhin died last year.’ Source. DILIP BOBB
    October 3, 2005
    ISSUE DATE: October 3, 2005UPDATED: April 20, 2012 10:52 IST. India Today

    https://www.indiatoday.in/magazine/nation/story/20051003-mitrokhin-archive-kgb-operations-in-india-during-cold-war-786931-2005-10-03

    Download Pdf here

  • 123 Billion Dollars Illicit Black Money Left India Congress Rule

    GFI an advanced think tank has publish
    ed a report which reveals that Indian Economy had US $ 1.6 Billion as illicit financial outflows,read as Black money ,in 2010.

    iffreportcoverweb
    Illicit Financial flow.

    And black money losses of US $ 123 billions.
    CONGRESS Government can take pride in placing India at the eighth place in the world in illicit financial flight.

    Latest Global Financial Integrity Research Places India as Decade’s 8th Largest Exporter of Illicit Capital
    Illicit Outflows Cost Developing World US$859 Billion in 2010, Rebounding Rapidly from Financial Crisis.

    The Indian economy suffered US$1.6 billion in illicit financial outflows in 2010, capping-off a decade in which the world’s largest democracy experienced black money loses of US$123 billion, according to the latest report released today by Global Financial Integrity, a Washington-based research and advocacy organization.
    The GFI study, titled “Illicit Financial Flows from Developing Countries: 2001-2010,” ranks India as the decade’s 8th largest victim of illicit capital flight behind China, Mexico, Malaysia, Saudi Arabia, Russia, the Philippines, and Nigeria, respectively.

    Much focus has been paid in the media on recovering the Indian black money that has already been lost.  This focus is for naught as long as the Indian economy continues to hemorrhage illicit money.  Policymakers and commentators should make curtailing the ongoing outflow of money priority number one.”
    “$123 billion is a massive amount of money for the Indian economy to lose,” said Dr. Dev Kar, GFI Lead Economist and co-author of the report.  “It has very real consequences for Indian citizens.  This is more than $100 billion dollars which could have been used to invest in education, healthcare, and upgrade the nation’s infrastructure.  Perhaps last summer’s electrical blackout would have been avoided if some of this money had remained in India and been used to invest in the nation’s power grid.”
    Co-authored by Dr. Kar and GFI Economist Sarah Freitas, the study is GFI’s annual update on the amount of money flowing out of developing economies through crime, corruption and tax evasion, and it is the first of GFI’s reports to include data for the year 2010.
    The report—the first by GFI to incorporate a new, more conservative, estimate of illicit financial flows—found that all developing and emerging economies suffered US$858.8 billion in illicit outflows in 2010, just below the all-time high of US$871.3 billion set in 2008—the year preceding the global financial crisis.
    “Astronomical sums of dirty money continue to flow out of the developing world and into offshore tax havens and developed country banks,” noted Mr. Baker.  “Regardless of the methodology, it’s clear: developing economies are hemorrhaging more and more money at a time when rich and poor nations alike are struggling to spur economic growth. This report should be a wake-up call to world leaders that more must be done to address these harmful outflows.”

     

    According to the report, the 20 biggest exporters of illicit financial flows over the decade are:

    1. China ………………….. $274 billion average ($2.74 trillion cumulative)
    2. Mexico ……………………………… $47.6 billion avg. ($476 billion cum.)
    3. Malaysia ……………………………. $28.5 billion avg. ($285 billion cum.)
    4. Saudi Arabia ………………………. $21.0 billion avg.  ($210 billion cum.)
    5. Russia ……………………………….. $15.2 billion avg. ($152 billion cum.)
    6. Philippines …………………………. $13.8 billion avg. ($138 billion cum.)
    7. Nigeria ………………………………. $12.9 billion avg. ($129 billion cum.)
    8. India …………………………………. $12.3 billion avg. ($123 billion cum.)
    9. Indonesia …………………………… $10.9 billion avg. ($109 billion cum.)
    10. United Arab Emirates …………… $10.7 billion avg. ($107 billion cum.)
    11. Iraq ………………………………… $10.6 billion avg. ($63.6 billion cum.)2
    12. South Africa ………………………. $8.39 billion avg. ($83.9 billion cum.)
    13. Thailand ……………………………. $6.43 billion avg. ($64.3 billion cum.)
    14. Costa Rica …………………………. $6.37 billion avg. ($63.7 billion cum.)
    15. Qatar ……………………………….. $5.61 billion avg. ($56.1 billion cum.)
    16. Serbia ………………………………. $5.14 billion avg. ($51.4 billion cum.)
    17. Poland ……………………………… $4.08 billion avg. ($40.8 billion cum.)
    18. Panama ……………………………. $3.99 billion avg. ($39.9 billion cum.)
    19. Venezuela ………………………… $3.79 billion avg. ($37.9 billion cum.)
    20. Brunei ………………………………. $3.70 billion avg. ($37.0 billion cum.)

     

    For a complete ranking of average annual illicit financial outflows by country, please refer to Table 2 of the report’s appendix on page 36, or download the rankings by average annual illicit outflows here [PDF | 51 KB].

    http://www.sundayguardianlive.com/news/3424-revenue-intelligence-will-verify-us-report-505bn-left-india-during-upa-tenure

    http://www.gfintegrity.org/press-release/india-loses-us1-6-billion-black-money-2010-loses-us123-billion-2001-2010/