Arvind Kejriwal has come out with his latest expose on Corruption-Chapter 4.
The earlier expose on Robert Vadra and Nitin Gadkati raised political storm.
Robert Vadra made Congress to go on the back-foot unable to drive,pull, hook or get under cover, with DigVijay Singh as the lone cheer leader!
Ntiin Gadkari affair,more than any body else made LK Advani stutter in defending Gadkari,demanding Gadkari’s resignation by proxy later and BJP is yet tor recover and is in total confusion.
Godavari Basin died without a whimper.
Now the expose on Swiss Bank accounts Indians and Indian Companies.
What is the expose?
-A source from the Congress gave Kejriwal a list that contains the names of Indians and Indian Companies who have stashed money abroad.
-The list contains 700 names.
Companies like Reliance Industries,Jet Airways and Dabur find their Role of Honor.
-Names include the suspected benamis of Reliance and Rahul Gandhi and Sonia Gandhi.
–HSBC Geneva is involved money laundering operations in India.
-Government of India has the list.
In July 2011, Indian Government received a list of roughly 700 people having bank accounts in HSBC, Geneva. The list contains bank balances of these people in 2006,” Kejriwal said.
Some names from the list.
Mukesh Dhirubhai Ambai – Rs 100 crores
Anil Dhirubhai Ambani – Rs 100 crores
Motech Software Private Ltd (Reliance Group company) – Rs 2,100 crores
Reliance Industries Ltd – Rs 500 crores
Sandeep Tandon – Rs 125 crores
Anu Tandon – Rs 125 crores
Kokila Dhirubhai Ambani – She has an account but there was no balance on that date
Naresh Kumar Goyal – Rs 80 crores
Burmans (3 family members) – Rs 25 crores
Yashovardhan Birla – no balance.
Anu Tandon and Sandeep Tandon – former IRS, ED official – who raided Reliance has 125 crores .
H and his kin are reported to be close to Rahul Gandi and Sonia Gandi.
-Kejriwal has produced statements given to CBI/IT by two businessmen who were raided by the IT Department.
That Indian Black Money is in Swiss Banks is nothing new.
Please read my blog on Rajiv Gandhi2.5 Billion Francs under corruption.
Nor is the fact that HSBC launders dirty money .
“When I read Frederick Forsyth,’s Book ‘The Cobra‘ the money laundering operations were so vivid,as in the case of acquiring a False Passport in ‘The Day of The Jackal‘, I. suspectedHSBC.
Please read the book , you will know what I mean.
All International banks which appear to be perfectly legitimate regularly indulge in these activities.
Despite sound bites nothing may come of this investigation .”
http://ramanisblog.in/2012/07/13/hsbc-launders-colombian-drug-money/
(As I said, nothing came of the investigation as yet.)
The media which went over drive for the other stories are not so loud now as it was For Godavari basin issue.
Why?
Pay masters?
What is known to those who are literate has now come out to ordinary people who may not be exposed to English Media and Internet.
The Government needs to answer.
Some questions.
Reliance says that HSBC apologized to Mukesh Amnani that it had ‘inadvertently inserted Mukesh Ambani’s Name in the list.
The Government earlier stated that it colud not divulge the names in the CD given by France because of Double Taxation Clause between the Governments.
This does not wash well for the Supreme Court in an earlier case relating to the disclosure of Names from Lichtenstein observed that the said agreement does not proscribe the disclosure of names and ordered for the disclosure of names.
-Those who are now pointed by Kejriwal-none of them deny having an account in a Swiss Bank.
It it is honest money they should divulge it, at least to clear their names for holding a Foreign bank account including Swiss Banks is no offence.
(note the usage of the term Swiss bank, it means any Bank, not necessarily Credit Suisee or any bank that launders Dirty money only)
HSBC comments ?(provided at the end of the blog).
HSBC issued an apology that it had ‘inadvertently’ let Mukesh Ambani’s name in the list.
If so in which other list is Ambani?
What list?
Would the Government publish it?
Detailed statement explains the modus operandi of HSBC hawala transactions in India to the authorities.
Why there is no action against HSBC?
That the nexus of corporate and Politician is bleeding the Country is a fact.
Let the Government prove it wrong.
“Neither Reliance Industries Limited nor Mr. Mukesh Ambani have or had any illegitimate accounts anywhere in the world,” the energy conglomerate said on Friday in response to Kejriwal’s latest claim.
Reliance added the company deals with several global banks, including HSBC.
“These accounts are fully compliant with all regulations and are disclosed in their appropriate jurisdictions and in India,” the company said.
A spokesman for Anil Ambani, who is the chairman of Reliance Capital (RLCP.NS) and Reliance Infrastructure (RLIN.NS), said in an email: “Mr. Anil D. Ambani had no bank accounts with HSBC in Geneva.”
Jet Airways, India’s biggest airline, called Kejriwal’s accusation against its chairman “entirely false.”
Kejriwal also accused three people affiliated with personal care and food products maker Dabur India (DABU.NS) who he did not identify, of holding such accounts. The company declined to comment.
HSBC declined to comment on the allegations, but said it “takes compliance with the law, wherever it operates, very seriously.
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