Tag: Subramanian Swamy

  • Sunanda Shashi Tharoor Sonia IPL Money Laundering

    The alleged murder of Sunanda Pushkar, wife of Congress MP Shashi Tharoor, revealed by forensic study by AIMS, throws a lot of questions.

    At the time of the incident,information surfaced that two foreign nationals on forged passports traveled to Dubai on the night of the murder.

    Nothing more was heard of despite suspicions that the murder looked Mafia Style.

     

    Shashi Tharoor,Sunanda Pushkar .gif
    Shashi Tharoor,Sunanda Pushkar wedding.

    Now nearly after a year, with a change in the Government, the enquiry hotted up with suspicions about Tharoor’s alleged extra marital affair with a Pakistan journalist , Meher.

    The deposition of the Tharoor household that he heard Sunannda speaking to some one on the day of her murder that she would reveal everything to Media and Shashi Tharoor is finished.

    There is also the suspicion that, considering the Shashi Tharoor IPL connection might have been one of the reasons for the murder.

    Dr.Subramanian Swamy alleges that IPL was used to launder Oil for Food scam involving Iraq and Sunnanda was about to divulge the information linking Sonia Gandhi to IPL money laundering, Oil for scam.

    It may be noted that Natwar Singh, former Union Minister of the Congress also stated that Sonia Gandhi was involved in the Oil for Food fraud in which former UN Chief Kofi Annan’s son was indicted.

    ” Journalist Nalini Singh told TOI on Thursday that Shashi Tharoor’s wife, Sunanda Pushkar, had spoken to her about some IPL issue which she claims she could not comprehend. She said Sunanda had brought it up during the phone conversation the two had on the intervening night of January 16 and 17. Sunanda was found dead on January 17.

    “I don’t remember what exactly she said. I can recall she had said something like “look at this IPL mess also and that I also took on the IPL thing’,” Singh said.”

    Interestingly, Subramanian Swamy has been alleging that Sunanda was murdered as she wanted to expose the IPL muck and money laundering being carried out through it. He has even dragged a member of the Gandhi family into the controversy.

     

    “Dr. Subramaniam Swamy has said Congress lawmaker Dr. Shashi Tharoor must be thoroughly investigated in the murder of his wife Sunanda Puskhar Tharoor.

    “I am a 100 percent certain that Tharoor did not murder his wife, but I am a 100 percent sure that he was aware of it and facilitated it, ” he told The News Minute (TNM) in an interview conducted over the telephone. “This has been done because what Sunanda was to reveal points to Sonia Gandhi,” he added.

    Asked what was the nature of this evidence and he said there are two issues. “One is the money laundering through IPL which involves Robert Vadra and the other is the oil-for food stamps -Sonia Gandhi is the common link,” he said. The Indian Premier league (IPL) is a cricket tournament in India and the oil- for-food refers to the United Nations’ (UN) arrangement with Saddam Hussain’s Iraq to povide essential foods in exchange for oil. The UN provided food stamps, not cash, to Iraq as money to buy food for its people.”

    According to Swamy, Sunanda Pushkar had told friends that the food stamps distributed in Iraq and written in Arabic had Sonia Gandhi’s name on them. Sunanda Tharoor had told her friends that Tharoor had bragged that because of the evidence he had, he was untouchable.

    India and Iraq shared a close relationship at that time and Prime Minister Inder Kumar Gujral was among few world leaders who travelled to Baghdad to show his solidarity towards the Iraqi people. It maybe recalled that former foreign minister Natwar Singh resigned following the Volker committee report saying he had been made a scapegoat to protect other people. The oil-for-food also involved the family of the UN Secretary-General Kofi Annan whose son Kojo Annan was working for a Switzerland based company named Cotecna Inspection Services S.A which from 1998-2003 had a contract with the UN to monitor food arriving in Iraq under the oil-for-food programme. There was no direct evidence linking Kojo Annan to the payments, but he received money from Cotecna long after he had stopped working for them. Shashi Tharoor was Kofi Annan’s right hand man ever since the two met in Geneva in the early eighties.

    “She was not on Alprax. Medical reports say that. Tharoor is on Alprax and he will break down if he is interrogated – this is what the Congress Party is afraid of,” Dr. Swamy said. ..

    One of the earliest allegations of wrongdoing in the programme surfaced on 25 January 2004, when al Mada, a daily newspaper in Iraq, published a list of individuals and organizations alleged to have received oil sales contracts via the UN’s Oil-for-Food Programme. The list came from over 15,000 documents which were reportedly found in the state-owned Iraqi oil corporation, which had close links to the Iraqi Oil Ministry.

    Named in the list of beneficiaries were British MP George Galloway and his charity, the Mariam Fund; former French Interior Minister Charles Pasqua; and Shaker al-Kaffaji, an Iraqi-American businessman, India’s foreign minister, Natwar Singh, was removed from office because of his role in the scandal. Many prominent Russian firms and individuals were also included on the al Mada list. Even the Russian Orthodox Church was supposedly involved in illegal oil trading. The former assistant to the Vatican secretary of state, Reverend Jean-Marie Benjamin, is said to have received rights to sell 4.5 million barrels (720,000 m3). George Galloway subsequently won two libel actions against the Christian Science Monitor and Daily Telegraph, which reported the allegations.

    Citation.

    http://www.thenewsminute.com/politics/1252#at_pco=cfd-1.0&at_ab=per-1&at_pos=0&at_tot=15&at_si=54b548202a0c17a0

     

    http://en.wikipedia.org/wiki/Oil-for-Food_Programme#al_Mada_list

    http://timesofindia.indiatimes.com/india/Sunanda-Pushkar-mentioned-IPL-recalls-scribe-Nalini-Singh/articleshow/37728616.cms

  • End Of Dravidian Parties In Tamil Nadu?

    The long-awaited verdict in the Tamil Nadu CM Jayalithaa’s case is out in the Bangalore Special Court at Parapana Agrahara.

     

    This is in connection with the acquisition of  disproportionate  assets case and she has been charged under the Prevention of Corruption Act under sections   13 (1) for Criminal Misconduct by Public Servants,109 for abetting and Section 120 B (Criminal Conspiracy)

     

    The case was filed in 1996 by Dr.Subramaniam Swamy.

     

    This relates to.

     

    The conduct of Jayalalithaa’s adopted son Sudhakaran at a cost of Rs 5 Crore.

     

    2000 acres of Land and farms.

     

    Possession of  1200 pairs of footwear and

     

    12.000 Silk Sarees.

     

    ( This pales against 2 G and other scams Rs 1,86,000 Crore and above)

     

     

     

    The Court had pronounced the accused Jayalalithaa, Sasikala,Ilavarasi and Sudhakaran Guilty.

     

     

    The quantum of punishment , Jayalalithaa,

     

    Four years Imprisonment and Rs 100 Crore Fine,,failing with additional one year in Jail”for others 4 years imprisonment and Rs ten crore fine, failing which additional one year imprisonment for Jayalalithaa and six months for the others,

     

     

     

    The section attracts a total of 7 years imprisonment.

     

    However the Court has its discretion.

     

    Bail and appeal procedures will follow,

     

    However the chances of relief seem to be remote considering the time taken for the conclusion of the case,17 years,, and the detailed way the court has gone about the case.

     

    Impact.

     

    Jayalalithaa  will lose her MLA post and has to resign as the Chief Minister of Tamil Nadu.

     

    If the quantum of sentence is more than three years, bail may be granted.

     

    In any case Jayalalithaa may have to spend at least two days in prison(Saturday and Sunday)

     

    She may appoint a benami CM probably O.Pannerselvam who has been the Nominee CM when Jayalalithaa was convicted in TANSI Land case.

     

    She might go in for a snap election well ahead of the next election in about one and a half-year.

     

    Sympathy vote might work in her favor.

     

    But she will be out of Politics at least  between 5 to nine years,

     

    Whether she would be able to control the party till then is a moot question.

     

    The next in the line for power is DMK, which has been wiped out in the recently conclude election because of 2G.

     

    People are not in favour of DMK and Karunanidhi and CO with corruption cases and family infights.

     

    There is  a power vacuum now in Tamil Nadu.

     

    If National Parties, especially the BJP moves in with Modi at the Center, it will be a turning point.

     

    Is the BJP up to it?

     

    Is it willing?

     

    The Dravidian Parties have ruined Tamil Nadu, its social fabric and undesirable element shave found refuge in these parties and both these appeared to be invincible, with either of them coming to power.

     

    Now Providence has given a path.

     

    Time to get rid of them. lock stock and barrel.

     

     

  • On Robert Vadra, Allegations Verified

     

    There are lots of information on Robert Vadra and I have posted an article on Robert Vadra’s 2.3 Billions, Pakistani origin, Full Story.

     

    There is a reply by Robert Vadra, of course, denying all.

     

    What exactly is the position?

    This is an alleged list of Robert Vadra's Comapanies
    AllegedList of Robert Vadra’s Companies
    Robert Vadra's Dubious deals,
    Questions for Robt Vadra

     

    Hoax Slayer analyses.

     

    Allegations and analysis.

     

    Robert Vadra, along with his mother Maureen Vadra, owns a company called Sky Light Hospitality Pvt Ltd, which is a partner in a partnership firm that owns business hotel Hilton Garden Inn in South Delhi, along with DLF Hotel Holdings and others. This happened in March, 2011 as Robert Vadra made a low-key entry into Real estate business with the association of DLF.

    Vadra told Economic Times, “The Hilton Garden Inn Hotel in Saket is a small business hotel. I have interest in hospitality and am happy to be part of the hotel. I have known the DLF people for a long time and they are friends of mine. I had wanted to invest in real estate and one thing led to another. Right now, I can only be part of a small hotel. If I were taking favours from people I would be doing far bigger things. But I am doing this on my own. I can’t expand immediately but I hope to expand a few years down the line.”

    There have been allegations from Indian politicians that Robert Vadra has links to Commonwealth games scam, because DLF was a major contractor of the Commonwealth games that were held in India in 2010. This is not yet proved. Recently, Arvind Kejriwal of India against corruption claimed that DLF gave generous loans up to 65 crores to Vadra companies, some without collateral. Arvind Kejriwal and the opposition party BJP demanded the government to probe into these corrupt property deals and the possible benefits Robert Vadra may have received. You can read the complete list of their accusations against Robert Vadra here.

    Following these accusations, Robert Vadra responded saying:

    “I am a private law abiding citizen who has been engaged in business over the last 21 years. The allegations levelled against me by Shri Kejriwal and Shri Bhushan are utterly false, entirely baseless and defamatory. My business transactions are fully reflected in financial statements filed before appropriate government authorities in compliance with the law. They are available in the public domain to anyone interested in knowing the truth. I am saddened by the attempt of Shri Kejriwal and Shri Bhushan to deliberately misrepresent numbers contained in my financial statements, manufacture lies and malign my family in order to gain cheap publicity for them and for the launch of their political party.”

    DLF explained:

    “At no stage was a interest free loan ever given to the Skylight group. There were two sets of Business Advances against purchase of property, one of which amounting to Rs. 50 crores resulted in a satisfactory conclusion of purchase of commercial land and the second advance of Rs. 15 crores was fully refunded.”

    You can read their complete explanation here.

    The government ruled out their appeal to probe into business dealings between Robert Vadra and the realty giant DLF, while IAC claim to fight further and BJP Party is keen to raise the issue in Parliament.

    The allegations linking Robert Vadra with IPL, DLF and Kolkata Knight Riders started after a press release of Dr.Subramanian Swamy, President of the Janata Party of India, in 2010, linking the controversy in IPL bidding to Congress MP Mr. Rajiv Shukla, who is also the Chairman of BCCI’s Finance Committee. You can read it here. This is not yet proved.

    Subramanian Swamy has also charged Union home minister P Chidambaram and Robert Vadra with involvement in the multi-crore 2G Spectrum scam. Below is his quote:

    “Vadra has 20% stake in Unitech, one of the telecom operators which benefited through the allocation of second generation mobile telephony spectrum by former union minister A Raja. He is the beneficiary of illegal payments generated through the spectrum scam and Commonwealth Games contracts.”

    But this is not yet proved.

    Priyanka Gandhi Vadra along with her husband Robert Vadra was a director in less known charter services provider called Blue Breeze Trading. IAC team alleges that this company received corporate favours in the form of inter-corporate loans. Also, the financial transactions of this company are reportedly not transparent. You can read all about it here.

    Ottavio Quattrocchi is an Italian businessman who was criminally charged for bribes in Bofors scandal until early 2009 in India. You can read all about him and the controvertial dealing of bofors scandal here. There were speculations that Ottavio Quattrocchi came close to Rajiv Gandhi through his wife Sonia Gandhi, and Ottavio Quattrocchi’s financier son, Massimo Quattrocchi, is believed to be a childhood friend of Sonia Gandhi’s children Rahul and Priyanka Gandhi. It is believed that Robert Vadra met Priyanka Gandhi through his alleged expatriate friend Ottavio Quattrocchi. The links between Quattrocchi and Sonia and Rajiv Gandhi were also brought into light by one of the press releases of Dr. Subramanian Swamy, claiming to show related proofs as well. You can read it here – press release dated 15, April 2011, point numbers 15, 20, 21, 22. But these links are not yet proved.

    It is a fact that Robert Vadra has special privilege of not to be frisked at civil airports along with president of India and other VVIPs. In the image section, you can see a picture of the order of Indian Bureau of Civil Aviation Security showing Robert Vadra’s name at last. When a group called RTI Anonymous filed an RTI questioning this special privilege given to Robert Vadra, the ministry of RTI replied saying that this exemption is because he is a “special case”.

    Citation .

    Robert Vadra Allegations analysis, HoazxSlayer

     

     

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  • Sonia Gandhi Education Falsification Documents.

    I posted profile of  Sonia Gandhi  on 28J uly 2012,

    (I have, here below, provided some Links and information on Sonia Gandhi,the De facto Queen of India, about whom hardly any negative news is reported by The Indian Media)

    Now I have some documents from the internet on Sonia Gandhi’s Education and Italy Citizenship.

    It is often stated that Sonia Gandhi studied in Cambridge where she fell in love with Rajiv Gandhi and later married him

    Document from the University of Cambridge  states that they have no record of her having studied there.

    Letter from the University of Cambridge on Sonia Gandhi.
    (i) Three years course in foreign languages (English & French) completed in 1964 at Istituto Santa Teresa, Turin (Italy).
    (ii) Certificate in English from Lennox Cook School, Cambridge (UK) completed in 1965.”
    Istituto Santa Teresa is a primary school and shouldn’t have been mentioned. Lennox Cook School, now gone, was a tuition class unrelated to Cambridge University.Image;http://hinduawaken.wordpress.com/

    False declaration from/ to The Embassy of Italy.

    Declaration Embassy of Italy.
    Declaration Embassy of Italy.1
    Declaration by Embassy of Italy.2
    Declaration by Embassy of Italy.2

     

    I saw a Tweet of Dr Swamy today.

    This is it,

    @ramayanfestival : Why is Congi avoiding telling us what she did to earn a living?”

    I think I know what Swamy is trying to convey.

    I have some information and am awaiting documentation.

     

    Source:

    http://hinduawaken.wordpress.com/2011/03/24/the-truestory-of-antonia-maino-alias-sonia-gandhi/

    Related:

    http://ramanisblog.in/2012/07/28/profile-of-sonia-gandhiwhat-we-do-not-know/

  • 2G Chidambaram Senior Partner of Raja ,Takes to Twitter YouTube

    Dr.Subramanian Swamy has taken the fight of 2G to Twiiter.

    The Court has not granted his prayer to include Chidambaram as Co accused in 2G Scam.

    So Swamy has taken the route to Twitter to mobilize Public opinion.

    Sample Tweets.

    Tweets
    Swamy Takes to Twitter

    @DeoShrinivas: @Swamy39 Never mind Dr. Swamy, I wish you all the best for your review petetion. These up-downs won’t matter in a war.

    @iGabbarSingh: @Swamy39 Correct, You are like bowler of Cricket keep bowling at right area, you will get wicket for sure.

    @KISNABLISS: @Swamy39 Mr Swamy never giveup! U r the hope!! Truth will prevail!! No one is capable of suppressing it for long!!

    While there were those who outrightly slammed Swamy.

    @pschakra: @Swamy39 U r trying to settle Ur personal vendetta & jealousy with Chidu in Public. Why thru media?Do with dignity&don’t waste our time

    @Joydas: When HC threw out Subramanian Swamy’s Case, he said he had more Clinching Evidence he didn’t give in HC (awwww how cute) but will give in SC

    @anarkanu: Subramanian Swamy is jst lk Court Jesters of yore! Sits in the Royal Court but is worth only as a joker to entertain wid his antics @Swamy39

    Twitter feuds, however, aren’t new to social media active politicians, especially Swamy, whose profile describes him as one who gives as good as he gets.

    Recently, the social networking site had come under scanner for its alleged role in spreading rumours about the people from the Northeast region.

    Not content with this, he has taken to YouTube as well.

    Those interested to follow Swamy on YouTube  may click Dr.Subramanian Swamy Channel.

     

     

    http://www.hindustantimes.com/India-news/NewDelhi/After-losing-war-in-court-Swamy-takes-his-fight-to-Twitter/Article1-918691.aspx

     

     

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