diga Posted November 9, 2012 Posted November 9, 2012 Source: IAC website Is Government encouraging hawala? The present CBI Director once said that more than $ 500 billion of Indian black money was stashed abroad. A major chunk of this money is believed to be lying in Swiss banks in Switzerland. Would this money every come back to India? Developments of the last few years have given a ray of hope that if Indian Government acted tough like its US counterpart did a few years back, India also might get access to the list of those having their undeclared accounts abroad. However, Indian government seems to be more interested in helping the guilty rather than punishing them. 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. We could not access all the names but the following names do appear in that 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
diga Posted November 9, 2012 Author Posted November 9, 2012 Whatever the guilt of the people Kejriwal is accusing, hats off to Arvind Kejriwal & team for the relentless pursuit of the corrupt & their efforts.... Glad that media too is giving some coverage to Kejriwal
gs Posted November 9, 2012 Posted November 9, 2012 Whatever the guilt of the people Kejriwal is accusing' date=' hats off to Arvind Kejriwal & team for the relentless pursuit of the corrupt & their efforts.... Glad that media too is giving some coverage to Kejriwal[/quote'] The point is what is the outcome of these expose's? People of India with their chalta hai attitude will forget it no time. So for now Kaangress is safe from 2104 election perspective. The onus is on Kejriwal to prove these allegations. But with CBI/judiciary in the govt's pocket, I expect nothing to happen. Applaud Kejriwal's efforts and commitment though.
Crookbond Posted November 10, 2012 Posted November 10, 2012 Not claiming Ambanis have accounts in HSBC Geneva: Kejriwal http://ibnlive.in.com/cnnibnvideos/latest/304837.html
urbestfriend Posted November 12, 2012 Posted November 12, 2012 Instead of questioning the content of his expose, Kejriwal is grilled in Media these days about his motive :facepalm: They never question the government about the validity and subsequent actions against the offenders, they have the audacity to grill Kejriwal for being a messenger.
Crookbond Posted November 12, 2012 Posted November 12, 2012 Instead of questioning the content of his expose' date=' Kejriwal is grilled in Media these days about his motive :facepalm: They never question the government about the validity and subsequent actions against the offenders, they have the audacity to grill Kejriwal for being a messenger.[/quote'] Yea - it's the government which is liable for the answers!
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