Legally illegal acting Damad-gate to Mother-son-gate
in the line of most wanted terrorist Dawood
legal option to carry out an illegal activity
The Intelligence Bureau has
alerted the Centre about the Dawood Ibrahim-led D Company’s ‘legal’ foray into
the ship-breaking industry which the latter used as a disguise to carry out not
just arms and narcotics smuggling but also to sneak in terrorists from across
the border. Vicky Nanjappa reports at rediff on June 27, 2014.
In 2011,a group of men working for the D
Company, as Dawood’s underworld network is referred to, had floated a fake
company in London and bribed officials in India to undertake the ship-breaking
This meant that this company
had the rights to bring in a ship in bad condition into Indian waters and
undertake the breaking operation in India. Ships in bad condition normally
enter the Indian waters through Chennai and are brought largely from Sri Lanka.
This is then transported to Alang in Gujarat where the ship-breaking industry
The problem is that these
ships, when brought into India, are loaded with arms and drugs and very often
get away as normally they go unchecked as they have a valid permit under the
guise of a ship-breaking licence.
Also in many cases officials
do not check these ships as they have been bribed on several occasions.
The first time that the
Intelligence Bureau brought this to the notice of the central government was in
2012. The IB, during its briefing,
had detailed the entry of these ships into India and also spoke at length about
the security risks involved. Not just arms and drugs but at times even cadres
of terrorist outfits are brought in and offloaded at select ports including
Chennai, the IB had reported....
There are several indications to show
that Dawood Ibrahim is not taking the new regime led by Prime Minster Narendra Modi
lightly. There are reports that he shifted base from Karachi to Waziristan in
Pakistan once the new government took over as he is aware one of the major
agendas of the Bharatiya Janata Party-led National Democratic Alliance (NDA) dispensation is to hunt him down.
discovery of Corruption
TOI reported on June 26, 2014: Congress
President Sonia Gandhi, and vice-president Rahul Gandhi were on Thursday
summoned by a local court as accused in a criminal complaint lodged by BJP
leader Subramanian Swamy for alleged cheating and misappropriation of funds in
acquiring ownership of now-defunct daily National Herald.
family Magic:Damadgate, MotherSonGate in the tune of 2G Coal Rail Chopper and
groups investing money in stock market
According to media reports of Nov 17,
2012 the designated terror group Lashkar-e-Tayyiba (UID 40613) has been
investing its illicit money in Pakistan business by routing it through the
Karachi stock exchange. India’s former Home Minister Sushilkumar Shinde is
quoted as saying, ”Credible intelligence suggests that terrorist outfits are
investing in stock markets through spurious companies, setting up fictitious
businesses and laundering money." This information is reported to have
followed the confessions of arrested couriers who stated that the money was
being sent from Gulf countries through money transfers.
The National Security Advisor recently
claimed that terrorist groups were
profiting from India’s powerful Bull Run by investing through non-transparent
Participatory Notes (PNs). A little later, we were told of the
stupendous wealth more than Rs 35,ooo crores of Hasan Ali Khan, an alleged
hawala operator based in Pune who had managed to fly under the evasion
detection techniques of the tax department for several years.
Some of India’s biggest fish are getting
caught up in the country’s fast-growing wave of anti-corruption activity.The
intelligence services see corruption a clear threat to national security. And
the business community, thanks to globalisation, has seen how efficiently
things can operate without having to constantly pay bribes or be tangled in red
tape, and they want the same thing at home.
Corruption money abroad by Hawla through Hafiz Saeed ?
During a debate on July 7 at India News
former RAW officer RSN Singh made some revelations that will shake you up.
“India's enemy No. 1 Hafiz Said is
blackmailing Congress. Hafiz Said is the helping hand for sending the black
corrupt money of Congress abroad by hawala. This is the money which is looted
by congress. And return of this Hafiz Said is running his terrorist network
racket in India without any resricion. Serial blast on Bodh Gaya is the
concrete proof of this. Even after receiving the IB information nothing
precautious was taken by Nitish Kumar government.”
As media reported on June 27, 2014 now
the US too is saying it: Hafiz Saeed is a terrorist.
The US state department has placed
Saeed-run Jama'at-ud-Dawa (JuD) in the list of banned foreign terrorist
organisations. The immediate implication is the freezing of all JuD assets
under US jurisdiction.
Hafeez Saeed is the founder of
Lashkar-e-Taiba (LeT). Sources, however, say it may not affect JuD's operations
as most of its money comes through hawala channels and is also raised from
A US state department statement said:
"In December 2001, the Department designated LeT as a foreign terrorist
organisation. Since the original designation occurred, LeT has repeatedly
changed its name in an effort to avoid sanctions."
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