Anti-Black Money-Day, Panama-Paradise Papers’ expose, 714 Indian entities,: Sonia’ letter for Tejpal, Tehelaka, Multi Agency MAG, Jayant Sinha, Amitabh Bachchan, PM Modi to media, Swamy wants ED probe, Money laundering, UPA Govt file in 10 Janpath, PM Manmohan under Sonia Gandhi
Tags: International Yoga Day, Moscow celebrates, British Wheel of Yoga, Yogis of Iran, Art of Living, Yoda Day In Jakarta of Indonesia, Surya Namaskar, Thailand & Taiwan, UN Chief Ban Ki-moon, Switzerland, Money laundering, Rajpath, Tweets, Nehru
Tweets of June 21, 2015
Know how with pictures world celebrated International Yoga Day June 21? https://twitter.com/IndianDiplomacy
Yoga on International Yoda Day In Jakarta of Indonesia with largest Muslim majority: http://www.newsanalysisindia.com/post/tweets-44-notifications-retweets-favorites-43-at-twitter-of-june-20-2015-newsanalysisind.aspx … pic.twitter.com/hT86q21Bfa
Actress Manisha Koirala doing Tree Pose Yoga in Kathmandu: http://www.newsanalysisindia.com/post/tweets-44-notifications-retweets-favorites-43-at-twitter-of-june-20-2015-newsanalysisind.aspx …
International Yoga day celebration with Surya Namaskar in Thailand & Taiwan etc vs Gandhi Congress & Jihadi seculars: pic.twitter.com/5pGl9Rp3oW
21 June: UN Chief Ban Ki-moon calls yoga an inclusive means to promote health & well-being: Yoga at Times Square NY: pic.twitter.com/UjWcxJ47uS
Religious freedom secular voice of Yoga is more louder than US law and greater war against terrorism:http://www.newsanalysisindia.com/post/tweets
Latest greatest tweet: राजपथ पर बना योग का वर्ल्ड रिकॉर्ड, गिनीज बुक में दर्ज हुआ: Modi again speaks in Guinness: http://www.newsanalysisindia.com/post/Narendra-Modi-Speks-in-Guiness-World-Records-Book.aspx … 1 RETWEET
Prime Minister released a Rs 5 rupee stamp and coins of Rs 10 and Rs 100: http://money.bhaskar.com/news/MON-ECN-POLI-prime-minister-released-a-rs-5-rupee-stamp-and-coins-of-rs-10-and-rs-100-brought-502890.html …
Sonia Gandhi , Rahul Gandhi are in US; Participated in yoga neither in US nor India: Is this Italian culture? http://www.newsanalysisindia.com/post/switzerland-admits-to-being-attractive-for-money-laundering-remain-haven-for-international-eco-criminals.aspx …
Yoga is greater mighty than Dharna, Satyagrah of Gandhi against Violence? http://www.newsanalysisindia.com/post/switzerland-admits-to-being-attractive-for-money-laundering-remain-haven-for-international-eco-criminals.aspx …
BJP’s ally declares its chief Upendra Kushwaha as CM candidate in Bihar: Kushwaha should not adopt the path of Nitish:http://indiatoday.intoday.in/story/bihar-elections-chief-ministerial-candidate-rashtriya-lok-samata-party/1/446053.html …
Kirti Azad vs Jaitley: I think both, Anurag, must shake hands to leave cricket politics for winning Bihar election: http://indiatoday.intoday.in/story/kirti-azad-asteen-ka-saanp-bjp-jaitley-lalit-modi-sushma-keith-vaz-seedhi-baat-interview/1/446047.html …
New post: Switzerland admits to being attractive’ for money laundering & remain haven for International Eco Criminals http://www.newsanalysisindia.com/post/switzerland-admits-to-being-attractive-for-money-laundering-remain-haven-for-international-eco-criminals.aspx …
Afghan insurgents take control of a northern district as ISiIS controlling Iraq parts?http://www.business-standard.com/article/pti-stories/afghan-insurgents-take-control-of-a-northern-district-115062100519_1.html … pic.twitter.com/s3TDUQGYFH
Terrorists are ‘gyaani’, should practise yoga: Rajnath Singh: योग डे के विरोध में किसी आतंकवादी संगठन या किसी धर्मगुरु का फतवा
Nitish as Lalu aspirants to be PM steps up assembly campaign, targets PM Modi, not state NDA leaders: http://indianexpress.com/article/india/politics/bihar-assembly-elections-nitish-steps-up-campaign-targets-pm-narendra-modi/ …
Fake degree case: AAP’s Tomar sent to Tihar jail: Other AAP MLAs facing FIR may go soon to run Delhi Govt from Tihar?http://indianexpress.com/article/cities/delhi/fake-degree-case-jitender-tomar-sent-to-tihar-jail/ …
Fake degree case: AAP’s Tomar sent to Tihar jail: Other AAP MLAs facing FIR may go soon to run Delhi Govt from Tihar?http://indianexpress.com/article/cities/delhi/fake-degree-case-jitender-tomar-sent-to-tihar-jail/ … 2 RETWEETS 1 Favorite
Yoga Day draws large number of Muslims at Rajpath to slap vote bank politicians and Jihadi media: http://www.thehindu.com/news/national/international-yoga-day-yoga-day-draws-large-number-of-muslims-at-rajpath/article7339272.ece …
Swadeshi Jagran Manch up in arms against Modi government: http://www.thehindu.com/news/national/land-law-rss-affiliates-up-in-arms-against-modi-government/article7339233.ece …1 RETWEET 1 FAVORITE
New post: PM Modi politely refuses selfies? Addiction of selfie is more dangerous than addictive! http://www.newsanalysisindia.com/post/pm-modi-politely-refuses-selfies-addiction-of-selfie-is-more-dangerous-than-addictive.aspx …
Yoga is not a commodity/Brand to sale: Business use of Yoga will do great damage to this world heritage:PM Modi: http://www.dnaindia.com/india/report-international-yoga-day-pm-modi-cautions-against-commodifying-yoga-2097518 …
Intl Yoga Day: Madhuri Dixit launches special dance yoga series on :Devotion any to noble cause should be welcomed.http://www.dnaindia.com/entertainment/report-international-yoga-day-madhuri-dixit-launches-special-dance-yoga-series-on-dance-with-madhuri-2097527 …..
New post: Tweets 44+ & Notifications Retweets Favorites 43 + at Twitter of June 20, 2015 @newsanalysisind http://www.newsanalysisindia.com/post/tweets-44-notifications-retweets-favorites-43-at-twitter-of-june-20-2015-newsanalysisind.aspx …
Gandhis along with us should be grateful to PM Modi who got support from 193 countries for Intl Yoga day 21 June: http://www.firstpost.com/india/live-international-yoga-day-a-result-of-largest-peoples-movement-says-pm-modi-2304846.html …
On Nehru’s interest Dhirendra Brahmchari taught Yoga to Indira?Gandhi are invisible June 21? http://www.outlookindia.com/article/the-truth-about-indira/211665 … pic.twitter.com/yywSrZAiuD
Nehru did sirshashan, we salute his! Why shame to salute PM Modi if his efforts UN announced 21 June Intl Yoga day? pic.twitter.com/nzcSqiOM7W
In order to benefit fully from yoga, we must understand who is yogi: PM Modi to explain gave example of Music inst parts and circus child? 1 RETWEET
योग डे के विरोध में किसी आतंकवादी संगठन या किसी धर्मगुरु का फतवा नहींद। ओवैसी, मुस्लिम लॉ बोर्ड,गांधी २१ जून योग की शक्ति देख सुधरेंगे? 2 RETWEETS
थाईलैंड में सूर्य नमस्कार योग डे पर बिना विवाद के उल्लास में हुआ पर योग की जननी हिंदुस्तान में वोट बैंकर्स नेताओं की वजह से नहीं हुआ
गंगा के किनारे बैठ कर भी जो प्यासा रहा २१ जून योग डे पर भी जो अज्ञातवास में रहे गांधी हो या मुगले आज़म लिस्ट छोटी हो या बड़ी वे रहे अभागे 2 RETWEETS
Sonia Gandhi leaves for short visit abroad to protest yoga she with mms were absent on Vandematram day Sept 7, 2006? http://www.newsanalysisindia.com/post/vandematram-popes-vivekanand-cambridge-honored-dr-singh-to-close-door-on-sanskrit-hindi.aspx …
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Tags: Switzerland Attractive location, Money laundering, Haven for criminals, International Eco Criminals, Switzerland for money laundering, Swiss bank, Terrorist financing
Switzerland admits to being attractive’ for money laundering & remain haven for International Eco Criminals
In a first major admission of being an “attractive location” for laundering of assets amassed illegally abroad now comes from Switzerland. This is the time when Switzerland has been facing immense pressure from India and many other nations to share details of Swiss bank customers suspected to have used the famed secrecy walls of banking institutions in the European country to hide their illicit funds.
The ‘first national report on money laundering and terrorist financing risks’ was discussed by Switzerland’s apex decision making body, the Federal Council, in its last meeting held here this Friday June 19, 2015
As per analysed report, the main threats for the Swiss financial sector are fraud, embezzlement, corruption and participation in a criminal organisation, it found.
“Furthermore, the risk could increase if terrorist financing networks were to more systematically exploit alternative money transfer systems in Switzerland.
My study shows that Switzerland in the world’s alone country who takes deposit of the all briberies corruption currency on the condition that Swiss will not disclose the identy of those. It means Swiss is a fort an umbrella to hide for all corrupt guns of the world. So Swiss is the boss of all corrupt bribery personalities of the world. Legally openly Swiss can’t be blamed but in fact it is the only country which should be blamed. 50% corrupt bribery kickback receivers can be punished if Swiss does not hide the identies of those corrupts who deposited the money in Swiss banks.
You don’t need to fly to Switzerland to open a Swiss bank account. You may open a regular postal Swiss bank account by simply filling out a short online form at the Swiss bank’s web site.
Switzerland is for international corrupt bribers and kickback takers economic criminals many of whom have offices there. The Swiss have made it almost impossible to recover ill-gotten money, once they are given charge of it. Marc Rich is one of Switzerland’s wealthiest residents, and is one of its largest taxpayers. He is discreetly protected by the Swiss police and security apparatus, as many journalists seeking information have found out. India should not expect any real cooperation or evidence from that Canton or Switzerland. This is also why merely sending a letter from the MEA or from Justice Pathak to the Government of Switzerland will produce Bofors-like results.
Keywords: Arun Jaitley, blackmoney, Indian money in foreign banks, Swiss bank accounts, money laundering, HSBC, Herve Falciani, PK movie, AAP, Rajiv Gandhi
Names of Swiss bank account holders revealed: what for PK movie and AAP converters of blackmoney into white?
Speaking to the media today on the issue of Indian money in foreign banks, Finance Minister Arun Jaitley said that assessment has already been completed for 350 account holders’ while the remaining is expected to be completed by 31 March, 2015. He further said that a prosecution has been launched against 60 people. Mr. Jaitley said that he had met top Swiss authorities, including Switzerland’s Finance Minister, in Davos last month and it was agreed there that admission by assessees would be considered additional evidence to seek detail.
Sources said that those against whom legal action has been initiated include some corporates, business houses and other individuals the total amount in these accounts is estimated to be to the tune of Rs 1,500-1,600 crore.
Referring to the Indian Express report, which said that nearly 1195 Indians had bank account in HSBC, Jaitley said that if the list contains names of resident Indians, appropriate action as per law will be taken against them.
The Special Investigation Team (SIT) is the most competent authority to take cognizance of the information over black money issue and that it would take the appropriate steps on the matter. The income tax departments are also investigating.
As India reacted to the disclosure that there are nearly 1,700 Indians on a list of those who held accounts in 2007 at HSBC’s Geneva branch, the whistleblower who unloaded the trove of data told NDTV that he has formally joined the Indian government’s investigation to recover untaxed or black money from foreign accounts.
Herve Falciani, 43, said that his partnership with India is likely to result in new cases against Indians who have so far not been investigated for violating tax laws by stashing money abroad. New Delhi has asked him to share specific information about the Indians on the infamous “HSBC list.”
Today, the Indian Express has reported that the HSBC list included 1,200 names with a cumulative bank balance of about 25,000 crores – some of these could be legitimate accounts, however. In November, Mr Falciani told NDTV that India had accessed only “one per cent of the data” that was relevant to Delhi from the HSBC list.
For his work, Mr Falciani has been promised a reward by India based on the amount of untaxed money that he helps recover. Mr Falciani said he is not interested in compensation but in fighting corruption and exposing the cover offered by banks to illicit financial activity by the wealthy.
The issue of black money is a politically explosive one in India, not least because even Rajiv Gandhi’s name has come in the media. Latest highlight is PK movie bay false claim of earning and Kejriwal’s AAP.by false claim of donation to convert black money into white money.
SIT can’t punish who looted us? 14,000 crores with Rajivs’s black money were moved out of banks abroad: View Photo
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