Discover and read the best of Twitter Threads about #BlackMoney

Most recents (12)

Did you know Ambani family's #BlackMoney Laundering Network was created by none other than the director of HSBC Bank in Geneva, Robert Plasses. HSBC is a bank established by East India Company after it snatched #HongKong from China after Opium Wars.
greatgameindia.com/motech-softwar…
Motech Software - How Ambani stashed #BlackMoney in Swiss Banks & later snapped all ties with shell firm after money laundering probe initiated. The biggest Indian account holder in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
Meanwhile COINCIDENTAL a break-in has been reported at the office of one of the Chief Commissioners of Income Tax, Alka Tyagi whose unit handles Deepak Kochhar-ICICI Bank case and the Ambani family #BlackMoney Act case among others. #MotechSoftware
greatgameindia.com/motech-softwar…
Read 6 tweets
11 Taliban Commanders have been released in exchange for 7 Indian engineers from a high-security prison in #Afghanistan in a deal that released Opium King designated Global Terrorist caught personally escorting a shipment of a ton of Opium.
greatgameindia.com/global-terrori…
The ice-breaking meet between Afghan Taliban & US Special Representative for #Afghanistan Reconciliation Zalmay Khalilzad in #Islamabad finally showed results after a prisoner swap agreement was compiled with release of at least 3 Indian engineers under Taliban custody since 2018
7 Indian engineers working for a power plant in #Afghanistan’s northern Baghlan Province were kidnapped in May 2018. The releases came just days after Zalmay Khalilzad the US diplomat and chief negotiator with #Taliban went to #Islamabad for a meet. greatgameindia.com/global-terrori…
Read 12 tweets
How Reliance stashed #BlackMoney in #SwissBank & later snapped all ties with shell firm Motech Software after money laundering probe initiated. The biggest Indian account holder in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
Meanwhile COINCIDENTAL a break-in has been reported at the office of one of the Chief Commissioners of Income Tax, Alka Tyagi whose unit handles Deepak Kochhar-ICICI Bank case and the Ambani family #BlackMoney Act case among others. #swissbank
greatgameindia.com/motech-softwar…
The guy who created Ambani family's #BlackMoney laundering network was none other than Robert Plasses, director of the HSBC Bank in Geneva in 2003. HSBC was established by East India Company after Hong Kong was taken from China after Opium War. #swissbank greatgameindia.com/motech-softwar…
Read 4 tweets
Weekend Reading #Thread | @GreatGameIndia

Below are all the issues we covered this week.

Join us on Telegram for more intel and updates t.me/greatgameindia
How bureaucrats and politicians including a former Chief Minister and Governor of Madhya Pradesh were honeytrapped by Bollywood actresses and call-girls in a sex-blackmail racket. #Honeytrap
greatgameindia.com/madhya-pradesh…
Russians are reportedly on the ground supporting renegade General Khalifa Haftar known as ‘CIA’s Man in Libya’ against the #UnitedNations backed Govt of National Accord – in what is now being called as the Russo American Alliance against the #DeepState.
greatgameindia.com/russo-american…
Read 5 tweets
Motech Software - How Reliance stashed #BlackMoney in Swiss Banks & later snapped all ties with shell firm after money laundering probe initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch, its website now hosts porn.
greatgameindia.com/motech-softwar…
India’s fight against #BlackMoney stashed in Swiss banks has reached a village lane in Andheri, Mumbai, where an obscure-sounding company Motech Software was setup nearly 2 decades ago that went on to deposit millions of dollars in Switzerland through a maze of offshore entities.
While publicly available official documents do not reveal much about this company’s ownership & business dealings, its name figured in the leaked #HSBCBank List as the largest Indian account holder with nearly USD 500 million in a Geneva branch of #HSBC. greatgameindia.com/hsbc-bank/
Read 14 tweets
It is this thornless #Prince who single handedly finished @anilambani During his tenure he arrested @AdaniOnline scion Jamai ji visited them. But ty faught back It's @TheVijayMallya who ran away after taking loans on phone he talks of incompetency !
1. Now wait let us list companies which were given loan by #NehruVadraGandhi thru Kaka MMS which is now closed because of default. @narendramodi ji ...
2. @INCIndia says @jetairways closure
Why it was closed ? Who gave them loan ? What is outstanding?
It's closed for financial mismanagement
Rahul baba govt gave loan
As on Apl. 2019 outstanding debt was ₹11,261 cr #SlowDownMoveOver
Read 19 tweets
#تھریڈ

#FBR اگر واقعی ٹیکس نیٹ بڑھانا چاھتی ہے اور اگر حلومتِ وقت واقعی ملک کی خاطر ٹیکس کلیکشن میں اضافہ چاھتی ہے تو بینک میں موجود پیسوں کی انفارمیشن لینے کی بیوقوفی کو چھوڑ دے کیونکہ اس سے کچھ حاصل نہیں ہوگا الٹا لوگ بینکوں میں پیسہ رکھنا مزید کم کر دینگے۔

1/8
جس کی وجہ سے ملک کو اور نقصان اور مسائل کا سامنہ کرنا پر سکتا ہے جو اس وقت مناسب نہیں۔اگر ہم واقعی ملک کی بہتری چاھتے ہیں تو #FBR اور @pid_gov فِل فور ایکشن لے اور ملک میں موجود تمام #DHA_Falcon ،#NavalSocieties ، #AskariSocieties کے پلاٹس اور فلیٹس کا ڈیٹا حاصل کریں۔

2/8
ہم سب جانتے ہیں کہ عوام کی ایک بہت بڑی تعداد عموماً انھیں پلاٹس اور فلیٹس میں اپنا #BlackMoney انویسٹ کر دیتے ہیں کیونکہ یہ پلاٹس صرف ایک #Paper پر #Transfer کیا جاتا ہے، کسی کے 100 پلاٹ بھی ہوں تو صرف ایک #File میں سماء جاتے ہیں اور ریکاڑد بھی کہیں نہیں جاتا۔

3/8
Read 8 tweets
🇮🇳 NAMO NAMO🇮🇳
This thread will list down the 75 reasons why everyone should vote for @narendramodi and @BJP4India

Thanks to @muglikar_ and @IndiaPeCharcha for coming up with these brilliant 1 minute videos.

My effort here is to list all the 75 reasons in a single thread
#Reason1 - @BJP4India MPs work for you.

👉 #Attendance #DiscussBills
👉#PassLaw #75ReasonsToVoteForModi #PhirEkBaarModiSarkaar



#1MinuteTalk by @muglikar_ and @IndiaPeCharcha -

@narendramodi
#Reason2 - Electricity for All

👉 100% Rural Electrification #DeendayalGramJyotiYojana
👉 Electrification of 100% households #Saubhagya

@PiyushGoyal @grameenvidyut
@narendramodi

#75ReasonsToVoteForModi #PhirEkBaarModiSarkaar


#1MinuteTalk @muglikar_
Read 76 tweets
Read 934 tweets
Do you know the company that was contracted during #Demonetisation to print our new currency notes #DeLaRue was blacklisted and banned for its involvement with Pakistan in spreading fake currency in India & is being sued in courts after we reported it? greatgameindia.com/secret-world-i…
What we were not told about #Demonetisation was that while Indian govt was cracking a whip on the informal economy the actual black money was already being routed back into India legally via India’s Biggest Scam – #RoundTripping #BlackMoney As #FDI?
greatgameindia.com/indias-biggest…
Was the Head of State of British Government & of erstwhile British East India Company present in India to ensure that #Demonetisation scam money was properly transferred to them? Did #Demonetisation finance #Brexit? gginews.in/durga-mata-the…
Read 11 tweets
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?
greatgameindia.com/of-diamonds-an…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market.
Read 17 tweets
If we take into account the amount we spen don AADHAAR and the amount various irganisations are still spending and the charges for each and evey verification process at retail stage, the profit will be negative. (7/n)
Having seen that #Aadhaar is not feasible technologically or economically. We will move to Rights. I have another thread explaining how Aadhaar violates Universal Declaration of Human Rights here
(9/n)
Since, #Aadhaar involves mandatory collection of biometric and demographic data, and its centralised storage, it essentially involves the question of #Privacy . Especially in country where there are no Data protection frameworks.
(10/n)
Read 45 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!