Discover and read the best of Twitter Threads about #npa

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Key points from Ajit Pawar & other NCP leaders’s press conference on Shikhar Bank Scam Allegation on Pawar & 70 other directors:

1. Primary allegation presented in assembly was ‘irregularities’ of 1088 cr. There was no use of the word ‘Scam’ or by no means ‘Money laundering’ +
2. The PIL has mention of ‘sensational’ 25,000 crore scam, when the bank only had total deposits of 12,500 crores. First of all it is not possible and even if it would happened, how did the bank survive? +
+ 3. The Director body consisted of rural reps, workers of NCP, Cong, Sena & even BJP. Bank was catering cooperative sector mainly cotton & sugar industry, which are affected by weather & draughts, it’s beyond doubt bank had to go out of line to save these industries +
Read 11 tweets
#TBgate
1/24 While it's bad that corruption in Zimbabwe has ravaged the economy, destroyed livelihoods & eroded society's moral fabric, what's worse is that the fight against corruption remains a corrupt fight by the most corrupt elements in the country to hide their corruption!
2/24 The economy is bleeding & dying with money losing value not because of a $12K Fruitful Communication/Zesa PR deal involving Undenge, Mazivisa & Pambuka, or Tsholotsho bicycles or a managerial appointment by Dr Parirenyatwa at National Pharmaceuticals but because of #TBgate!
3/24 #TBgate is a mega corruption scam through which billions in USDs were corruptly printed between 2013 & 2019 under a fictious 1:1 exchange rate to effectively line up the pockets of linked individuals for their personal benefit at the expense of the economy & the public good!
Read 24 tweets
We currently have 14 cases at SAPS. But evidence for many more. Time for action against Zwane, Seleke, Gigaba, Molefe, the #Guptas, the #Zumas, Anoj Singh, Mark Pamensky, Hlaudi and others against whom we laid criminal cases in the past 3 years. Plenty of evidence ready for #NPA.
1) #OUTA also made several submissions to the #ZondoCommission (with evidence) on #StateCapture involving
Dan Mantsha, Gupta companies, Matshela Koko, MKMVA, TNA, Sinqumo Trust (Zuma's wife's trust), Trillian, Free State Premier's Office,
Transnet Second Defined Benefit Fund.
2) #OUTA also made submissions (or are in the process of submitting) evidence to #ZondoCommission on #StateCapture at #SABC, #ESKOM, #Denel, #SAA and #Transnet. We are in regular contact with investigating officers on all of this.
Read 4 tweets
This is Pinky Khoabane the owner of Uncensored Opinion which published a video of Angelo Agrizzi calling blacks kaffirs. At Agrizzi's house was former #NPA prosecutor & current DA MP #GlynnisBreytenbach seen playing with Agrizzi's monkey.
#StateCaptureInquiry #BosasaBribes
#Bosasa is a white run company, why did they only have black journalists on their payroll? Is it a case of black being corrupt?
#BosasaBribes #StateCaptureInquiry
#PinkyKhoabane
If #Agrizzi is so sure about #PinkyKhoabane et al, why didn't he include their names in his original affidavit that he submitted to #StateCaptureInquiry? The names just popped up from nowhere.
#BosasaBribes
Read 17 tweets
The ghosts of 2008 are back. We had #Lehman. Today we have #ILFS and #RupeeAt75. The bulls have given up. #Sensex is down 4500 points in 25 sessions. As shared by @Prashanth_Krish over 50% of stocks traded on NSE are down 50% or more. Friday’s fall would have made it more brute.
Most of serious investors are fully invested. With the kind of sell-off witnessed in #Bajaj twins, #HDFC twins, #Reliance, #Kotak, quality midcaps/largecaps, no one is spared. Even Portfolios of respected investors like Rakesh J, @porinju, @VijayKedia1, SP Tulsian are down!!
In 2017 everyone made easy money. 2018 made you realise how difficult it is for traders and investors to make money in #stocks. I wish @adhia03 realises the gravity of his mistake by imposing #LTCG by referring stock markets as easy money making medium. #Nifty #Sensex
Read 27 tweets
क़र्ज़ की पीते थे मय #व्यंग्य #Hindi #Satire
धर्म संकट में है, धर्म ध्वजा धूलि-धूसरित हवा में कटी छिपकली की पूँछ की तरह फड़फड़ा रही है। लेनदारों के भय से,चेहरे पर रूमाल बाँध कर पिछवाड़े के रास्ते से घर से पलायन करने वाले भी राह चलतों को पकड़ कर दरयाफ़्त करते हैं - भई, देश का क्या होगा?
उदारीकरण के पथरप्रदर्शकों ने उधार दिया, और जम कर दिया। बाज़ार में ऐसी तरलता लाई गई कि आज भी राष्ट्र कल्लू हलवाई की तोंद की तरह थिरक रहा है। एक चकाचौंध भरी तरक़्क़ी यूँ चमकी सारे देश ने करूणानिधि वाले चश्मे चढ़ा लिए। उदारिकरण के अँधे को सब हरा ही हरा दीखता था।
Read 15 tweets
The most important question that no one has asked in the #2GScam is that how could #Rothschild be adviser to GoI designing auction system & at the same time also be advising Reliance & other telecom companies for the same auction. #2GScamVerdict <Thread> greatgameindia.com/truth-reliance…
Let’s say GoI wants to utilise its spectrum resources (which is a national resource belonging to people of India) for development purposes. Ideally this is done by state owned telecommunications companies for various reasons - major being that of national security. #2GScamVerdict
Now if state telco lacks expertise or funding it is sourced from private sector. Since Liberalisation & Privatisation GOI chose to auction spectrum whereby Govt sold licences to transmit signals over specific bands & assigned scarce spectrum resources to private/foreign players.
Read 30 tweets

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