Thread by @MumbaichaDon

Long Thread:

CHIDAMBARAM KHAZANA !!

#ED has attached properties of Karti Chidambaram worth ₹11.04 Crore (Book Value)(Mkt Value ₹65.88 Crore) in INX-Media bribery case.

I don't think it will make him any difference considering it's peanuts compared to his total assets.

1/32

It's a known secret that @PChidambaram_IN Launders his money through Companies in name of his son @KartiPC . So I'm going to focus mainly on Karti Chidambaram.

Ready? Hold your breath. It's going to be countless. Afterall, Their scams are also countless.

Fasten seatbelts!

2/32

What I'm going to mention is not my fiction but as per #incometaxdepartment Chennai Investigation Unit’s report which has mentioned illicit wealth of this immoral family sprawling over 14 Nations with 21 foreign bank accounts & numerous properties.

I'm starting list now.

3/32

🔶21 Foreign Bank Accounts by Karti & his Shell Companies includ. in UK, 4 accounts in Singapore in name of Advantage Strategic Consulting Pvt Ltd (company involved in kickbacks in Aircel-Maxis scam), 2 in Spain, 1 each in Monaco, France & Switzerland, US & Catalunya etc.

4/32

🔶 @PChidambaram_IN , wife Nalini Chidambaram, son @KartiPC & wife Srinidhi jointly purchased a big Palatial House in Cambridge in UK.

Want to visit? I'm sure Chidambaram won't mind. Afterall, it's out of your looted money.

Address is: 5,Holben Close, Cambridge, CB237AQ.

5/32

This huge property was purchased from Edmund Suley Holt and Heather Holt. Money was transacted from Karti’s personal account in London’s Metro Bank
a/c number: 16714313.

Chidambaram never declared this property in his mandatory affidavits as MP or Minister till 2016.

6/32

Chidambaram in his affidavit to Rajya Sabha in May 2016 declared only 1/3rd portion of the property as wife Nalini’s property stating value as ₹1.55 crores, while UK’s real estate prices showed it at ₹85 Crores.

🔶Another property at Ceres, 29, Meade House, Cambridge.

7/32

🔶88 Acres Farm House in #UK !

Surridge Farm at Somerset, UK! Registered Agreement Value: £1 Million

Payment through Karti’s Advantage Strategic Consulting Pvt Ltd‘s bank accounts in Singapore. Mostly out of Kickbacks in Aircel-Maxis Scam.

8/32

🔶 @KartiPC has massive Real Estate in London,Dubai,South Africa,Philippines,Thailand,
Singapore, Malaysia,SriLanka,
Virgin Island,France,US, Swiss,Greece & Spain. Most purchases btwn 2006-2014 when @PChidambaram_IN was Finance & Home Minister.

Value: 3 BILLION USD approx

9/32

🔶Karti’s Singapore-based firm has acquired majority shares of a big resort in Sri Lanka “Lanka Fortune Residencies". This company Advantage Strategic Consulting Singapore Pvt Ltd also owns prestigious resorts like‘The Waterfront’,‘Weligama Bay Resort’ & Emerald Bay Hotel.

10/32

🔶Karti’s Same Singapore firm laundered money via Dubai to acquire three farms & vineyards in South Africa....Rowey Farm in Grabouw, Cape Orchards & Vineyards Private Limited, and Zandvliet Enterprises, a wine and stud farm in Ashton.

11/32

🔶The Advantage had also had financial transactions with another real estate company in Singapore known as Real Beyond Pvt Ltd. having 3 subsidiaries in Malaysia. Investigation has revealed that these transactions are with respect to 16 land purchases in Thailand.

12/32

🔶The Advantage’s Ceres, 29, Meade House had entered into JV with Philippines-based Co.s to obtain a franchise team of International Premier Tennis League (Asia). These 3 Philippine firms are SM Arena Complex Corporation, Sports Entertainment Events Management Inc.

13/32

🔶Dubai-based Desert Dunes Properties Ltd has also investment in Karti’s Singapore-based company Advantage. Money trail of 1.7 Million Singapore Dollars between two is found.

Pearl Dubai FX LLC also had financial transaction with Advantage showing Karti's UAE connect.

14/32

🔶Advantage’s Singapore unit has set a firm in British Virgin Island.. Somerset Surridge Ltd.
🔶4Lakh Singapore dollars investment in another BVI firm..
Full Innovations Ltd which has financial dealing in € & $ with Geben Trading Ltd of Switzerland through Swiss Bank UBS.

15/32

🔶Karti's Advantage Ltd in Singapore entered in JV with Gravitas Investments, Match Point International Tennis Events to buy a franchise Tennis team called ‘Manila Mavericks’.

Deal: 12 Million USD paid in 10 installments.

16/32

🔶Residential flat in MALAYSIA worth 1.9 Million Malaysian Ringgits in name of Advantage Ltd, purchased from a firm Peninsular Smart.

Now why am I highlighting MALAYSIA?

Because....

17/32

Because...Malaysia is head quarters of telecom giant Maxis which acquired Aircel in 2006.

#incometaxdepartment & #ED have seized payment details amounting to more than ₹30 Crore in foreign currencies which is alleged kickback in Aircel-Maxis Scam.

18/32

The #incometaxdepartment has seized hard disks from Karti’s companies which prove @KartiPC used to get huge money as kickbacks in several Foreign Investment Promotion Board (FIPB) deals pending where his father Finance Minister
@PChidambaram_IN used to MANAGE permissions.

19/32

ASCPL received ₹35 Lakh on 22 Sept 2008 from INX Media (now known as News X TV Channel) which had applied for FIPB clearance of $220 Million.

Same day another ₹60 Lakh was paid from INX Media to Northstar Software Solutions Pvt Ltd.

So what's the big deal in that?

20/32

It's just that Major Stakeholder in this Northstar Software Solutions Pvt Ltd is C B N Reddy, who is a Benami & Director of Karti's ASCPL along with its Singapore subsidiary also which received another $20000 from INX Media on 24 Sept 2008.

Cute coincidences! Right?

21/32

Overall, kickbacks in FDI approvals from Chidambaram led FIPB Committee were laundered by Karti's ASCPL through Cos like Claris Life Sciences, Diageo Scotland Ltd which acquired Mallya’s UB Spirits, Katra Group, Arcelor Mittal linked Saksoft, Spark Capital Advisory Pvt Ltd

22/32

As per #incometaxdepartment Report,all these deals involve around ₹500 Crores kickback to Karti for necessary FIPB clearances.

Eg: In Aug 2008,Karti’s ASCPL got 60 lakh shares worth ₹25 Crores in Network 18 from Artevea Digital UK when it applied for FIPB clearances.

23/32

🔶Karti-linked Singapore firm has also 1 Million USD investment in a French Co...Pampelonn
Organisation.
🔶The Advantage Ltd also has transactions with a Greek firm known as Pisani John Sakellarios in Athens.

24/32

Now let me give you some examples which of Abuse of Power!

🔶British Co Diageo Scotland Limited which acquired fugitive Vijay Mallya’s UB Spirits,paid $15000 as Service Charges to Karti’s ASCPL for fixing appointments with PM Manmohan Singh& FM Chidambaram.

25/32

🔶Karti’s ASCPL also received huge money from a South African company Nicholas Stynes Associates Limited. This South African company was engaged in providing security to IPL Cricket when Chidambaram was Home Minister.

26/32

🔶Documents seized from IT raid show that ASCPL received money from Best Land Realty,when it was given ₹304 Crore loan from Nationalised Banks in Bharat through Famous Phone Banking which was used by Chidambaram to ALLOW loans to defunct Kingfisher Airlines of Mallya too.

27/32

🔶Documents also show that ASCPL got huge money as commission from Allianze Securities for sale of NABARD Bonds when Chidambaram was Finance Minister.

Hufff! I'm sure that these revelations by #incometaxdepartment & #ED are only Tip of Iceberg.

28/32

Your next question will be why is #ModiGovt not taking any action against these fraudsters @PChidambaram_IN & @KartiPC ?

Govt has already started acting & both are already out on Bail after arrest in INX Media case. Agencies working on other cases also with atmost care.

29/32

Agencies have learnt a big lesson when COMPROMISED Judiciary denied EVEN Documentary Evidences TO ACQUIT all accused in 2G scam. This time they are dealing with Biggest Fraudsters after RAJMATA.

No haste! No leaving single loophole! Has to be watertight case..Before 2024!

30/32

But I want you to think on 1 point!

If small person like me can take some efforts to find out these details...why can't Bharat's Big Media Houses do that? Or...THEY DIDN'T WANT TO EXPOSE THESE DETAILS?

SUCH Judiciary & Media are called 2 Pillars of Bharat's Democracy!!

31/32

I request to you to retweet max as my account is heavily reported to kill my reach for exposing lies & agenda of Anti-Bharat forces. So pls retweet max if you agree with my above information. We can break such False Narratives ONLY by showing unity. Thank all in advance 🙏

32/32

@MandarSawant184 @MeSavarkar @pallavict @marathikedar @Starboy2079 @NewsArenaIndia
@thehawkeyex
@AparBharat @BesuraTaansane
@SAMEER2973 @amritabhinder @mgnayak5 @WellSaidGuru @ragiing_bull @onlyonenetra @sowmiyasid @montyyrana @Kesarr6 @Ashtalakshmi8 @hathyogi31 @ashokepandit