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GreatGameIndia @GreatGameIndia
, 17 tweets, 13 min read Read on Twitter
#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.
Some of the biggest diamond merchants in the world are on the top of the #BlackMoney list laundering money, buying IPL cricket teams, producing Bollywood movies & even financing terror activities. #SwissLeaks #PanamaPapers
#ParadisePapers all feature em. indiatoday.in/india/north/st…
There are numerous #BlackMoney laundering list that feature prominent Gujarati diamond barons having roots in Palanpur & settled in #Belgium where #NiravModi is believed to have fled. These diamond smuggling channels are used to finance terror in India.
dnaindia.com/india/report-g…
In 2012 stockpile of 2.5 million carats of diamonds valued $200 million simply went missing frm Zimbabwe. These were then resold to Indian markets at double the original price with both sellers & Zimbabwean allies taking a cut with $2 billion loss to state telegraph.co.uk/news/worldnews…
In 2013 China arrested these Gujarati diamond traders for smuggling and jailed them. The story of how they were freed & who procured their release is an amusing one. #NiravModi is just a tip of this #BlackMoney laundering caucus of diamond traders.
deshgujarat.com/2013/10/23/sur…
In May 2014 eight of these #BlackMoney laundering diamond dealers with their ill-gotten money in Germany-based Liechtenstein bank were given a clean chit by Income Tax department? #NiravModi is just a tip of this international diamond smuggling iceberg. greatgameindia.com/pathankot-atta…
6 months before 26/11 #MumbaiAttack of 2008 Financial Intelligence Unit was already tracking diamond industry for suspicious activities by terrorists & traced it to foreign transactions of Surat’s diamond industry emanating frm Belgium whr #NiravModi fled sify.com/finance/surat-…
Did you know during 26/11 #MumbaiAttacks members of diamond industry were staying at TajMahal & Oberoi hotels for year-end meetings with Diamond Trading Company managing director #VardaShine some of whom had a very close shave and managed to escaped? greatgameindia.com/2611-mumbai-at…
It is common knowledge in diamond business that suburban Mumbai railway line’s first class compartment is mostly occupied by diamond traders of Panchratna building. Why were 12 members of the Mumbai diamond trade targeted in the 2006 Mumbai blasts? greatgameindia.com/globalized-ter…
Did you know 2003 Zaveri Bazar twin blast in Mumbai targeted the #Belgium based Gujarati diamond traders? Whether it is 2003 Zaveri Bazar, 2006 serial train blast or 2008 Mumbai Attacks diamond traders were involved. Who are they? Why are they the target?
thehindu.com/2003/09/05/sto…
We mentioned above that the Financial Intelligence Unit was already tracking Surat-Mumbai diamond industry for suspicious terror related activities 6 months before 26/11 #MumbaiAttacks. Was the Surat Diamond Industry funding #DavidHeadley? dnaindia.com/india/report-s…
Isn't it also true that Gurdaspur Superintendent of Police Salwinder Singh involved in #PathankotAttack told NIA during interrogation that he got paid in diamonds for every drug consignment smuggled across the border by the #DrugCartel? greatgameindia.com/pathankot-atta…
Did you know Gitanjali Group is a #DeBeers company established by colonization & loot of Africa by one of the East India Company controlling Houses of Rhodes and Oppenheimers? Now it is hunting for hidden treasures of Indian Kings in Nallamala forests? greatgameindia.com/de-beers-450-y…
Acc to #PNBScam whistleblower Hari Prasad #NiravModi's Gitanjali Gems is also a partner with @timesofindia Group and that was why they refused to run the story because they have financial interest in the company. What that means is EIC #DeBeers have stake in Times of India Group.
Ok this is to give you guys a better context to our story. Have you seen the recent Tarzan movie? That is exactly how the East India Company Houses of Rhodes & Oppenheimers colonised Africa & looted its resources. #NiravModi is just a poster guy for their age old operations.
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