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Monday, January 30, 2012

Indian Black Money

Accesses the black list that has been kept away from Indians for two years..
It is almost two years since the German Government had passed on the names and bank account details of eighteen Indians who had stashed their alleged ill-gotten wealth in the LGT bank of Liechtenstein, a well-known tax haven nation, 190 km from Munich, Germany.
Germany had officially handed over the list to the Indian Government on 18 March 2009. Prime Minister Manmohan Singh and Union Finance Minister Pranab Mukherjee have since said more than once that this list cannot be disclosed to the Indian people. Opposition parties like the BJP and the Left Front have repeatedly said the names must be disclosed. The BJP has been accusing the government of shielding the names of the tax evaders and not doing enough to bring back the crores of rupees stashed away in tax havens. 
Accessed 16 of the 18 names, of which we are putting out 15 right now. These names include individuals as well as trusts. At this point, we are putting out 15 names without disclosing details like their addresses, the businesses they are involved in and the total money they have stored away in Liechtenstein , approached each of these individuals involved and is awaiting their response. 
Once these individuals respond, we shall share the full details of who these people are and what they do. We shall also put out their responses. This, then, is the list.
1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust 

The government has been claiming so far that a detailed investigation into all the bank account details provided by Germany is underway and making the names public would violate the agreement between two sovereign countries, India and Germany. 
However, once the government launches prosecutions, the name would be made public, he had said.
These 18 names are part of the list of 1,400 clients, which were stolen from the databank of LGT Group, the Liechtenstein bank owned by the principality's ruling family, and passed on to German tax authorities in 2008.
The German government had paid as much as €5 million, or $7.4 million, for information on German account holders in Liechtenstein on a disk provided by an informant to the German Federal Intelligence Service, or BND.
After this, Germany and England had launched massive investigations into the suspected tax evasions and have since prosecuted dozens of their citizens on charges of tax evasion and concealment of income.
The German Government alone had initiated action against over 600 of its tax payers.
Besides taking action against its own citizens, the German Government had also shared this information with other countries including India. 
But the Indian names figuring in LGT Bank list are only a tip of the iceberg. Experts estimate that Rs 65 lakh crores of ill-gotten wealth earned by Indians is stored in Swiss banks alone.
According to R Vaidyanathan, Professor of Finance at the Indian Institute of Management, Bengaluru, the average amount stashed away by Indians in offshore tax havens between 2002 and 2006 was $136.5 billion. “These illegal funds lying in tax havens are not just related to the issue of tax evasion. It is capital flight from India and part of a corrupt nexus between politicians, bureaucrats and corporate companies,” says Vaidyanathan.
Different Indian governments over the past 20 years have done little to bring this money back by making necessary changes in existing Indian taxation and foreign exchange management laws. 
India enters into (Double Taxation Avoidance Agreement)DTAAs with other countries to encourage flow of foreign capital and technology, and also to check tax evasion. The purpose of a DTAA is to mitigate the hardship caused by dual taxation on the same source of income. Double taxation on a single source earned by an individual is possible under income tax, as taxation depends not on citizenship, but on residential status.
To date, India has signed comprehensive double taxation avoidance agreements with 77 countries. 


                      
                                                                                                  list by WikiLeaks...

Nibiru ¿

What Is the Planet Nibiru and Is It Approaching?

Also known as The Twelfth Planet or Planet X, some are warning that the wandering body of Nibiru is quickly nearing the Earth - and could cause global devastation. Should you worry?
In 1976, the late Zecharia Sitchin stirred up a great deal of controversy with the publication of his book, The Twelfth Planet. In this and subsequent books, Sitchin presented his literal translations of ancient Sumerian texts which told an incredible story about the origins of humankind on planet Earth - a story far different and much more fantastic than what we all learned in school.
The ancient cuneiform texts -- some of the earliest known writing, dating back some 6,000 years -- told the story of a race of beings called the Anunnaki. The Anunnaki came to Earth from a planet in our solar system called Nibiru, according to the Sumerians via Sitchin. If you've never heard of it, that's because mainstream science does not recognize Nibiru as one of the planets that revolves around our Sun. Yet it is there, claims Sitchin, and its presence holds great importance not only for humankind's past, but our future as well.
Nibiru's orbit around the Sun is highly elliptical, according to Sitchin's books, taking it out beyond the orbit of Pluto at its farthest point and bringing it as close to the Sun as the far side of the asteroid belt (a ring of asteroids that is known to occupy a band of space between the orbits of Mars and Jupiter). It takes Nibiru 3,600 years to complete one orbital journey, and it was last in this vicinity around 160 B.C.E. As you can imagine, the gravitational effects of a sizable planet moving close to the inner solar system, as it is claimed for Nibiru, could wreak havoc on the orbits of other planets, disrupt the asteroid belt and spell big trouble for planet Earth.
Well, prepare for yet another possible apocalypse because, they say, Nibiru is once again heading this way - and will be here soon.╚▌....

HAPPY VALENTINE'S DAY

I love You❤️❤️💋💋 I want you to be that guy that when I come running with tears rolling down my cheeks you look me in the eyes an...