The wait is over, the much anticipated latest expose by Arvind Kejriwal under the umbrella of India Against Corruption has been revealed. Today the issue is black money in the Swiss bank . Along with fellow members Prashant Bhusan and Manish Sisodia he alleged in a press conference that a massive 25 lakh crore of black money is in the lockers of Swiss bank.
Following are the highlight of his latest allegations :
Mukesh Ambani, Anil Ambani, Congress' MPs in Rahul Team have accounts in Swiss bank.
700 Indians have accounts in HSBC's branch in Geneva.
The present CBI director estimates there are over 500 crores stashed abroad.
Mukesh Ambani, Anil Ambani have Rs 100 cr each, RIL has Rs 500 cr, Sandip Tandon (Ex IRS officer) also has Rs125 cr in Swiss banks.
Sandip's two sons are now top officers in RIL. Sandip's wife Anu, who is Unnao MP also has accounts in Swiss banks.
It is difficult to open an account in SBI but it is easy to open it in Swiss bank.
The information was provided by a Congress leader and we verified it from multiple sources, Kejriwal said.
700 People have 6000 Cr in Swiss Banks. Three people from Dabur also have accounts in Swiss Banks.
Out of these 700 people, Income Tax department raided houses of only 100-125 people. Small people in the list were raided.
Why Ambanis, Birlas, Naresh Goyal, Daburs,Anu Tandon not raided?, Kejriwal asks.
Mukesh Ambani asked Pranab Mukherjee no to raid Reliance. Pranab was the Finance Minister at that time.
ED and I-T should immediately raid Ambanis, Naresh Goyal, Dabur Brothers, Yashovardhan Birla and they should be asked to explain all entries in their bank accounts.
Finance Ministry sources say that Mukesh Ambani met Finance Minister and said " they were prepared to pay tax to buy peace."
Our Govt is encouraging crime and protecting criminals.
If you want to open an account in HSBC, you just need to pay cash to the representative and your account will be opened by evening. HSBC is the route to finance terrorism in India.
Manmohan Singh government has become the biggest threat to sovereignty of our country.
We demand that HSBC officials should be arrested under Prevention of Corruption Act and all operations should be suspended.
(AW-Jyotisman)
