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Are Mumbai's diamond merchants on leaked list?


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Bhagwat Pershad
BLACKMONEY & DIAMOND MERCHANTS
by Bhagwat Pershad on Feb 05, 2011 08:04 AM

The whole thing sounds sham probably to shield to brass in Congress. IT DOES NOT MAKE SENSE THAT LARGE DAIMOND MERCHANTS WOULD KEEP 3/4 CRORES EACH IN TAX HEAVEN. The diamonds worth that amount can be kept in purse and can appreciate in value. UPA GOVT SEEMS TO BE HOODWINKING PEOPLE. Why does not it disclose names of 18 on the excuse they live abroad? Are they Italians or their agents? WHY THIS LEAK NOW EVEN AFTER REFUSING TO DO SO BEFORE SUPREME COURT.
CONGRESS SEEM SET TO PROJECT SOME OPPOSITION LEADER AS BENAMI OWNER.Italian mafia strategies are capable of anything even if they often boomrang.
Bhagwat Goel

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swetambar
Attempt to silence the voice
by swetambar on Feb 05, 2011 07:41 AM  | Hide replies

According to the data provided by the Swiss bank, India has more black money than rest of the world combined. India topping the list with almost $1500 Billion black money in swiss banks. This is a shame that the total amount is three times more than the national debt!!!

The infroamtion of German Liechtenstein bank is just a tip of iceberg. Probably to silence the rising voice against the govt

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priyabrata tripathy
Re: Attempt to silence the voice
by priyabrata tripathy on Feb 05, 2011 08:22 AM
When the swiss bank provided the data? Could u please send the link?

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beofreitstoolate
Who wants the List !
by beofreitstoolate on Feb 05, 2011 07:41 AM

Small Fries :
22 Diamond Merchangs, 28 Commodity and Share Brokers
Medium Fries :
Real Estate Companiesand industrialist.
Large Fires : Politicans , ambanis, Tatas and Birlas
BIG Catch : Sonia, Pawar, Pranab, Chidu, Advani.


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Sathish N
This List does not contain names of
by Sathish N on Feb 05, 2011 07:36 AM

Politicians and corrupt bureaucrats! Top honchos of IT Dept soak in black money!

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Me Communal
i am concerned why no politician in the list
by Me Communal on Feb 05, 2011 03:32 AM

I also see when ever congress govt iis in a bad shape. tahelka comes up with some thing and also when oppostion parteis are dong better these guys come up with some thing. cant u see tahelka already leaked SIT report on Modi that too selective leakages. I think there is conflict of intereset here or these guys are congi br0k3rs, totally sold out.
One good thing s people have realized whatever they do they cannot just fool all the people all the time

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manish rogi
Now our circketers are paid by black money???
by manish rogi on Feb 05, 2011 02:05 AM

Our beloved cricketers are paid by black money???



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manish rogi
Now our circketers are paid by black money???
by manish rogi on Feb 05, 2011 02:05 AM

Our beloved cricketers are paid by black money???



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Sandra David
Trying to fool all of us...
by Sandra David on Feb 05, 2011 01:44 AM


This so called leaked list is nothing but an attempt to fool all of us. The names in this list are uknown and I doubt any such persons are there. All the names sound like a well researched unknown names.

Sandra

Young Money Maker . Com

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