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REVELATIONS on HSBC - Tip of iceberg?


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chanakya maurya
A laundering service.
by chanakya maurya on Feb 10, 2017 03:13 PM

Protected by the politician, the big business houses and the big time thugs.

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m v ramana
HSBC
by m v ramana on Nov 24, 2012 12:23 PM  | Hide replies

A VERY GREAT TITLE AND CREDIT TO OUR GREAT COUNTRY-- TAX HEAVEN. THE REPORT IS AN EYE
OPENER FORTHE REGULATORS OF INDIAN ECONOMY.
INDIAN POLITY IS THE VILLAIN FOR THIS SAD
STATE AND OUR INDIAN BANKING SYSTEM IS THE
VICTIM OF ALL THESE FOLLIES. GREAT ARTICLE.

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ravinder rawat
OH YEAH
by ravinder rawat on Nov 19, 2012 02:07 PM

OH YEAH

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Sanjay
Serious charges of abetting crime in India by a foreign bank
by Sanjay on Nov 18, 2012 12:01 AM  | Hide replies

1)      Large amount of money is bypassing the banking system against all norms.
2)      They are illegal converting currency through Halwa and other illegal routes.
3)      They Being a British bank are subverting India’s sovereignty and continuing the process of loot of the country.
4)      Criminals can hide their illegal money and avert detection by tax and other authorities by opening and offshore accounts through illegal mean by this British bank unknown to the Indian government.
5)      Large amount of currency after conversion will be held by unknown foreign person with unknown intention further corrupting system and since it is British bank it would seem a continued loot of the country with the aid of criminal’s elements of former British Raj. Having still influence in this country we wonder why English is so important a language, and British are still respected after making the richest country having 25% of world trade to poorest still possessing only 1% percent of trade illiterate and that known for malnutrition..
6)      Money taken out of circulation and put in hand of foreign creates artificial poverty by taking money out of circulation.
7)      It aids corrupt people looting the country, ministers, politicians, corrupt Babus, criminals etc.
8)      It benefits foreigners as their banks and financially institution gets more money and financially strong over billion in profits HSBC.
9)Such contact with corrupt criminal element, industries, and politician form a nexus subverting nation

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Sanjay
Re: Serious charges of abetting crime in India by a foreign bank
by Sanjay on Nov 18, 2012 12:02 AM
10)      This argument is that British rule continues through congress party its leaders like Nehru who treaded over Mahatma Gandhi and partitioned the country having relationship with Mount Batten wife, and their continue rule show utter corruption of system . India is still number one in Illiteracy, malnourished, and that before British rule it was richest most prosperous nation.

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Radhakrishnan
Clean up
by Radhakrishnan on Nov 17, 2012 12:55 PM

That the Government can claim victory citing the lower bid in the 2-G Spectrum auction is nothing but shocking. That the auction fetched an amount, whether it is 10,000 crores or what the CAG estimated for 2007(it could still be correct)itself should make the Government red faced. Instead Chidambaram is grinning like a Cheshire Cat. Cannot quite believe it! Are we ruled by such moronic people or do they think we are morons?

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s deb
What agencies???
by s deb on Nov 17, 2012 12:45 PM


This govt has engaged all our security agencies after Baba Ramdev, Anna Hazare and Arvind Kejriwal, Kiran Bedi, etc, as if that will solve the Nation's problems.

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krishnaiah chandrapaty
Revelations on HSBC:
by krishnaiah chandrapaty on Nov 17, 2012 12:30 PM

Very good exposure. Keep t up

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Kid
HSBC, India leadership team should be interrogated immediately...
by Kid on Nov 15, 2012 04:11 PM

Wonderful article, Venkatesh!!

Lots of vital info that should be taken cognizance of immediately and top leadership team at HSBC, India should be rigorously interrogated/investigated.

Whole lot of skeletons might pop out of their cupboards (at office and home, I guess).

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Shahabuddin Kamal
ED should intorogate
by Shahabuddin Kamal on Nov 15, 2012 04:00 PM

I think Enforcement directorate should interrogate/track all the bake officials on deputation to HSBC, UBS banks. These are the real crooks involved in the money laundering.

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