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Less than half of HSBC list accounts have no money: SIT report


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Nalin Kishore
SIT should not get fooled by zero amounts ..
by Nalin Kishore on Nov 06, 2014 10:53 PM

in bank accts, previous transactions can be seen, when and how the money was deposited and siphoned off, this is no big issue.

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sameer bhagat
laaaaaaaaaaaa leeel lala
by sameer bhagat on Nov 06, 2014 10:24 PM

he hu hhhheeeeeeeeeeee

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Incredible India
We Indians are really fool
by Incredible India on Nov 06, 2014 08:40 PM

Uneducated Indians trying to be oversmart;
The list already contains the balance details which means that the status of the empty account was at the time when list was obtained and not now.

The source from which the list was obtained didnt told you that the account holders are having black money; it just said that these are the people who hold money in HSBC Geneva, private bank.
It is upto the investigation to find out whether the account holder keep the black money or white money. This is the reason the Swiss government didnt entertain as the government didnt had any proof.
But low IQ Indians just came under some words from a pea shaped brain baba and started dreaming about return of black money.

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Anaga Mahajani
I have faith is Modiji ... He confirmed
by Anaga Mahajani on Nov 06, 2014 06:36 PM  | Hide replies

Modiji we all Indians are waiting for 3 lacs x 5 members which equals 15 lacs which our accounts are waiting as soon as we get the Black money. But the HSBC accounts are showing empty ... we should go to the depth of who has withdrawn the amount ... Acche Din aane chahia Boss

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Incredible India
Re: I have faith is Modiji ... He confirmed
by Incredible India on Nov 06, 2014 08:34 PM
Keep dreaming you were fooled and you still getting fooled;

Dont believe in that aankhmaaru saari baba; he has very limited IQ;

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MG Rabbani
I am
by MG Rabbani on Nov 06, 2014 06:29 PM

eagerly wailing @ 15.00 lacs in my personal account which was promised by the them PM candidate

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rajan  melekalathil
blackmoney
by rajan melekalathil on Nov 06, 2014 06:26 PM

The procastination in legal matters give easy way out to culprits get away with the looted money-There is a saying that is prevalent in story-that a thief was caught by the police and taken to court the culprit said he is innocent and argued his case better than the prosecutor and the judge let the thief go away when the judgement was read inthe court the culprit asked the judge sir now can I take the money and go away?

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vramanathan  ramanathan
black money
by vramanathan ramanathan on Nov 06, 2014 06:16 PM  | Hide replies

this was expected, since dynasty has given enough time for account holders to bring back moneys by participatory notes making them white. V ramanathan vaidyanatha foundation, agraharam, village rengasamudram tamilnadu

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Om Shanti
Re: black money
by Om Shanti on Nov 06, 2014 06:23 PM
Hello,this list shows the balance as on date when the list was leaked.The black money comes through Mauritius and it is already back into India as white money.

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paper india
Re: black money
by paper india on Nov 07, 2014 08:49 AM
You could have given your telephone number and date of birth also !!

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Om Shanti
...
by Om Shanti on Nov 06, 2014 06:06 PM

Diverting people to Switzerland and wasting time on 300 accounts which may be of NRIs.
Nobody will target big_shoots but victimise common people.

Black money is in Stock Markat,Real Estate,Cricket clubs,betting_gambling,check black money and recover from the thugs_inside the country.Why diverting people to Switzerland????? Black money holders are stooges_of BJP and congress politicians and they are roaming around us.

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Jojo JKB
SIT report
by Jojo JKB on Nov 06, 2014 05:58 PM

after all this hue and cry over this issue - do you think the babus will leave the money as it is - where it is. long long back they have sipphoned it else where. also if they have so much black money / unaccounted money definately they will have well knowledged consultants and lawyers to find ways and means to avoid tracking and getting caught in the laws net.

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