Discover and read the best of Twitter Threads about #blackmoney

Most recents (3)

Do you know the company that was contracted during #Demonetisation to print our new currency notes #DeLaRue was blacklisted and banned for its involvement with Pakistan in spreading fake currency in India & is being sued in courts after we reported it? greatgameindia.com/secret-world-i…
What we were not told about #Demonetisation was that while Indian govt was cracking a whip on the informal economy the actual black money was already being routed back into India legally via India’s Biggest Scam – #RoundTripping #BlackMoney As #FDI?
greatgameindia.com/indias-biggest…
Was the Head of State of British Government & of erstwhile British East India Company present in India to ensure that #Demonetisation scam money was properly transferred to them? Did #Demonetisation finance #Brexit? gginews.in/durga-mata-the…
Read 11 tweets
#NiravModi is just tip of the iceberg. It is a well-known fact that diamond trade is used for money-laundering & that this channels are used to finance terror activities around the globe including in India. Just check the #BlackMoney list from #Belgium?
greatgameindia.com/of-diamonds-an…
So now that media is waking upto #NiravModi's #Belgium connections important question that should be asked is who are these diamond merchants & how many of them are in the #BlackMoney list? Dont be amazed if you find barons on the list financing bollywood.
#NiravModi was setup by London auction houses of Christie & Sotheby involved in auctioning of ancient Indian idols & manuscripts stolen by East India Company spies & hoarded in the storeroom warehouses of British Empire's officers. This goes on even now & is a $5B black market.
Read 17 tweets
If we take into account the amount we spen don AADHAAR and the amount various irganisations are still spending and the charges for each and evey verification process at retail stage, the profit will be negative. (7/n)
Having seen that #Aadhaar is not feasible technologically or economically. We will move to Rights. I have another thread explaining how Aadhaar violates Universal Declaration of Human Rights here
(9/n)
Since, #Aadhaar involves mandatory collection of biometric and demographic data, and its centralised storage, it essentially involves the question of #Privacy . Especially in country where there are no Data protection frameworks.
(10/n)
Read 45 tweets

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