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Feb 15, 2018 17 tweets 13 min read Twitter logo Read on Twitter
#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?…
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.
Some of the biggest diamond merchants in the world are on the top of the #BlackMoney list laundering money, buying IPL cricket teams, producing Bollywood movies & even financing terror activities. #SwissLeaks #PanamaPapers
#ParadisePapers all feature em.…
There are numerous #BlackMoney laundering list that feature prominent Gujarati diamond barons having roots in Palanpur & settled in #Belgium where #NiravModi is believed to have fled. These diamond smuggling channels are used to finance terror in India.…
In 2012 stockpile of 2.5 million carats of diamonds valued $200 million simply went missing frm Zimbabwe. These were then resold to Indian markets at double the original price with both sellers & Zimbabwean allies taking a cut with $2 billion loss to state…
In 2013 China arrested these Gujarati diamond traders for smuggling and jailed them. The story of how they were freed & who procured their release is an amusing one. #NiravModi is just a tip of this #BlackMoney laundering caucus of diamond traders.…
In May 2014 eight of these #BlackMoney laundering diamond dealers with their ill-gotten money in Germany-based Liechtenstein bank were given a clean chit by Income Tax department? #NiravModi is just a tip of this international diamond smuggling iceberg.…
6 months before 26/11 #MumbaiAttack of 2008 Financial Intelligence Unit was already tracking diamond industry for suspicious activities by terrorists & traced it to foreign transactions of Surat’s diamond industry emanating frm Belgium whr #NiravModi fled…
Did you know during 26/11 #MumbaiAttacks members of diamond industry were staying at TajMahal & Oberoi hotels for year-end meetings with Diamond Trading Company managing director #VardaShine some of whom had a very close shave and managed to escaped?…
It is common knowledge in diamond business that suburban Mumbai railway line’s first class compartment is mostly occupied by diamond traders of Panchratna building. Why were 12 members of the Mumbai diamond trade targeted in the 2006 Mumbai blasts?…
Did you know 2003 Zaveri Bazar twin blast in Mumbai targeted the #Belgium based Gujarati diamond traders? Whether it is 2003 Zaveri Bazar, 2006 serial train blast or 2008 Mumbai Attacks diamond traders were involved. Who are they? Why are they the target?…
We mentioned above that the Financial Intelligence Unit was already tracking Surat-Mumbai diamond industry for suspicious terror related activities 6 months before 26/11 #MumbaiAttacks. Was the Surat Diamond Industry funding #DavidHeadley?…
Isn't it also true that Gurdaspur Superintendent of Police Salwinder Singh involved in #PathankotAttack told NIA during interrogation that he got paid in diamonds for every drug consignment smuggled across the border by the #DrugCartel?…
Did you know Gitanjali Group is a #DeBeers company established by colonization & loot of Africa by one of the East India Company controlling Houses of Rhodes and Oppenheimers? Now it is hunting for hidden treasures of Indian Kings in Nallamala forests?…
Acc to #PNBScam whistleblower Hari Prasad #NiravModi's Gitanjali Gems is also a partner with @timesofindia Group and that was why they refused to run the story because they have financial interest in the company. What that means is EIC #DeBeers have stake in Times of India Group.
Ok this is to give you guys a better context to our story. Have you seen the recent Tarzan movie? That is exactly how the East India Company Houses of Rhodes & Oppenheimers colonised Africa & looted its resources. #NiravModi is just a poster guy for their age old operations.

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More from @GreatGameIndia

Sep 21, 2018
So a Chinese spy involved in anti-national activities has been arrested by Delhi police in a top secret operation along with his Aadhaar card. But Aadhaar is neither hackable nor UIDAI provides it to the Chinese. In that case he must be an Indian citizen.…
This is what we have been warning all along. The foreign military spy firms contracted by UIDAI sold sensitive US rocket tech to Chinese & were fined by US courts. Who in our security agencies vetted these firms? This is a national security issue.
Do you know the deep packet inspection that China uses in its censorship and surveillance systems are provided by the same company certified by @UIDAI for #Aadhaar? Even after we disclosed this why is there no action yet? Where did Chinese spy get Aadhaar?
Read 4 tweets
Sep 16, 2018
The interesting thing in ISRO scientist Nambi Narayanan's case is the promptness with which everyone has forgotten role of CIA in setting in motion this whole espionage episode. Why no action against CIA? Is it because US-India Strategic Partnership Agreements doesnt allow it?
Immediate course of action should be to:
1 open a case against CIA for the sabotage of critical ISRO program
2 Identify CIA case officer
3 Take up the issue with Americans to hand him over
4 Setup a committee to gauge the technological setback caused

5 Attach cases of Indian scientists being assassinated regularly
6 Including assassination of father of Indian Space Research Homi Bhabha
7 Shutdown ongoing spying of Indian nuclear missile program from LEMONWOOD & DAISY
8 Suspend COMCASA until case closed…
Read 5 tweets
Sep 5, 2018
Contrary to public perception @SushmaSwaraj was not trolled for her role in the passport row. She was targeted for her opposition to US sanctions on India for not dumping Iranian oil. Trump has set a deadline for Oil War. Will Sushma Swaraj nudge?…
Sanctions are a way of weaponizing Dollar already pegged to Saudi Oil. @SushmaSwaraj refused to fight this Anglo-American war against Iran, Russia, China, Turkey for which she was trolled into silence. Now, James Mattis is here to oversee this compliance.…
When Nikki Haley was sent to rein in @SushmaSwaraj, defying US pressure she retorted “We do not make our foreign policy under pressure from other countries. We believe in UN sanctions but not in US sanctions.” Will she be nudged by now James Mattis?…
Read 25 tweets
Sep 3, 2018
Now that casino economic policies have taken its toll on every facet of Indian society, Raghuram Rajan is again being resurrected in Indian political discourse. Here we report these Pied Pipers of #NewIndia envisioned without any farmers nor agriculture.…
Would Raghuram Rajan have gone along with Demonetisation or not we may never know. What we do know, however, are the policies that he implemented directed by a select group, which ironically is also the partner in Demonetisation.…
This report was published by @GreatGameIndia in 2013. Much of the info maybe dated but nonetheless very relevant keeping in mind the way things have turned out. To be noted is that most of the concerns raised for his sacking finds its origin in this report…
Read 8 tweets
Aug 29, 2018
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?…
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?…
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?…
Read 11 tweets
Aug 27, 2018
#GujaratRiots of 2002 - The Foreign Hand

The targetting of India, for operations such as the religious conflict which was orchestrated in Gujarat, comes from a circle inside the United States, from the period of late 1998.…
People like the Cato Institute, up from around Harvard, are typical of many groups which formulated this policy, of targetting India as the major threat to the United States.

#GujaratRiots of 2002 - The Foreign Hand…
Because of policy of targeting India as major threat to United States a strategic partnership - a triangle among Russia China India to establish the kind of cooperation which would be needed to bring Eurasia together in a cooperative formation was proposed…
Read 7 tweets

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