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BGKGURU
Senior Member
Joined: 28/Nov/2007
Location: India
Online Status: Offline
Posts: 635
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   Posted: 18/Apr/2009 at 2:02pm |
IntelliBriefs sources said ,in January 2001, Natwar Singh met Saddam Hussein in Baghdad with a letter from Ms. Gandhi and voucher for 4 million barrels of oil was issued in the name of the Congress party. This went to Sonia who sold it at market rate to: Masefield AG. The difference between the concessional price and the market price, and including the interest it is now about Rs. 528 crores. Money was kept in a Swiss bank then transferred to Cayman Island to New York. Sonia Gandhi's bribe ended up in the Yonkers branch of HSBC bank in New York, deposited in the account of Century Development Group, Inc., account number: 652-72521-0. This is a benami account of Sonia Gandhi operated on her behalf by Zach Thomas, the New York based brother-in-law of Sonia's assistant Vincent George. Chidambaram introduced participatory notes to launder this money. Sonia used the Fidelity Investments Company of New York to make purchases of stocks. Sonia bought real estates in US, and using Muthoot Company of Kerala to invest money in India. After Volcker Report Sonia instructed Thomas to get rid of all the records. Sonia is also implicated in the LC opened by Vitol Financiers.
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Respect the Markets and do MAKE mistakes, but see to it that you can afford to stay in the markets even after the mistake-RJ
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BGKGURU
Senior Member
Joined: 28/Nov/2007
Location: India
Online Status: Offline
Posts: 635
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Posted: 18/Apr/2009 at 2:18pm |
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Respect the Markets and do MAKE mistakes, but see to it that you can afford to stay in the markets even after the mistake-RJ
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chic_1978
Senior Member
Joined: 10/Aug/2006
Location: India
Online Status: Offline
Posts: 690
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Posted: 18/Apr/2009 at 3:22pm |
BGKGURU :
ur knowledge of politics & anti congress agression is commendable....
my intention of starting this topic..was to awaken ted's....grt goin guys....
even i am a die hard fan of Narendra Modi....& thats why I support Advani for PM....
Edited by chic_1978 - 18/Apr/2009 at 4:24pm
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happy & wise investing
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BGKGURU
Senior Member
Joined: 28/Nov/2007
Location: India
Online Status: Offline
Posts: 635
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Posted: 18/Apr/2009 at 6:09pm |
THANKS
i M NOT ANTI-CONGRESS OR PRO-BJP BUT I WANT INDIA WHERE ANYBODY CAN BECOM PM,NOT ONLY FROM ONE FAMILY OTHERWISE THEY CAN DO ANYTHING TO PROTECT THEIR INTEREST AND I WANT STABLE GOVT WITHOUT LEFT THAT BJP CAN DO. EVERYBODY ARE ADDING BJP WITH RAM. IF WE AND MEDIA CAN'T TALK ABT RAM AND WILL SEE THEIR WORK THEN WE CAN UNDERSTAND WHO IS BETTER.
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Respect the Markets and do MAKE mistakes, but see to it that you can afford to stay in the markets even after the mistake-RJ
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Hitesh Shah
Senior Member
Joined: 12/Oct/2008
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Posts: 3656
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Posted: 18/Apr/2009 at 8:56pm |
Originally posted by chic_1978
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Dr. Swamy is a sad case of a very intelligent person who has achieved absolutely nothing.
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gwhunting
Senior Member
Joined: 07/Dec/2007
Location: India
Online Status: Offline
Posts: 140
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Posted: 18/Apr/2009 at 9:36pm |
I hope no one believes these rubbish articales. Surely if a low level MP candidate from MP can show 500 cr as property (white money mind you), Sonia who is supposed to be this Superemo, KGB agent, Italian Princess, Queen of India, most powerful women, wicked witch, two timing of a women can do better than 538 cr in Swiss account... 
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deveshkayal
Senior Member
Joined: 04/Sep/2006
Online Status: Offline
Posts: 3903
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Posted: 18/Apr/2009 at 11:09pm |
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Advani says he will bring back money stashed in Swiss within 100 days after coming to power. Does he think that people who have hidden their money are idiots ?? By the time, anyone takes action in this regard, money would have laundered some where else. Already, I believe the process of laundering has started after the G-20 meet !
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"You don't need to be a rocket scientist. Investing is not a game where the guy with the 160 IQ beat the guy with a 130 IQ. Rationality is essential"- Warren Buffett
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BGKGURU
Senior Member
Joined: 28/Nov/2007
Location: India
Online Status: Offline
Posts: 635
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Posted: 18/Apr/2009 at 1:12am |
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thank god if they will withdraw their money that will come only in country through various investment roues like participatory notes. tha is beneficial for the country. sometimes i feel recent rally isn't because of that??????? If it is so then credit goes to advani and g-20. india and hongkong mkt outperformed other countries so it can happened.
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Respect the Markets and do MAKE mistakes, but see to it that you can afford to stay in the markets even after the mistake-RJ
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