As a former officer of the Indian Audit Services surely you be be able to spot such obviously "fraudie" missives and not circulate it to the members unless you have some hidden agenda or axe to grind.
In passing I may mention that it is the failure / corruption / complicity of the auditors which are responsible for virtually every scam we are seeing today. Your own experience in BHEL would bear my opinion out
Sarbajit
On Wed, Nov 16, 2011 at 11:04 PM, Dhirendra Krishna <dhirendra.krishna@yahoo.com> wrote:
Friends,
I have no way of checking the authenticity of the "letter" from Swiss Bank and the possibility of its being a forged document cannot be ruled out.
Concerned authority should verify from the bank and issue clarification, as scanned copy of this "letter" has been sent as email to me. There are also (unverified) allegations from various quarters that Swiss Bank has sent details of Indian accounts to the Government of India.
I had only brought the letter to the notice of Members, to generate awareness about such allegations, which should be refuted by the Government after ascertaining the authenticity of letter from Bank.
Dhirendra Krishna> email: <mailto:anillaul@...> anillaul@...,
--- In rti4empowerment@yahoogroups.com, "Anil Laul" <anillaul@...> wrote:
>
> Correction
>
> I couldn't agree more with you
>
> This is fraud with mischievous intent
>
> The English which reads "If we do not get a clear details" would have read
> as "if we do not get clear details"
>
> The next fraud is in the word "Impede". The correct word is IMPOUNDED and
> surely the Swiss bank knows more.
>
>
>
>
>
>
>
> from the desk of
> anil laul
> c.e.o & principal architect
> anangpur building centre
> (the ABC of holistic human settlement design)
> faridabad, haryana - 121003 (india)
> telefax: +91-129-2512364
> mobile: +91-98100-59691
> <mailto:anillaul@...> anillaul@...
> URL: <http://www.anangpur.com> http://www.anangpur.com> email: anillaul@..., anillaul@...
> Skype ID: anillaul
>
>
>
>
>
> From: rti4empowerment@yahoogroups.com
> [mailto:rti4empowerment@yahoogroups.com] On Behalf Of Anil Laul
> Sent: Wednesday, November 16, 2011 6:22 PM
> To: 'The Milli Gazette | Editor'; 'Krishna Dhirendra'
> Cc: rti4empowerment@yahoogroups.com
> Subject: RE: [rti4empowerment] Swiss bank to Indian government
>
>
>
>
>
> I couldn't agree more with you
>
> This is fraud with mischievous intent
>
> The English should have read "If we do not get a clear details" would have
> read as "if we do not get clear details"
>
> The next fraud is in the word "Impede". The correct word is IMPOUNDED and
> surely the Swiss bank knows more.
>
>
>
>
>
>
>
> from the desk of
> anil laul
> c.e.o & principal architect
> anangpur building centre
> (the ABC of holistic human settlement design)
> faridabad, haryana - 121003 (india)
> telefax: +91-129-2512364
> mobile: +91-98100-59691> URL: http://www.anangpur.com> --
> Skype ID: anillaul
>
>
>
>
>
> From: rti4empowerment@yahoogroups.com
> [mailto:rti4empowerment@yahoogroups.com] On Behalf Of The Milli Gazette |
> Editor
> Sent: Wednesday, November 16, 2011 4:34 PM
> To: Krishna Dhirendra
> Cc: rti4empowerment@yahoogroups.com
> Subject: Re: [rti4empowerment] Swiss bank to Indian government
>
>
>
> Shame on you. This is a plain forgery. No one outside the Subcontinent uses
> "lakh" and "crore" and no one uses the sign /- as a mark for the end of the
> figure.
> Dr Khan
> Editor, The Milli Gazette
> New Delhi
>
> On 16/11/2011 12:32 PM, Krishna Dhirendra wrote:
>
>
>
>
>
>
>
>
>
>
>
>
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