Thursday, January 12, 2017

Re: [IAC#RG] Hindustan Times Report

Dear Mr. Malhotra

This is all old news about Rohit Tandon (who operates from Greater
Kailash) being leaked now by Modi's IT team to distract us.

Even we had circulated this on 29.Dec.2016

" .. the replacement cash meant for me and other PSU bank depositors
is being diverted to unregulated and unregistered private banking
operators like Advocate Rohit Tandon who seem to get their new and
fresh currency notes home delivered by your regulated bankers in
massive quantities ..."

What is significant are the "sane" voices within BJP parivar who are
now openly questioing Narendra Modi's sanity and describing Modi and
RSS as anti-national fascists.


On Thu, Jan 12, 2017 at 8:59 PM, ravindra malhotra
<> wrote:
>   Following news appeared in HT on the
>   web today. In fact when the news started coming within a
>  few
>   days of demonetisation of seizures of large amounts up to
>   many crores of new currency, it looked evident that such
>   huge leakage could not take place in branches of Banks but
>   looked to be from currency Printing presses, R Bank or the
>   transportation agencies and I mentioned that to some of my
>   friends. It is surprising that it has dawned on the Govt
>   agencies only now  and after 2 months of these going on's
>   they are now thinking of 'plugging the loop holes'. As
>   influential politicians, bureaucrats, business people got
>   the currency unhindered as per their wish when Aam Admi
>  was   waiting in the Q's, we wonder if this could have been
>   possible without the blessings of powerful politicians and
>   bureaucrats.
>   "Home delivery' of new banknotes from mint under I-T
>   lens"
>               Hindustan Times 29 minutes ago
>   "Income tax and intelligence officials have launched an
>   investigation to see if an organised racket "virtually
>   home delivered" new banknotes from government presses or
>   the central bank to people within days of Prime Minister
>   Narendra Modi scrapping high-value bills.
>   The probe was ordered after income tax officials held a
>  man
>   last month from a south Delhi market with Rs 20 lakh in
>  new
>   2000-rupee bills that were packed and bore the seals of
>  two
>   government currency presses in Maharashtra and West
>  Bengal.
>   The man, identified as Krishna Kumar, was probably a
>  courier
>   who was waiting at a Greater Kailash-I M Block market on
>   December 15 to deliver the money when tax officials
>  arrived.
>   They had been tipped off by the intelligence bureau,
>   government sources involved in the investigation told
>   Hindustan Times.
>   Two senior officials of income tax and intelligence bureau
>   told Hindustan Times that this was the first instance of
>   cash bearing seals of government printing presses finding
>   its way to the public.
>   "We need to ascertain where the leak came from. If the
>   printing press or the RBI chest is compromised those
>   loopholes need to be plugged. HT accessed the RBI's
>   response to intelligence bureau on the recovered cash:
>   "these mini packs were printed at Salboni and Nasik
>   presses."
>   R.N.Malhotra

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