Re: [IAC#RG] Panama papers and silence of NDA and UPA

01/08/17

The two reports enclosed are of 7/3/ and 18/4.
Adv. M.L Sharma,s efforts in the S.C throu the PIL must be lauded.

This matter was also raised in the Parliament but the Govt.,s stock reply was that the matter is now in the S.C and all 6 reports by various agencies have been given in the sealed cover to the Court. The court has to now decide if the probe will be monitored by th Court.

In Pakistan the credit should go to Imran Khan and his political party to Push this matter relentlessly ever since the leak appeared. Besides the Army was supporting . So he had all the support-political ,financial, and Societal.

Here in India in the absence of political will and the fear of the main opposition party that some of the beneficiearies may be from their ranks, it will be a herculean task for Adv. Sharma to pusue it persistently. All likeminded people and NGos who speacialise in PILs including IAC should support and strengthen his hands. One has also remember that the PM is not welldisposed towards PILs.  

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From: indiaresists-request@lists.riseup.net <indiaresists-request@lists.riseup.net> on behalf of Sarbajit Roy <sroy.mb@gmail.com>
Sent: Sunday, July 30, 2017 8:59 AM
To: indiaresists
Subject: Re: [IAC#RG] Panama papers and silence of NDA and UPA

 

Dear Captain Johann

IAC is not part of any cover up, AFAIK nobody from IAC is named in Panama papers.

You may be unaware but matter is also in India's SC in a PIL filed by Advocate Manohar Lal Sharma (ML Sharma)

http://indianexpress.com/article/india/panama-papers-case-supreme-court-asks-centre-to-file-six-reports-of-mag-4558489/

Panama papers case: Supreme Court asks Centre to file six ... indianexpress.com Panama papers case: Supreme Court asks Centre to file six reports of MAG The Centre had constituted a multi agency group consisting of officers of CBDT, RBI ...

http://indianexpress.com/article/india/panama-papers-leak-supreme-court-to-hear-the-matter-on-tuesday-4617621/

Panama papers leak: Supreme Court to hear the matter today indianexpress.com Supreme Court, on Tuesday, will hear the Panama paper leak case over a plea filed by advocate Manohar Lal Sharma. The Panama paper leak investigation was carried out ...

However. my very well informed sources tell me that Govt is vigorously investigating the matter speedily (as they did Bofors bribes or UCC gas leak) and SC is doing everything to assist them by placing the reports in sealed covers.

brgds

Sarbajit Roy

On Sat, Jul 29, 2017 at 9:32 AM, captainjohann samuhanand <bjsamuhanand@gmail.com> wrote:

With Pakistan supreme court showing guts in removing Nawz sheriff for owning offshore companies and also acting on Panama exposes. In India the expose had names of Amitabh Bhachan , Aishwarya Rai and host of others but one can see collusion between NDA and UPA in covering up this expose. Is India risists also part of this cover-up?

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