Dear Shri Gaur
Let me summarise IAC's position on this, exactly as we have conveyed to RBI and Govt. of India, so that our esteemed activist members can draw their own conclusions .7. That in 2017 there was also a massive PMO campaign to open Aadhar linked small savings accounts.IAC says this was done to faciltate the impending fraud.
8. That after 8 Nov 2016 all these "fake" notes (landed cost Rs. 20 per note) amounting to about Rs. 4 lakh crores (27% of money supply) were converted into legal tender at a 5,000% profit by certain skilled persons, including Ponzi / parabanking operators sitting in air-conditioned cells in various jails using automated bot controlled Aadhar accounts.
9. That RBI then hastily ensured that most of these fake notes were mostly shipped back to Dubai to be destroyed by processes like 'briquetting'.
10. Prima facie, it is utter nonsense that Raghuram Rajan had no knowledge / part of all this. His father was an old IB / RAW hand and was Doval's boss and RR was very much a part of it because he later issued an order (possibly backdated) for these notes just before he left RBI.
11. RBI's Executive Director Ms Deepali Pant Joshi has thereafter passed an order against IAC and refused to comment on the specific allegations as described above which we have formally conveyed to her/RBI under statutory process. Ms. Joshi has even refused to give us a copy of the 7-8 Nov 2016 official RBI recommendations to Govt of India for demonetisation.
12. It is very clear that certain very super high-level people in BJP / Vivekananda Foundation have made super profits and walked away with about Rs.3 lakh crores in "white" money on an investment of Rs.200 crores or so. The role of the Aadhar also stands exposed in enabling this fraud.
13. Because IAC is non-political, we have no interest in these things, and it is quite immaterial to us who rules this country which is now among the most corrupt in the world.
Jai Hind
On Tue, Sep 5, 2017 at 1:55 PM, Gaur J K <gaurjk@hotmail.com> wrote:
5/9
Dear Sh. S. Roy,
Thanks for clarifying. I AM OF THE SIMILAR VIEW. AND THIS IS WHAT i HAVE ALLUDED TO IN ANOTHER RSPONSE OF MINE.
Today the Govt. is in a position to pick and choose to target opposition as is happening in Bihar and Karnataka. BJP,s holier than thou attitude does not carry conviction. Relentless pursuit to make ADHAR compulsory inspite of repeated ruling by the SC is another indicator of possible misuse to target people on selective basis. RegdsJKGaur
From: indiaresists-request@lists.riseup.net <indiaresists-request@lists.riseup.net > on behalf of Sarbajit Roy <sroy.mb@gmail.com>
Sent: Saturday, September 2, 2017 3:21 PM
To: indiaresists
Subject: Re: [IAC#RG] RBI confesses that demonetisation failedDear Shri Gaur
I have carefully read views of yourself and Shr R.N. Malhotra
It is a matter of public record that I, on behalf of India Against Corruption, had complained to RBI Dy. Governor on 6 April 2015 that there was massive fake currency of Rs. 500 and Rs. 1,000 denom notes in circulation and it was I who had first demanded de-nom of these notes and replacement of the Gandhi icons.
I had based my complaints on a secret IB report which I persued through a technically sophisticated whistleblower. This report indicated that at the time 18% of all Rs. 500 and 13% of all Rs. 1,000 denom notes of old Gandhi series were high quality forgeries (of non-Pak origin) and projected an alarming picture that within a year the figure would approach 25-30%.
I then pursued my complaint in appeal to the Governor RBI and I evetually got back a reply that my complaint was being very actively considered at highest levels of Central Govt.
As we all know de-mon happened on 8 Nov 2016, and IAC was among the forefront to crticise it for being too late and too badly mismanaged. At the time IAC had also criticised it as a hollow and cynical political exercise to win Uttar Pradesh.
Subsequently IAC got more leaks from whistleblowers which we have discreetly conveyed back to government and RBI.
The extent of the de-mon scam is mind-boggling and I can safely say that the corruption of de-mon by a few people in BJP is 50 times greater than all Congress scams combined in India's history.
sincerely
Sarbajit Roy
On Thu, Aug 31, 2017 at 1:05 PM, Gaur J K <gaurjk@hotmail.com> wrote:
You had also recommended demonetisation for detecting fake currency notes.
Other objective was to control terror funding, and money laundring.
So how far the Govt. has succeded in achieving these objectives?
From: indiaresists-request@lists.riseup.net <indiaresists-request@lists.riseup.net > on behalf of Sarbajit Roy <sroy.mb@gmail.com>
Sent: Thursday, August 31, 2017 10:14 AM
To: indiaresists
Subject: [IAC#RG] RBI confesses that demonetisation failedhttp://indianexpress.com/article/business/banking-and-financ e/demonetisation-99-per-cent- of-demonetised-notes-came- back-rbi-annual-report-4821558 /
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