Financial Intelligence Archives - Page 45 of 47

Blacklisted British Firm De La Rue With Pakistani Links Given 10 Acre Land In India To Print Currency

January 4, 2017 1 Comment

Two months ago GreatGameIndia published a story The Secret World Of Indian Currency Printers (हिन्दी में पढ़ें: विमुद्रीकरण: भारतीय मुद्रा छापनेवालों की रहस्यमयी दुनिया) providing an insight into the foreign firms printing currency notes for India. The story kicked off into a national controversy prompting the press conference by Dilip Pandey, former

Rothschild Letter To SC Regarding Secret Vijay Mallya Bank Account

December 11, 2016 1 Comment

How a letter from the Bank of Rothschild can make $40 million of Indian taxpayers money vanish? Sometime back a consortium of 17 banks led by State Bank of India went to the Supreme Court to issue arrest warrant against Vijay Mallya. In the written affidavit they said that Mallya

Is Paper, Security Thread & Ink Imported From Foreign Countries For Printing New Notes?

December 6, 2016 No Comments

Read the original GreatGameIndia story The Secret World Of Indian Currency Printers published on 13th Nov 2016 that led to the press conference by Dilip Pandey exposing the role of blacklisted British company with Pakistani links #DeLaRue in printing of new Indian currency notes. Although it has been proclaimed that

Eurozone Crisis & Its Impact On India

December 3, 2016 No Comments

Euro was created as a common currency initially among the first twelve European nations and then expanded in to others. The efforts for the European common market currency started post 1950 as an effort by the marginalized European colonial powers who after World War II saw the rise of United

Kingfisher Deal: Indian Banks Against Bank Of Rothschild

November 25, 2016 No Comments

Sometime back a consortium of 17 banks led by State Bank of India went to the Supreme Court to issue arrest warrant against Vijay Mallya. In the written affidavit they said that Mallya had not disclosed his bank account with the Rothschild Bank, Geneva. The banks had accused Mr. Mallya

When Was Ban On Blacklisted Currency Printer De La Rue Lifted?

November 23, 2016 5 Comments

De la Rue, A Blacklisted Company With Pakistani Links To Supply Rs.10 Plastic Notes To India?

November 21, 2016 No Comments

The Secret World Of Indian Currency Printers

November 13, 2016 6 Comments

Note: The below GreatGameIndia story has led to a major national controversy exposing the role of #DeLaRue in printing of Indian currency notes. GreatGameIndia itself received a notice from the advisory firm Brunswick on behalf of De La Rue regarding the story. De La Rue’s notice and the official GreatGameIndia response

India’s War On Cash Or Global Economic Warfare?

November 9, 2016 3 Comments

BSNL-Cisco Deals – The Scam Behind The Scam

November 5, 2016 1 Comment

It has come to light recently that the dubious dealings between Bharat Sanchar Nigam Ltd (BSNL) and Cisco Systems, an American multinational technology conglomerate headquartered in San José, California, has caused a loss of Rs 300 crore to the Indian taxpayers. The scam involves 2 deals: BSNL’s Rs 95 crore

Category: Financial Intelligence