Category: Financial Intelligence

Motech Software How Reliance stashed Black Money in Swiss Banks

Motech Software – How Reliance Stashed Black Money In Swiss Banks

Motech Software – how Reliance stashed Black Money in Swiss Banks and later snapped all ties with the shell firm after money laundering probe was initiated. The biggest Indian account holder with nearly USD 500 million in Geneva branch, its website now hosts porn. Coincidentally the same Income Tax Commissioner’s

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Cafe Coffee Day, KKR & CIA

Cafe Coffee Day, KKR & CIA

It has been suggested that Private Equity firm KKR was involved in the circumstances leading to the death of Cafe Coffe Day founder V G Siddhartha. The firm has come under scanner in our research in many aspects of National Security as well. Lesser known is the fact that a

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Return of East India Company

आंध्रा से कश्मीर तक – ईस्ट इंडिया कंपनी की वापसी

90 के दशक के उत्तरार्ध में लंदन में गुप्त बैठकें हुईं जहाँ भारत के एक पूरे राज्य के ‘विकास’ का खाका तैयार किया गया| इसे विजन 2020 कहा गया| यह योजना अमरीकी सेना से पैदा हुई एक कंसल्टेंसी फर्म मैकिन्से के दिमाग की उपज थी| इसे एक रोल मॉडल बनाया

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Return of East India Company

From Andhra To Kashmir – Return Of East India Company

In the late 90s secret meetings took place in London where the blueprint for the ‘development’ of an entire Indian state was envisioned. Called Vision 2020, the scheme was the brainchild of an American consultancy firm born out of US military – McKinsey. It was supposed to be a role

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Mrs & Mr Rahul Retharekar over dinner in a suite of Trident explaining the detailed logistics of currency exchange operation and how it is being controlled from the very top.

RAW Tapes – Rs 3 Trillion Fake Note Scam Overseen By PMO

A Special Unit created under PMO comprising of 26 operatives recruited from various departments including the RAW were posted in various RBI offices around India and headed by Amit Shah to oversee and co-ordinate the 3 lakh crore fake currency (printed abroad and brought to India in Air Force Transport

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Round Tripping

Round Tripping Black Money As FDI -India’s Biggest Scam

One of the leading puzzles related to cross border flow of investment is the phenomenon of ‘Round Tripping’. Here, money from a country (eg. India) flows to a foreign country (Mauritius) and comes back as foreign direct investment to India. We were told that demonetization would combat the black economy

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Tata Corus Deal – Uncovering The Mystery Of The White Knight

Following the 2008 Financial Crisis notable financial institutions worldwide were severely hit. Many had to be taken over or merged with another financial institution, others nationalized by a government or central bank rest declared insolvent or liquidated. The only problem was there wasn’t enough liquidity in the markets. The not

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IMF Wants India To Wage War On Cash & Push For A Cashless Society

In the face of strong public opposition the International Monetary Fund (IMF) published a working paper offering governments suggestions on how to move toward a cashless society. In its recent report The Macroeconomics of De-Cashing, the IMF proposed to abolish cash and recommended to adopt measures in order to restrict

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The Global War On Cash: Target India – Part 2

In the first part of this Global War On Cash Series we saw how Ronald Reagan’s economic strategies born of the Cold War to counter Soviet expansion and disrupt it’s economy paved the way for the Financial Crisis of 2008 creating a liquidity crisis of global proportions. As Western-European economies

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The Global War On Cash: Target India – Part 1

इस लेख को हिंदी में पढ़ें – ​नकदी पर वैश्विक युद्ध: निशाने पर भारत – भाग १ The big bankers of the world, who practice the terrorism of money, are more powerful than kings and field marshals, even more than the Pope of Rome himself. They never dirty their hands. They

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