INDIA`S BLACK MONEY IN SWISS BANK
This is not so surprising .India is the world`s most corrupt country.Corruption is not new in India.Recently due to international pressure, Swiss government agreed to disclose the names of the account holders only if the respective government formally asked for it.
Black money in Swiss banks — Swiss Banking Association report, 2006 details bank deposits in the territory of Switzerland by nationals of following countries:
Top five
India—- $1,456 billion
Russia —$ 470 billion
UK ——-$390 billion
Ukraine – $100 billion
China —–$ 96 billion
India has more money in Swiss bank than all the other countries combined.Second best Russia has 4 times lesser deposit. US is not even there in the counting in top five.
609 people in India having legal property more than Rs- 100 crores (Rs- 10 Million). Indian President one day living cost is Rs-8 crore, living in a place where 350 flats.One day Indian Parliament running cost is around 9 crore Rupees.Britishers looted 350 Lakh Crore in 250 years whereas Indian himself looted 330 crore. 70 Lakh crore only deposited in swiss bank. 84000 corrupt people in India.India has around 450 Billion dollar of coal deposit & 170 billion of iron ore deposit,looted by state politicians .According to Indian Government around 1 Lakh place in India where people doing illegal mining.
Dishonest persons, scandalous politicians and corrupt IAS, IPS officers have deposited in foreign banks in their illegal personal accounts a sum of about $ 1500 billion, which have been misappropriated by them. From 2003 to 2010 out of 5,635 IPS officers fifty(50) IPS officers were resigned and joined private company.
This amount is about 13 times larger than the country’s foreign debt. With this amount 45 crore poor people can get Rs 1,00,000 each. This huge amount has been appropriated from the people of India by exploiting and betraying them.
Some 80,000 people travel to Switzerland every year, of whom 25,000 travel very frequently.“Obviously, these people won’t be tourists.
Why our Indian Government is not asking to swiss Bank? Well the answer is simple , our Government is working under the influence of those politicians & industrialists who have huge deposit in Swiss bank.They cann`t expose their own people.
USA have settled their Swiss bank Account & their top Billionares in their countries paid to their country 50% of their Money which includes Gates & Bloomberg.Italy got 6.4 Billion dollar from swiss Bank,Germany got 5.7 Billion dollar from swiss Bank & France got 1.7 Billion dollar from swiss Bank.
Schweitzer Illustrierte, a Swiss news magazine,published on 19th November 1991, has alleged in an old issue that the Soviet intelligence agency KGB had deposited US $2.2 billion in a Swiss bank account in 1985 in the “minor” account of Rahul Gandhi managed by his mother Sonia Gandhi . Janata Party President Dr Subramanian Swamy, who had secured an order from the Delhi High Court to the CBI to investigate alleged receipt of slush money by late former Prime Minister Rajiv Gandhi’s family, has cited a November 1991 issue of the Swiss magazine in support of his charge.He has further claimed that the payments were authorized by CPSU by a resolution CPSU/CC/No 11228/3 dated 20/12/1985 and the same was also endorsed by the USSR Council of Ministers in Directive No 2633/Rs dated 20/12/1985. He also claimed that these payments had been coming since 1971 as the payments received by Sonia Gandhi’s family “have been audited in CPSU/CC resolution No 11187/22 OP dated 10/12/1984. Reference:– http://swissprivacy.tripod.com/id8.html
Why Government is not taking action on corrupt peoples ? Why CBI is not independently working? well answer is simple ,Government is taking lots of money in the name of party fund and also taking help from those politicians who are involved in
criminal charges.Whole police in India is working under politicians. According to RBI(Reserve Bank Of India) Rupees 17,18,826 crore notes print in India between year 2000-2010. Rupees 10 Lakh Crore money incirculation in India. Generally 2-3 % of GDP money circulation in other countries. But Indian Government has allowed four Swiss bank & Eight Bank of Italy in India.
Sources says that NGO is also engaged in converting black money into white Money.
swiss bank(ubs) revealed 6000 USA people names . In may 2008 Germany bank revealed 28 people names but government is still hiding their names. Even the Supreme court of India asked for names three times. But Government only make deal with 23 countries of Double Taxation.
USA got his money, France , Italy , countries like Singapore fought and get their money.India has more than 3.5 crore taxpayers. Black Money can be used by terrorists. Probably they are trying to move money to other countries or will invest in real-estate like in dubai or arab countries.After huge pressure from media & civil society Government has joined FATA (Financial Action Task Force) group only to delay issue.
http://indiatoday.intoday.in/site/Story/126998/LATEST%20HEADLINES/indian-link-to-swiss-money-trail-revealed.html
In the data shared by Ex-Swiss banker Rudolf Elmer, there are at least three companies that go by the name of Annapurna. These accounts have been opened in the New York branch of the Swiss Bank Julius Baer.These accounts are Annapurna Convertible Ltd, account number 420331. Annapurna Leverage Ltd, account number 427039 .Annapurna Convertible USD, account number 431916.Money running into crores of rupees has been stashed away in these accounts.57 million dollars or Rs 259 crore have been stashed away in Annapurna Convertible ltd. 18.6 million dollars or Rs 84 crore are lying in Annapurna Leverage Limited.And 10.3 million dollars or Rs 45 crore are hidden away in the account of Annapurna Convertible.Interestingly, the documents list the same company and same person as managing all the Annapurna accounts.Annapurna Convertible, Annapurna Leverage and Annapurna Convertible USD are all managed by Pius Fisch of Fisch Asset Management.The other name to come out was that of Asad Ali Khan and his wife Zahida, who was a co-account holder. Headlines Today scoured through the records sent to us by Rudolf Elmer and found out how Asad Ali Khan had siphoned off a huge amount of money to the Julius Baer Bank in Cayman Islands.A company in the name of Unicorp Services was incorporated in Cayman Islands.Its registered address is Post Box 1100, Kirk House, Grand Cayman Island, BWI.According to Elmer’s documents, the registration number of the company is 00233755.In the year 1999, Asad Ali Khan and Zahida were present for the dissolution of this company as directors of Unicorp Services in Cayman Islands.Elmer’s data also shows that the account was being managed by J.M.I. Gillani.The official address is: Banque Julius Baer, 2 Boulevard du Theatre, Case Postale, CH 1211, Geneva 11, Switzerland.
Where Black money is being used? Election, Air travel , Tour, Restaurants, Land, Jewelery.
Who is involved in Black Money? Senior bureaucrats (IAS,IPS officers), Ministers of Export-Import,Comerce, Chief Ministers, Top Industrialists , Horse Trader, Liquor Trader.
4000 kg gold sold in year 2010 in India.
144 nations signed UNCAC (United Nation Convention Against Corruption) but India is not signing because Indian Government is engaged in corruption. UNCAC Opened for signature from 9 December 2003 by the UN General Assembly & last date was 14 December 2005.
Highly placed sources in New Delhi and Mumbai say much of the money held in Swiss banks, and other tax havens like the Bahamas, have been routed into the Indian stock exchanges through Participatory Note (PN) bought in Mauritius through front companies. Since these instruments are not registered to trade in Indian domestic capital markets, the investors’ names remain undisclosed. “The route to take out the money is hawala and to bring it back is Participatory Note ,” says Hemen Kapadia, one of Mumbai’s top stock market analysts. Roughly 50-60 percent of FII investments, aggregating $85 billion till late 2009, were made through the Participatory Note route. And according to Kapadia, this route saw 75 percent traffic in the last few months. A worried market regulator, the Securities and Exchange Board of India (SEBI) is now learnt to have asked several FIIs to furnish details of the Participatory Note issued to their clients, but it has been consistently stonewalled. “They will always win by citing client confidentiality agreements, and I doubt whether SEBI has the necessary legal teeth to probe further,” Kapadia points out.
India`s economic debt—http://www.indiabudget.nic.in/es2009-10/chapt2010/tab84.pdf
FII investment in Indian stocks this year touched a record $18.13 billion ( Rs.82,360 crore), according to the SEBI website. In dollar terms the previous high was in 2007 ($17.65 billion) and in rupee terms in 2009. Stock market analysts say FII investment in rupee terms is lower because of appreciation in the Indian currency against the dollar. The Sensex last year gained over 80 percent — a figure it is likely to surpass this year.
Not taking into account the recently concluded Coal India IPO, the FII bids amounted to Rs. 1.20 lakh crore. Some foreign entities that have placed large bids for Coal India through PNs include Citibank ($1 billion), Merrill Lynch ($2 billion) and Deutsche Bank ($3 billion). The Qualified Institutional Buyer (QIB) quota in the Coal India IPO that was oversubscribed 24 times was primarily due to intense FII interest.
In fact, in 2007, when the then National Security Adviser MK Narayanan had spoken of terror funds routinely penetrating and manipulating the markets, he was hinting at PNs. Earlier, the RBI too had come out with a report expressing concern over the illegal traffic. At that time 89 percent of the funds invested by FIIs had come through the PN route, RBI data showed.According to recent estimates, roughly $200 billion — four times the external debt of Pakistan — is stashed away in Swiss banks and is now being withdrawn.
“A major area of vulnerability for us is the high consolidated public-debt to GDP ratio of over 70 percent … (and) consolidated fiscal deficit,” says the Governor of Reserve Bank of India (RBI), Mr. Yaga Venugopal Reddy.
According to CIA world fact book, the Current account balance of India is MINUS -37,510,000,000 (minus) while China is the wealthiest country in the world with $ 426,100,000,000 (Plus) . India listed as 182 and China as no.1 . Money inflow in India is currently Rs 7,000 crore.
Total number of registered corruption cases was 64,00,000 in 1989 , now in year 2010 is 1,64,00,000 .
Hasan Ali 6 Billion Dollar swiss Bank account—-
http://timesofindia.indiatimes.com/india/Hasan-Alis-6bn-in-Swiss-accounts-missing/articleshow/7365076.cms
Surely it`s time to Ban 1000 rupee note—-
http://www.governancenow.com/news/regular-story/check-corruption-ban-rs-1000-note
Sources say that NGO is the main source of Black Money in India.
http://www.hindustantimes.com/833-NGOs-blacklisted-for-misappropriation-of-funds/H1-Article1-488589.aspx
The GFI report says, “From 1948 through 2008, India lost a total of $213 billion in illicit financial flows (or illegal capital flight). These illicit financial flows were generally the product of corruption, bribery and kickbacks, and criminal activities.” The total of $213 billion is a misleading figure because “the present value of India’s illicit financial flows is at least $462 billion,” the GFI report explains, adding, “This is based on the short-term US Treasury bill rate as a proxy for the rate of return on assets.” The GFI (Global Financial Integrity) report points out that the “total capital flight represents approximately 16.6 percent of India’s GDP as of year-end 2008”; that “illicit financial flows out of India grew at 11.5 per cent per year”; and, that “India lost $16 billion per year between 2002-2006”.The present value of illicit assets held abroad ($462 billion) “accounts for approximately 72 per cent of India’s underground economy — which has been estimated to account for 50 per cent of India’s GDP ($640 billion at the end of 2008)”. Just above a quarter of illicit assets are held domestically.The fact that deposits in tax havens have increased from 36.4 per cent of illicit financial flows in 1995 to 54.2 per cent in 2009 tells its own story.
Well if Swiss Bank cann`t give information to India then why Indian Government is not stopping money that they are coming from outside India. But how can a corrupt system do?
We need to start a movement to pressurize the government to do so !! this is perhaps the only way, and a golden opportunity, to expose the high and mighty and weed out corruption !!
Is India poor, who says? Ask Swiss banks With personal account deposit bank of $1500 billion in foreign reserve which have been misappropriated, an amount 13 times larger than the country’s foreign debt, one needs to rethink if India is a poor country?.
MY ECONOMIST 
Nice,
Getting such a correct info.
How you Say This Information are True. can u give me any proof for this information. that indian back money deposited in swiss bank. if u have any proof for proff truthness of your this article please share with me….
well Mr Arun , thank you for your reply, but it`s true that lots of India`s black money in swiss bank , lots invested in real estate in Dubai & India . who is depositing money in swiss bank when swiss bank is not giving any interest on money deposit, why Indian Govt. has allowed swiss bank branch in India?
http://swiss-bank-accounts.com/e/banking/general/interest_currencies.html
i don’t know how you say that without proof. now you say that everyone know that black money of india DEPOSITED IN swiss bank but if u publish any article on your blog you must have proff for this. so you don’t have any proof this.
Mr Arun, i respect your patriotism . But this is just an article, is not a case in court, i have given several references & reasons. May i know what kind of proof you want ? IF YOU ARE A POLITICIAN THEN PLEASE EXCUSE ME.
i m not a politician. But i want to know truthness of this matter. so i want to do somthing for this matter….
you cannot deny a reply to arun with an excuse of him being a politician, his point is valid and justified …..you are shouting fact fact…. what is the fact…. its your own imagination… don’t u understand what is the meaning of fact….????
face the question and answer arun….
Very interesting site. Hope it will always be alive!
It is very good information for common people and Mr. Arun this article has given all references and name of person form Swiss bank then what kind of proof u want. Do you have your black money in bank??????
I hope more information we will get rom this article.
“India is the world`s most corrupt country.” – Starting with such a sentence, I cannot believe many other things that are written here without references, like Mr. Arun Agarwal already said. No, I am not a politician. Far from politics, in fact, apart from voting-related stuff! Transparency International has been publishing the list of corrupt nations every year and India had never been “the world’s most corrupt country”.
I do agree that some seem common knowledge already, after so many news stories say several things.
@ Kiran: Thanks for your reply , do you believe in truth , how Indian Media works after Radia-Tape. It`s very hard to digest this. We are top in Black Money either in India or outside India.
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in this blog gave a detail about black money………………………………………………………………India is corrupted country.in the foreign countries no transparency.more black money have a foreign countries……………….
thank you for sharing with us about black money……………..India is a corrupted country……..how India black money in swiss bank . this is not true…….
SUCH A MESS THESE POLITICOS HAVE CREATED, I FEEL LIKE GUNNING ‘EM ALL DOWN
you gave a good blog. and gave information about India has lot of money and invest in Swiss bank… India has a lot of money then why India corrupted list
this blog gave a information about India. India has lot of money .India has lot of money then why in India more corruption
you gave a information about India….. in this blog tell about India has large money and deposit in Swiss bank…. thank for sharing information about India…………… why india is corrupt country
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After knowing that all the black money are deposited in swizz bank .Then also why the government of all the countries are not uniting and tacking some action against swizz bank ?
please reply
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You seem to be pretty well-informed about money and investing, and I usually take pleasure in reading your website. I’m contemplating adding Swiss annuities to my retirement investment portfolio. What is your opinion with regards to them? Are they as safe as many people swear they are?
Dear Mr. Arun..we are all respect your questions and we have limitations.never we cant go to Swiss bank and ask for any proof.so all are depending the media,if media disclose the truth and it hurt anyone they can approach the supreme court. so media so care for disclosing any news.here giving some links…please go through that…..and it may satisfy your doubts
https://sites.google.com/site/thisisquitegood/general-knowlegde/world-s-top-most-black-money-account-holders-of-swiss-bank-in-swiss-investment-magazine
http://www.supersystems.in/economy/economy3.htm
best wishes from
paulson
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If all such allegation r true then indian govnmnt shud hv 2 take a strick action
Haha that’s rediculous. No way
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I like your blog..its intresting..but what do you want to do..if u have a serious evidence and if u can proove that than why r you keeping silence..dont you have a courage to put a case on that dirty basturds who r making ower country so poor..if you havent that much courage then give the evidence to me at least i’ll try my best and if you dont have proof or dont have courage then dont write this types of bull****…
anddd dont think i m politician..i m not..I hate corruption..
It’s actually a great and useful piece of information. I’m glad that you shared this helpful info with us. Please stay us up to date like this. Thanks for sharing.
India is the world’s most corruption country. Ok but we have an power to destroy the corruption.. We(UNITY) will change our country soon to become economically well developed country…
.VICTORY IS THE BREATH OF INDIA.
we all have to take steps to bring the Black Money
how we can stop the adroad deposit.why the indians want to deposits in swiss bank,indians are the highly depositors in swiss bank
Really true..
It’s a very secious matter….. We are running a anti curruption project at our local level, I suggested to all of you, “You gues also do something for better India!!!”
Bloody idiots
it is very difficult to get back those black money because the people whose this money belongs will always remain in power irrespective of the govt. formed by either party
we all indian .so avoid black money in this world…………we improve our country
black money is nothing but an they are poverty peoples blood one can understand my message who having the black money
wit in 5 years i wil eradicate this………………………………………………………………
carry on ,those who fight for others god help those.
why is that india the most, is we lacking in the laws relating to bank balance for which our citizens not willing to deposite in indian royalty bank………….better to make it if possible!
After getting our own money from swiss banks then we will become rich like before our country were called ‘gold bird’
Best of luck
Supreme should must take action on this
Now its clear cogress did not want to show name of all corrupt people who had make money thru correption just think 86lacs cr for making this much money how much corruption did by that person congress does not want to show the name why? Vjp left all want name in front of indian public congress is responsible for indian people not for swiss bank(switgerland)
nice effort
it’s very hard to digest. Due to black money holder many of them are suffering lot. Stil there is people who has lagging for food and education and job for youths. Is there any solution agains black money and person who has black money… Have to save our country………. Indian goverment it’s self running by the black money.. God only have to safe un educated people. Still many of them does’t know about this…
Keeping the black money in Swiss Banks, the bleady politicians are inceasing poverty in the Country and also unemployment.
EVERY POLITICAL LEADER IS FULLING HIS ACCOUNTS IN SWISS BANKS.
who say,s India is a poor country . Infact it is the richest country if it,s black money is bought in front of the people of the World
india is the most corrupt country because corruption is the simplest way to done all money making work. Firstly Corruption start by normal citizen because every citizen like my work priorty basis done by goverment employees, its not start by goverment employees. After that goverment employees start everthing for earn black money. And then every s
enior person in goverment then politicions. The whole system corrupt.
And it can change by new generation when they can decide to change whole things
hi,iam ananth i have information that there is total of usd 20 trillion indian black money with this we could be superpower beating the stupid captailist americans becoming the richest country of the world.thank you.if you like my comment send a mail to my email address 1234.ananth@gmail.com.
All the things that were in the dark will comes to light in one day… We(indians) will definitely step up on that day… Vande maatharam…
in a country every minister and every black business progress through minister,i think here every minister is corrupt because here minister given order for black business,india is totally corrupt, i think our government work for money they took a money and do everything for black business,
I dont want to go in trouble water by debeat , But Now i can say to the people(forign) that our country is THE GREATEST NOBEL COUNTRY BY REPLEASING THE GREATEST CORRUPT COUNTRY !!!
I dont want to go in trouble water by debate , But Now i can say to the people(forign) that our country is THE GREATEST NOBEL COUNTRY BY REPLEASING THE GREATEST CORRUPT COUNTRY !!!
i am shocked that everybody knows about this still nothing is happening……shame on us..
thnx 4 the info..but just commenting on this post is not enough.
please tell us all what can we do to make the future of INDIA bright by bringing this black money back..
thans for perfect infn
really a resourceful site but don’t u think instead of writing on blogs or texting comments we must do really smtng big….we shld just knock t’hem offf
We know that India is the one of the most corrupt country,but we have to change it,and we have to make India as a most power full country of the world.
i know u all suport me
“JAI HIND”
india is a great country, but not indians. we indians dont have any social awareness just live like insects which fear light. we elect mp’s and mla’s with criminal and corrupt records and how we gonna get good results, its foolish to look for a peacock from snake egg. yes indians dont think in some issues and dont fight them which are very serious. we gave our leaders dare and right to plunder the wealth of this country. Indian youth will become jobless and nation will be poor if corruption level goes at this pace for a few years. Jai Hindh…..
money
helo, sar, please sar aveleble me the bleack money list of indian bleack money accounts holders and every holder s names and money, bank branch account number and paswords, please sar ji give me the 700 indian bleack money account holders list who was get indian currpat congressi goverment by french goverment and french ejensy. so please sar i preare yo, hopley, that please sar give me indian bleack money holders 700 name list by french goverment. my address is rahul kumar pinku at facebook .
India is the world’s most corruption country. Ok but we have an power to destroy the corruption.. We(UNITY) will change our country soon to become economically well developed country…
.VICTORY IS THE BREATH OF INDIA.
why we indians are on the top in collecting a black money
somebody give me gun , I wants to shoot these all………………
The major share in the swiss bank accounts is from India.The sources of income is Project hedge, illegal shares in the stock market, drug deal, fake projects, etc. But, still we are just blogging on net. Stop doing this…. do something in real what ever you can.
this is a very good information.i like it.
thanks for ur information
i need some clarification how to change black to legal money i need this information
i m not a politican but black money is mostly our country is poor….
It’s unbelievable
i’m a child of new delhi i also want to know why is this happening and my AIM to be a IPS officer whwn when i’ll be i will take them on right way
In all probability, considering the degree of reliability in the news (media skew news to get attraction) and data (statistics are just collection of data and not authentication of such collection) one can blindly say with confidence that something very worst is happening in INDIA. Now we have to think what strategy to be taken and at what level. Sure no individual will be given any power to do this. WHERE SHOULD WE START, HOW, WHEN, IN WHICH FORM IT CAN BE DONE…WE NEED TO BRAIN STORM, IF WE ARE MOVED B Y THE DATA. INDIANS AREN THE FIRST ENEMY OF INDIA.
Leave black money. In India, while one man has crores of rupee, one man is not getting Rs.17 per day to eat. This difference is gradually increasing day by day. This needs to be stopped first.
please make india first in any other field not in corruption ……………..
Wow..what a great info. About a black money??i like this blog..i hate n wanna GUN politcians n persons who r trying to down our country..!!
Wow..what a great info. About a black money??i like this blog..i hate n wanna GUN politcians n persons who r trying to down our country..come on ANNA N RAMDEV BABA..Fight for our rights…till last breath..we all indians r with u..
WE INDIANS ARE NOT UNITED TO FIGHT FOR OUR RIGHTS AND AGAINST CORRUPTION. OUR POLITICAL LEADERS ARE MONEY MAKERS. THEY DON’T EVEN THINK OF THE PUBLIC. THE YEARLY BUDGET DOES NOT REACH EVERY INDIAN, THE SAME MOVES THE THE POCKET OF POLITICIAN’S. LAWS HAS TO BE CHANGED TO BRING INDIA THE NUMBER ONE.
i wana cry now
i new how india became poor
request to take all money of swiss bank
Friends i got one link , — http://incredibleorissa.com/en/black-money-in-swiss-bank-mainly-from-india/