Kejrival revealed Black Swiss Money:Full report

 Arvind Kejriwal on Friday revealed politicians and industrialists who have stashed black money in a foreign bank. This is his fifth revelation. 

He alleged Mukesh and Anil Ambani, Congress MP from Unnao Annu Tandon, the Dabur family and Naresh Goyal,founder of Jet Airways, of  having accounts in HSBC Bank’s Geneva branch.

• He even accused the HSBC Bank of being involved in money laundering and demanded strict action against it for encouraging kidnapping, corruption and terrorism in the country.
• Kejriwal also raised questions about president Pranab Mukherjee, who, as Union finance minister, planned amnesty for all 700 Swiss account holders.
• The records(/proofs) were of December 2006 when details of these accounts were reportedly leaked by an insider to the French and German governments.
• According to Kejrival the government did not touch any of the “big names” on the list and only about 100-150 were raided, he alleged. “Why weren’t the others raided by the IT department and why didn’t the government seek all their accounts?” Kejriwal questioned.
• Kejirval also alleged that Annu Tandon(Congress MP), whose husband Sandeep Tandon worked closely with the Reliance Group before he passed away, had accounts in HSBC’s Geneva branch. Sandeep was a former IRS officer who raided the Reliance Group for alleged tax evasion in the 1980s. He however, himself joined the reliance group after resigning from service and rose through the ranks rapidly to become a trusted lieutenant of Dhirubhai Ambani.
•  Annu Tandon's affidavit filed with the Election Commission(EC) of India before the 2009 general elections does not show any such account(i.e account is hidden from EC) .

All the alleged personalities and companies have rejected the Kejrival's claims.

Editor's VIEW:
Kejrival's allegation's or replies(/defense) of alleged personalities is not going to give any conclusion to these issues. We cannot erase corruption by verbal fights. Without investigation allegations lose their grace, so we request Supreme Court to interfere and give order for investigation| 

Source:http://www.dnaindia.com/india/report_arvind-kejriwal-is-on-a-swiss-hunt-now_1762838

Kejrival's 4th expose: Mukesh Ambani(Reliance)

Complete REPORT
Arvind Kejrival, Manish Sisodia,Prashant Bhushan and other IAC activists today(Oct 31,2012) at a press conference in New Delhi exposed their third target, Mukesh Ambani(chairman,Reliance Industries) . Basically they alleged(/exposed) the corrupt link between Government{considering both NDA(bjp's alliance) and UPA(congress's alliance) }and Petroleum sector of Reliance Business group   

Point-Wise exploration:-

• According to Kejriwal, the KG basin was awarded to Reliance in 2000 by the NDA government when the company agreed to supply gas to the NTPC for the next 17 years at $2.34 per unit.
• Reliance which earlier promised to provide Gas at $2.34 per unit demand an unnecessary  increase in the price to $4.2 per unit in 2006. which then finance minister Pranab Mukherjee agreed to as the head of an empowered group of ministers. 
• When Manishankar Aiyar (then petroleum minister) refused to increase the price to $4.2 per unit , he was removed from the ministry and Murli Deora was brought in his place who cleared the files within one and half months. 
• This unnecessary increase in price of gas provided a benefit of Rs.10,000 crore to Reliance.
• Later the company wanted the rate to be further hiked to $14.25 per unit this time Jaipal Reddy did not agree to this proposal due to which Jaipal Reddy has been removed and Moily brought in to further increase gas prices from $ 4.2 per unit to $ 14.2 per unit. 
• IAC also played Nira Radiia tapes in which Ranjan Bhattacharya (Vajpayee’s son in law) is heard telling Nira that Mukesh Ambani told him –“Congress to ab apni dukaan hai”(Hear Audio clips(1 and 2)
• IAC also alleged that RIL (Reliance Infrastructure Ltd.)also blackmailed Government to increase the price by lowering its gas production. According to agreement, RIL was supposed to produce 80mmscmd (more than 50% of the total demand) from 2009 but it just produced  27 mmscmd after 12 years.
• 31 oil wells should have been in production till now. Out of them, just 13 are functional.
• IAC also alleged Reliance of hoarding of natural Gas.
• Kejriwal said it is always said that the Prime Minister is not involved in corruption but he comes under the purview of Prevention of Corruption Act for certain decisions taken by his government in various matters like 2G and coal block allocations.
• Due to irrelevant increase in gas prices by reliance, many of the power industries which rely upon natural gas for power generation are deserted.
• Such increase in prices pressurised by coporates also explanes the extremeness of deary in the courtry.

Chaos at press conference

A man was stopped by members of IAC when he wanted to raise a personal question to Kejriwal. Finally, he got hold of the mike and said, "I am from no political party."The man questioned why Kejriwal and his wife were not transferred for 30 years. He can be seen being forced out of the room.

The man then shouted out loudly that "Kejriwal and company are fooling the country"

Reliance's Reply

Reliance in its defence said that the KG D6 basin has best technology and that the project has added great economic value to the country.

"Allegations made by IAC are at the behest of vested interests," it said.

Source:http://www.hindustantimes.com/India-news/NewDelhi/Arvind-Kejriwal-targets-Mukhesh-Ambani-says-crony-capitalism-ruining-country/Article1-952832.aspx

http://timesofindia.indiatimes.com/india/Kejriwals-latest-Reliance-blackmailing-govt-Mukesh-Ambani-running-India/articleshow/17037955.cms

http://www.dnaindia.com/india/commentary_live-kejriwal-s-3rd-expose-big-drama-at-press-conference_1758487

http://www.indiaagainstcorruption.org/index.php/kya-congress-mukesh-ambani-ki-dukaan-hai