Sunday, May 10, 2020

Mega Fraud by GOI

Dalit-Online
Bi – weekly
Editor: Nagaraja.M.R.. Vol.16.....Issue.37.........07/05/2020

MEGA FRAUD  BY  GOVERNMENT OF INDIA 
-         An appeal to Honourable Supreme Court of India 

As per Reserve Bank of India data on global operations, public sector banks have written off, including compromise, an amount of Rs 241,911 crore from 2014-15 till September 2017

between 2009-2010 and 2013-2014, under the UPA rule lead by Congress, scheduled commercial banks had written off Rs.1,45,226 crores worth of loans.

in an RTI reply by the Reserve Bank of India that the Modi government had written off bank defaults of Rs 68,607 crore 

 
India has become an IT power , taken giant strides in the field of 
science & technology. More & more MNCs are investing in India. However 
due to our skewed , corrupt economic system , lack of accountability 
on the part of corporates & public servants – a wide chasm has been 
created between the ultra rich & the poor , the fruits of development 
has all been usurped by the rich & mighty. This is the basic reason 
for growth of black economy , growth of  naxalism , terrorism & 
underworld in India. As per a recent study by UN organization , 
majority of Indians ie more than 50 crore Indians are barely 
sustaining on Rs.13 per day earnings , a whole family depends upon Rs. 
13 , they are struggling to get just single meal per day. People are 
starving to death , farmers are committing suicides , people are 
selling their own children for a bag of grains. Whereas , corporate 
biggies , public servants are leading luxurious lifestyles , having 
big parties full of  drinks , non-veg foods not at their papaa's 
expense but at the expense of public exchequer , out of the tax dues , 
loan repayments cheated to the public exchequer. 
The banks insist on matching collateral security  even for self 
employment / educational loans by poor for an amount of Rs.5000. if 
the loans are not paid in time , rowdies / recovery agents are sent by 
banks to collect the amount by muscle power. As a final step , banks 
auction-off properties of collateral security to recover it's dues. 
Even, the tax authorities mercilessly extract tax dues to the last 
penny from the middle class. 
The same banks, overestimate the project cost of corporates , 
overestimate the project feasibility & it's worth and coolly extend 
hundreds of crores of rupees loans without matching collateral 
security. The banks extend overdraft facilities without matching 
collateral securities , to these corporates. When loans are not 
repaid, no rowdies are sent by banks. The promoters , directors of 
such tainted corporates drain – off the companies resources cunningly 
through insider trading , finally making the company sick. Such 
companies don't pay taxes , electricity bills , water bills , etc 
properly to respective authorities. The authorities are deaf , dumb & 
blind to all these actions of  such corporates. At the end , banks 
write-off such loans as non performing assets (NPA) & file case before 
courts for recovery of dues. Even if the properties of collateral 
security are auctioned-off  dues cann't be fully realized. Finally 
public money is swindled . ALL THIS IS POSSIBLE  DUE TO THE CONNIVANCE 
OF KEY BANK OFFICIALS , TAX OFFICIALS WITH CRIMINAL CORPORATES SINCE 
THE INCEPTION OF SUCH COMPANIES . THIS ALSO POSES UNFAIR COMPETITION 
TO HONEST CORPORATES. How to stop this ? by making corporate 
accountability ,accountability of bank , tax officials more stringent 
with penal provisions . afterall , they are playing with public money 
not their papa's property. 
Already , by the connivance of public servants , bank , tax officials 
we have witnessed many scams like harshad Mehta , ketan parekh , 
hawala , etc and  more than Rs. 2000000 crore NPAs are on the books of 
the banks. Now, the government of India is planning to waive-off tax 
arrears of corporates to the tune of Rs.85000 crore , why ? read 
vijaya Karnataka kannada daily dated 04th January 2007. just look at 
this in the backdrop of "QUESTIONS FOR MONEY BY SOME MPs" and "MP 
LOCAL AREA DEVELOPMENT FUND ALLOCATION FOR A PRICE SCANDAL". The 
government is always unresponsive , careless towards  the sufferings 
of poor , however it is always on toes to help out corporates that too 
criminal ones but not honest corporates. Why ? 
HRW has extended it's services to GOI months back itself , to 
apprehend tax thieves , till date there is no reply from GOI , why ? 
Hereby , E-VOICE OF HRW requests the Honourable Supreme Court of India 
to order GOI , 
1.      to make necessary amendments to companies act , to make the 
promoters , directors of the corporates personally accountable for all 
their actions. 
2.      to constitute committees consisting of public persons with powers 
to scrutinize & verify all the actions of corporates for insider 
trading  like – selling products , materials  , shares to their sister 
concerns at discounted prices  or buying products , materials  , 
shares from their sister concerns at inflated prices or  lending loans 
at discount rates to their sister concerns or taking loans from their 
sister concerns at high rate of interest or loaning materials , 
machines to their sister concerns , etc. 
3.      to constitute committees consisting of public persons , to 
scrutinize & verify the annual personal tax returns filed by key bank 
officials & tax officials , who have amassed riches & leading 
luxurious life styles much beyond the scope of their legal known 
sources of income. 
4.      to recover all tax dues , loan dues , etc from the corporates from 
the personal properties , wealth of promoters , directors of such 
companies. 
5.      to put behind bar the key bank officials who have helped the 
corporates in swindling public money by overestimating project 
viability , worth and by overlooking the insider trading of promoters 
and still extending loans to them. 
6.      to put behind bars tax officials who have helped such corporates 
in  swindling public money. 
7.      to take all the necessary help from public like as services 
extended by HRW in apprehending tax thieves. 
8.      to recover & protect public money at any cost. 
9.      to confiscate all money , properties possessed by directors of such 
criminal corporates  & properties of corrupt bank , tax officials , 
public servants. 
10.     to declare illegal black money kept by corporate criminals , 
politicians , etc in the banks of tax haven countries like Trinidad , 
Mauritius , Switzerland , etc as national property of India , as 
public property of government of India & to secure that money to 
Indian exchequer. 

Mega fraud by GOI
https://dalit-online.blogspot.com/2020/02/rbi-looters.html?m=0 



Edited, printed , published owned by NAGARAJA.M.R. @  # LIG-2   No  761,
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