| 25 September 2009 15:17PM | |
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Mr Home Minister,
1) Who is Naresh Jain with an estimated Rs 6000 crore hawala network and links to Al Qaeda, Dawood Ibrahim? How many Jains are involved with him within India and elsewhere, especially in the Gulf and Thailand?
The report, posted below, does not divulge much nor did the flash news by CNN-IBN.
2) Are there corporates from India Inc and political groups who have ties with him? If yes, will they and their networks, activities, transactions be revealed? Are there media organisations involved with this Jain?
There is a Jain in the Home Ministry. Will his existence raise suspicions of a secret compromise and hushing up the case?
3) Is there a connection to 26/11 because CNN-IBN said his network is the biggest in the world.
4) I have a keen interest because my jobs at the Times of India and at Al Hilal Publication (www.tradearabia.com) (that publishes the Gulf Daily News) were sabotaged -- that have links to 26/11 and possibly to the ISI, Dawood Ibrahim's front companies.
MoS, External Affairs Shashi Tharoor will be in Bahrain from Oct 3 to 5.
5) Remember the prince of Bahrain visited Mumbai before the attacks (whom all did he meet?)...soon after 26/11 happened...Leela Ponappa, the country's Deputy Security Advisor then visited Bahrain, 15 days after the attacks on Dec 15, 2008 and spoke about the attacks. why only in Bahrain?
6) Meanwhile, no one is demanding that the Interpol reveal the names and faces of the 13 fugitives it has said were involved in the attacks. why? (See: http://www.interpol.int/Public/ICPO/PressReleases/PR2009/PR200975.asp)
7) There is a question mark over the exact number of dossiers on the attacks presented to Pakistan by India...5? 6? or 7? or 10?
8) There have been wishy-washy statements made recently even by the US Ambassador in India, Timothy J Roemer concerning the perpetrators? why?
9) Immediately after the attacks, FM Pranab Mukherjee announced setting up of a special fund of Rs 55,000 crores for exigency plan? what has happened to the money? The amount is exactly the same to the insurance amount announced by the Taj as damages from the attacks. Is there a link?
10) Where's my money? I have suffered huge losses because of the sabotages against me. I am willing to reveal all, with proof. I want adequate compensation for the rest of my life.
There more links that i can point at...
best wishes
http://timesofindia.indiatimes.com/news/india/Indian-accused-of-terror-financing-by-US-booked-for-hawala-operation/articleshow/5056151.cms
1) Who is Naresh Jain with an estimated Rs 6000 crore hawala network and links to Al Qaeda, Dawood Ibrahim? How many Jains are involved with him within India and elsewhere, especially in the Gulf and Thailand?
The report, posted below, does not divulge much nor did the flash news by CNN-IBN.
2) Are there corporates from India Inc and political groups who have ties with him? If yes, will they and their networks, activities, transactions be revealed? Are there media organisations involved with this Jain?
There is a Jain in the Home Ministry. Will his existence raise suspicions of a secret compromise and hushing up the case?
3) Is there a connection to 26/11 because CNN-IBN said his network is the biggest in the world.
4) I have a keen interest because my jobs at the Times of India and at Al Hilal Publication (www.tradearabia.com) (that publishes the Gulf Daily News) were sabotaged -- that have links to 26/11 and possibly to the ISI, Dawood Ibrahim's front companies.
MoS, External Affairs Shashi Tharoor will be in Bahrain from Oct 3 to 5.
5) Remember the prince of Bahrain visited Mumbai before the attacks (whom all did he meet?)...soon after 26/11 happened...Leela Ponappa, the country's Deputy Security Advisor then visited Bahrain, 15 days after the attacks on Dec 15, 2008 and spoke about the attacks. why only in Bahrain?
6) Meanwhile, no one is demanding that the Interpol reveal the names and faces of the 13 fugitives it has said were involved in the attacks. why? (See: http://www.interpol.int/Public/ICPO/PressReleases/PR2009/PR200975.asp)
7) There is a question mark over the exact number of dossiers on the attacks presented to Pakistan by India...5? 6? or 7? or 10?
8) There have been wishy-washy statements made recently even by the US Ambassador in India, Timothy J Roemer concerning the perpetrators? why?
9) Immediately after the attacks, FM Pranab Mukherjee announced setting up of a special fund of Rs 55,000 crores for exigency plan? what has happened to the money? The amount is exactly the same to the insurance amount announced by the Taj as damages from the attacks. Is there a link?
10) Where's my money? I have suffered huge losses because of the sabotages against me. I am willing to reveal all, with proof. I want adequate compensation for the rest of my life.
There more links that i can point at...
best wishes
http://timesofindia.indiatimes.com/news/india/Indian-accused-of-terror-financing-by-US-booked-for-hawala-operation/articleshow/5056151.cms
Indian accused of terror financing by US booked for hawala operation
NEW DELHI: An Indian businessman accused of terror financing by Homeland Security of the US was on Friday booked by Enforcement Directorate for
running an alleged hawala operation to the tune of Rs 5,000 crore.
Jain's residence was searched by sleuths of Enforcement Directorate during which they claimed to have recovered an unaccounted cash of Rs 60 lakh from his residence in Pitampura of North Delhi, official sources said.
They said the searches were carried out on eight premises of Jain, who was accused of being a mastermind hawala dealer. His operations are believed to be spread over Nigeria, Italy, Afghanistan, China, Pakistan, Bolivia, Congo and Cooks Island among many other countries.
Jain, booked under Foreign Exchange Management Act, was arrested by Dubai police along with his associate in 2007 as part of their crackdown on money launderers following inputs from Homeland Security and UK's Serious Organised Crime Agency that he was allegedly involved in laundering drug money for various terror groups.
The ED also claimed that Jain along with his brothers Bimal and Satpal used to undertake hawala operations for underworld don and global terrorist Dawood Ibrahim and even for Al-Qaeda.
Jain or his brothers was not immediately available for comment.
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Jain's residence was searched by sleuths of Enforcement Directorate during which they claimed to have recovered an unaccounted cash of Rs 60 lakh from his residence in Pitampura of North Delhi, official sources said.
They said the searches were carried out on eight premises of Jain, who was accused of being a mastermind hawala dealer. His operations are believed to be spread over Nigeria, Italy, Afghanistan, China, Pakistan, Bolivia, Congo and Cooks Island among many other countries.
Jain, booked under Foreign Exchange Management Act, was arrested by Dubai police along with his associate in 2007 as part of their crackdown on money launderers following inputs from Homeland Security and UK's Serious Organised Crime Agency that he was allegedly involved in laundering drug money for various terror groups.
The ED also claimed that Jain along with his brothers Bimal and Satpal used to undertake hawala operations for underworld don and global terrorist Dawood Ibrahim and even for Al-Qaeda.
Jain or his brothers was not immediately available for comment.
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