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Q.

Wikileaks says the source of black money is routed thru Pakistan and the source of this money is drug dealing, stock market and "Fake Project"..

This "Fake Projects" need evaluation.. and to find out how these are created and who are the beneficiaries..

Your views.

Tags: money, stock market, source
Asked by Sharmila Bose, 08 Aug '11 11:32 am
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Answers (6)

1.

I have a list of black money holders in swizz bank as i got through internet
Answered by babu rao, 08 Aug '11 11:43 am

 
  
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2.

Interesting , you mean to say all that money that goes into swiss banks goes through Pakistan ?
Answered by Ajeebdastan, 08 Aug '11 08:16 pm

 
  
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3.

How these projects are created is already known. These are created in the form of mainly NGOs backed by powerful people not just politicians but also Judges, Civil servants, Religious / Spiritual leaders, Industrialist, Journalist etc. Beneficiaries are all those talented people who have managed to get into the inner circle of these institutions through which funds get routed. The institutions are the conduit, The whole operation is made possible because common people in general are hero worshipers. Once they are attracted to a leaders smooth talking they will give their life to put those heroes whom they worship on a pedestal. When people start hero worshiping they become like the famous statues of three monkeys that Gadhiji had. People close their ears and refuse to listen anything said against their heroes. They close their eyes refusing to see any evil committed by their heroes. They close their mouth refusing to speak anything against their heroes.
Answered by Shyam, 08 Aug '11 12:47 pm

 
  
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4.

Black money is the burning question of the day. The unaccounted money, which are kept in the foreign bank, can be utilized for the developmental works of the country. It will not only help our country for increasing infrastructure project but also help decreasing price rise. Govt. should find out the beneficiaries of this black money.
Answered by sisir majumder, 08 Aug '11 12:34 pm

 
  
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5.

The drug cartel in Tamil Nadu and the radicalisation underway in Kerala have prompted terror groups from the across the border to pump in fake currency down south. Recently, there were reports stating that groups such as the Al Qaeda were routing a lot of money for terror-based operations through south India.
Investigators have seized fake currency to the tune of nearly Rs 18 crore from south India in the recent past. And the numbers have been on the rise. While Rs 8 crore was seized in 2009, last year fake notes amounting to Rs 10 crore were seized, a clear indication of the flourishing money racket in south India, say investigators. Terror groups shifted their operations base to south India owing to the high security presence along the Nepal, Pakistan and Bangladesh borders. These borders were once considered the safest routes to pump in counterfeit currency into India. It took a while for security agencies to bust this network and although they have not entirely succeeded, they ha ...more
Answered by venkatesaldevarajan, 08 Aug '11 11:39 am

 
  
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