Tuesday, 22 April 2014
Scandal at Dr.Ambedkar English High School exposed
Saturday, 19 April 2014
Evidence of Golf Course project in Vanxim
The Joint Development Agreement of 11th August 2009 presented at the office of the sub-registrar, Panjim bearing serial number 2066 leaves undisputed evidence that the purpose for which Mahendra Gaunekar has entered in traction of sale of Vanxim to Ozone Leisure and Resorts Private Limited is for the purpose of construction of Golf Course, hotels, Spa, Club House, resort. This was denied several times by Bamon Mahendra Gaunekar to bluff protesting People of Goa. The following two paragraphs provides evidence that Vanxim is sort to be destroyed and over there Golf Course is to be built. The lying is permitted practice for Bamons as per their Constitution called Manusmriti, a document of enslavement of mulnivasis.
"And whereas the Second Party acting on and pursuant tothe above representation has imparted the Scheduled Property and after working out the details have agreed to develop, at their own cost and expense, the Scheduled Property by constructing an integrated Resort with Villas, infrastructure, etc and delivering 16.7% of the total sale-able super built area in the villas, being the Development phase I.
Further the Second Party here in shall be free to develop the rest of the land available minus of the Development phase I above with any third Parties into a Golf Course, Club House, Hotels, Spa, resort, etc., being Development Phase II and the First Party herein shall not object to the same. The First Party shall be entitled to 16.7% of the Second Party's share of development Phase II, in return, for the First Party fulfilling his obligations under this Joint Development Agreement in a timely manner and Transferring and conveying 83.3% of the undivided share in the land of the entire Schedule Property either in favour of the Second Party or its nominee/s. The development on the Schedule Property shall be as per the details, specifications and plans to be prepared by the Second Party."
Bamon Raj is responsible for whatever is planned as per the above Joint Development Agreement for Vanxim. Nearly 7 Golf courses were stalled due to public protests in the decade of 1990s all over Goa.
"And whereas the Second Party acting on and pursuant tothe above representation has imparted the Scheduled Property and after working out the details have agreed to develop, at their own cost and expense, the Scheduled Property by constructing an integrated Resort with Villas, infrastructure, etc and delivering 16.7% of the total sale-able super built area in the villas, being the Development phase I.
Further the Second Party here in shall be free to develop the rest of the land available minus of the Development phase I above with any third Parties into a Golf Course, Club House, Hotels, Spa, resort, etc., being Development Phase II and the First Party herein shall not object to the same. The First Party shall be entitled to 16.7% of the Second Party's share of development Phase II, in return, for the First Party fulfilling his obligations under this Joint Development Agreement in a timely manner and Transferring and conveying 83.3% of the undivided share in the land of the entire Schedule Property either in favour of the Second Party or its nominee/s. The development on the Schedule Property shall be as per the details, specifications and plans to be prepared by the Second Party."
Bamon Raj is responsible for whatever is planned as per the above Joint Development Agreement for Vanxim. Nearly 7 Golf courses were stalled due to public protests in the decade of 1990s all over Goa.
Tuesday, 15 April 2014
List of Scams in India
Total
Scam Money (approx) Since 1992 : Rs. 73000000000000 (73 Lakh Crore) Goa's mining Scam of Rs. 35,000 crore and Vanxim island sale scam of Rs. 1,200 crore by Archbishops Gonsalves and Neri, Scam of unknown crores at Dr.Ambedkar English High School, Mapusa by diverting funds meant for education, extorting money from teachers and other corrupt practices ably protected by Goa government's education department is not included in this list.
Hard
to digest ? Just check the below given details
·
1992 -Harshad Mehta Securities scam Rs 5,000 cr
·
1994 - Sugar import scam Rs 650 cr
·
1995 -Preferential allotment scam Rs 5,000 cr
- Yugoslav Dinar scam Rs 400 cr
- Meghalaya Forest scam Rs 300 cr
- Yugoslav Dinar scam Rs 400 cr
- Meghalaya Forest scam Rs 300 cr
·
1996: -Fertiliser import scam Rs 1,300 cr
- Urea scam Rs 133 cr
- Bihar fodder scam Rs 950 cr
- Urea scam Rs 133 cr
- Bihar fodder scam Rs 950 cr
·
1997 -Sukh Ram telecom scam Rs 1,500 cr
- SNC Lavalin power project scam Rs 374 cr
- Bihar land scandal Rs 400 cr
- C.R. Bhansali stock scam Rs 1,200 cr
- SNC Lavalin power project scam Rs 374 cr
- Bihar land scandal Rs 400 cr
- C.R. Bhansali stock scam Rs 1,200 cr
·
1998 - Teak plantation swindle Rs 8,000 cr
·
2001 -UTI scam Rs 4,800 cr
- Dinesh Dalmia stock scam Rs 595 cr
- Ketan Parekh securities scam Rs 1,250 cr
- Dinesh Dalmia stock scam Rs 595 cr
- Ketan Parekh securities scam Rs 1,250 cr
·
2002 -Sanjay Agarwal Home Trade scam Rs 600 cr
·
2003 -Telgi stamp paper scam Rs 172 cr
·
2005 -IPO-Demat scam Rs 146 cr
- Bihar flood relief scam Rs 17 cr
- Scorpene submarine scam Rs 18,978 cr
- Bihar flood relief scam Rs 17 cr
- Scorpene submarine scam Rs 18,978 cr
·
2006 - Punjab 's City Centre project scam Rs 1,500 cr,
- Taj Corridor scam Rs 175 cr
- Taj Corridor scam Rs 175 cr
·
2008 -Pune billionaire Hassan Ali Khan tax default Rs 50,000 cr
- The Satyam scam Rs 10,000 cr
- Army ration pilferage scam Rs 5,000 cr
- The 2-G spectrum swindle Rs 60,000 cr
- State Bank of Saurashtra scam Rs 95 cr
- Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr
- The Satyam scam Rs 10,000 cr
- Army ration pilferage scam Rs 5,000 cr
- The 2-G spectrum swindle Rs 60,000 cr
- State Bank of Saurashtra scam Rs 95 cr
- Illegal monies in Swiss banks, as estimated in 2008 Rs 71,00,000 cr
·
2009: -The Jharkhand medical equipment scam Rs 130 cr
- Rice export scam Rs 2,500 cr
- Orissa mine scam Rs 7,000 cr
- Madhu Koda mining scam Rs 4,000 cr"
- Rice export scam Rs 2,500 cr
- Orissa mine scam Rs 7,000 cr
- Madhu Koda mining scam Rs 4,000 cr"
SC refuses to quash PIL against Mayawati in Taj corridor
scam
Orissa mine scam could be worth more than Rs 14k cr
CORRUPTION, MONEY
LAUNDERING SCAM, Koda discharged from hospital, arrest imminent
'A
Cover-Up Operation': "It's a scam involving close to Rs 60,000
crores"
Spectrum scam: How government lost Rs 60,000 crore
Spectrum scam: How government lost Rs 60,000 crore
1.
India's biggest scams 1, Ramalinga Raju, Rs.
50.4 billion
2.
India's biggest scams 2, Harshad Mehta, Rs.
40 billion
3.
India's biggest scams 3, Ketan Parekh, Rs. 10
billion
4.
India's biggest scams 4, C R Bhansali, Rs. 12
billion
5.
India's biggest scams 5, Cobbler scam
6.
India's biggest scams 6, IPO Scam
7.
India's biggest scams 7, Dinesh Dalmia, Rs.
5.95 billion
8.
India's biggest scams 8, Abdul Karim Telgi, Rs. 1.71 billion
9.
India's biggest scams 9, Virendra Rastogi,
Rs. 430 million
10.
India's biggest scams 10, The UTI Scam, Rs.
320 million
11.
India's biggest scams 11, Uday Goyal, Rs. 2.1
billion
12.
India's biggest scams 12, Sanjay Agarwal, Rs.
6 billion
13.
India's biggest scams 13, Dinesh Singhania,
Rs. 1.2 billion
1, Jeep Purchase (1948) :- Free India's
corruption graph begins. V. K. Krishna Menon, then the Indian high commission to
Britain , bypassed protocol to sign a deal worth Rs 80 lakh with a foreign firm
for the purchase of army jeeps. The case was closed in 1955 and soon after
Menon joined the Nehru cabinet.
2,
Cycle Imports (1951) :- S.A. Venkataraman, then the secretary, ministry of
commerce and industry, was jailed for accepting a bribe in lieu of granting a
cycle import quota to a company.
3,
BHU Funds (1956) :- In one of the first instances of corruption in education
institutions, Benaras Hindu University officials were accused of
misappropriation of funds worth
Rs 50 lakh.
4,
MUNDHRA SCANDAL (1957):- It was the media that first hinted there might be a
scam involving the sale of shares to LIC, Feroz Gandhi sources the confidential
correspondence between the then Finance Minister T.T. Krishnamachari and his
principal finances secretary, and
raised a question in Parliament on the sale of 'fraudulent' shares to LIC by a
Calcutta-based Marwari businessman named Haridas Mundhra. The then Prime
Minister, Jawaharlal Nehru, set up a one-man commission headed by Justice
M.C.Chagla to investigate the matter when it becomes evident that there was a
prima facie case. Chagla concluded that Mundhra had sold fictitious shares to LIC,
thereby defrauding the insurance behemoth to the tune of Rs. 1.25 crore.
Mundhra was sentenced to 22 years in prison. The scam also forced the
resignation of T.T.Krishnamachari.
6,
Teja Loans (1960):- Shipping magnate Jayant Dharma Teja took loans worth Rs 22
crore to establish the Jayanti Shipping Company. In 1960, the authorities
discovered that he was actually siphoning off money to his own account, after
which Teja fled the country.
7,
Kairon Scam (1963):- Pratap Singh Kairon became the first Indian chief minister
to be accused of abusing his
power for his own benefit and that of his sons and relatives. He quit a year
later.
8,
Patnaik's Own Goal (1965) :- Orissa Chief Minister Biju Patnaik was forced to
resign after it was discovered that he had favoured his privately-held company
Kalinga Tubes in awarding a government contract.
9,
Maruti Scandal (1974) :- Well before the company was set up, former Prime
Minister Indira Gandhi's name came up in the first Maruti scandal, where her
son Sanjay Gandhi was favoured with a license to make passenger cars.
10,
Solanki Exposé (1992) :- At the World Economic Forum, Madhavsinh Solanki, then
the external affairs minister, slipped a letter to his Swiss counterpart asking
their government to stop the probe into the Bofors kickbacks. Solanki resigned
when India Today broke the story.
11,
Kuo Oil Deal (1976):- The Indian
Oil Corporation signed an Rs 2.2-crore oil contract with a non-existent firm in
Hong Kong and a kickback was given. The petroleum and chemicals minister was
directed to make the purchase.
12,
Antulay Trust (1981) :- With the exposure of this scandal concerning A.R.
Antulay, then the chief minister of Maharashtra , The Indian Express was
reborn. Antulay had garnered Rs 30 crore from businesses dependent on state
resources like cement and kept the money in a private trust.
13,
HDW Commissions (1987) :- HDW, the German submarine maker, was blacklisted
after allegations that commissions worth Rs 20 crore had been paid. In 2005,
the case was finally closed, in HDW's favour.
14,
Bofors Pay-Off (1987) :- A Swedish firm was accused of paying Rs 64 crore to
Indian bigwigs, including Rajiv Gandhi, then the prime minister, to secure the
purchase of the Bofors gun.
15,
St Kitts Forgery (1989) :- An attempt was made to sully V.P. Singh's Mr Clean
image by forging documents to allege that he was a beneficiary of his son Ajeya
Singh's account in the First Trust Corp. at St Kitts, with a deposit of $21
million.
16,
Airbus Scandal (1990) :- Indian Airlines's (IA) signing of the Rs 2,000-crore
deal with Airbus instead of Boeing caused a furore following the crash of an
A-320. New planes were grounded, causing IA a weekly loss of Rs 2.5 crore.
17,
Securities Scam (1992) :- Harshad Mehta manipulated banks to siphon off money and
invested the funds in the stock market, leading to a crash. The loss: Rs 5,000
crore.
18,
Indian Bank Rip-off (1992) :- Aided by M. Gopalakrishnan, then the chairman of
the Indian Bank, borrowers-mostly small corporates and exporters from the
south-were lent a total of over Rs 1,300 crore, which they never paid back.
19,
Sugar Import (1994) :- As food minister, Kalpnath Rai presided over the import
of sugar at a price higher than that of the market, causing a loss of Rs 650
crore to the exchequer. He resigned following the allegations.
20,
MS SHOES SCAM (1994) :- Anyone who war old enough in 1994 to read will remember
the advertisements- tens of them intriguingly headlined: 'Who is Pawan
Sachdeva?' For the record, it was the peak of the public issued-led advertising
boom and the ads were created by the Delhi branch of Rediffusion. Sachdeva, the
promoter of MS Shoes, allegedly used company funds to buy shares (of his own
company) and rig prices, prior to a public issue. He is alleged to have
colluded with officials in the Securities Exchange Board of India (SEBI) and
SBI Caps, which lead-managed the issue, to dupe the public into investing in
his Rs. 699-crore public-***-rights issue. Sachdeva was later acquitted
21,
JMM Bribes (1995) :- Jharkhand Mukti Morcha leader Shailendra Mahato testified
that he and three party members received bribes of Rs 30 lakh to bail out the
P.V. Narasimha Rao government in the 1993 no-confidence motion.
22,
In a Pickle (1996) :- Pickle baron Lakhubhai Pathak raised a stink when he
accused former Prime Minister P.V. Narasimha Rao and godman Chandraswami of
accepting a bribe of Rs 10 lakh
from him for securing a paper pulp contract.
23,
Telecom Scam (1996) :- Former minister of state for communication Sukh Ram was
accused of causing a loss of Rs 1.6 crore to the exchequer by favouring a
Hyderabad- based private firm in the purchase of telecom equipment. He, along
with two others, was convicted in 2002.
24,
Fodder Scam (1996) :- The accountant general's concerns about the withdrawal of
excess funds by Bihar's animal husbandry department unveiled a Rs 950-crore
scam involving Lalu Prasad Yadav, then the state chief minister. He resigned a
year later.
25,
Urea Deal (1996) :- C.S. Ramakrishnan, MD, National Fertiliser, and a group of
businessmen close to the P.V. Narasimha Rao regime fleeced the government and
took Rs 133 crore from the import of two lakh tonne of urea, which was never
delivered.
26,
Hawala Diaries (1996) :- The scandal surfaced following CBI raids on hawala
operators in Delhi in 1991. But it was S.K. Jain's diaries that had heads
rolling.
27,
CRB SCAM (1997) :- Another scam forged by greed and discovered through
accident. Chain Roop Bhansali, a smart-talking entrepreneur, created a pyramid
financial empire based on high-cost financing. At its peak, his Rs. 1,000-crore
financial conglomerate had in its ranks a mutual fund, a financial services
company into fixed deposits, and a merchant bank. That Bhansali knew how to
work the system became evident when he also managed to secure a provisional
banking license. Then his luck ran out. An executive in the State Bank of India
Inadvertently discovered that some interest warrants issued by Bhansali were
not backed by cash. The bubble finally burst in May 1997, but by that time investors
had lost over Rs. 1,000 crore. This was among the first retail scams in India
and it was played out, in smaller avatars, across the country-especially in the
South where financial services companies promised returns in excess of 20 per
cent and decamped with the principal. Bhansali was arrested for a few weeks and
released later on bail.
28,
MEHTA'S SECOND COMING (1998) :- The Big Bull returned to the bourses. This
time, he allegedly colluded with the promoters of BPL, Videocon International,
and Sterile Industries to rig the share prices of these companies. The
inevitable collapse happened sooner than planned, Harshad Mehta orchestrated a
cover-up operation that included a high=jinks effort by officials of Bombay
Stock Exchange to (illegally ) open the trading system in the middle of the
night to set things right, but the damage had been done. SEBI finally passed
its ruling on the scam in 2001, banning the three companies concerned from
tapping the market-BPL, for two years. Mehta was debarred for life form dealing
in Securities Appellate Tribunal (SAT) in October 2001
29,
VANISHING COMPANIES SCAM (1998) :- A passing remark heard by then Finance
Minister Palaniappan Chidambaram resulted in a furore over what was badly-kept
secret on Dalal street . Chidambaram was told that hundreds of companies had
disappeared after raising moneys form the public. An informal scrutiny revealed
that perhaps over 600 companies were missing. Chidambaram ordered a probe by
SEBI. The SEBI probe conducted in May 1998 revealed that while many companies
are not traded on the bourses at least 80 companies that had rises Rs.330.78
crore were simply missing. Later that year, the Department of Company Affairs
(DCA) was asked to probe and penalize these companies. DCA still investigating.
Investigations continue to this day.
30,
PLANTATION COMPANIES SCAM (1999) :- It was as innovative a swindle as any
effected in the world. Savvy entrepreneurs convinced gullible investors that
given the right irrigation and fertilizer inputs, teak, strawberries, and
anything else that could be grown, would grow anywhere in the country. The
promoters could afford to collect money from investors and not worry about
retribution (or returns, for that matter). For, plantation companies fell under
the purview of neither SEBI nor Reserve Bank of India . Indeed, they didn't
even come under the scope of the Department decided to change things in 1999,
enough investors had been gulled: 653 companies, between them, had raised Rs.
2,563 crore from investors. To date, not many investors have got their
principals back, just another affirmation of the old saying about money not
growing on trees.
31,
Match Fixing (2000) :- Mohammed Azharuddin, till then India's cricket captain,
was accused of match-fixing. He and Ajay Sharma were banned from playing, while
Ajay Jadeja and Manoj Prabhakar were suspended for five years.
32,
KETAN PAREKH SCAM (2001) :- Ketan Parekh's modus operandi wasn't very different
from Harshad Mehta's. If Mehta used banker's receipts, then Parekh used pay
orders to ramp up the prices of his favourite scrips (the K-10). Apart from
money form the banking system Parekh also rerouted money from corporated like
HFCL (Rs. 425 crore), and Zee (Rs. 340 crore) to good effect. He was caught
when pay-orders issued by Madhavpura Mercantile Cooperative Bank bounced.
Although the total amount involved in the scam was just Rs. 137 crore, the
impact was far greater.
Apparently,
when a bear cartel sensed Parekh was in trouble, it stepped in and leveraged a
dip in the NASDAQ to bear down stock prices. The resultant slump in the markets
happened soon after Finance Minister Yashwant Sinha presented what he
considered his best budget ever. Under pressure from the government, SEBI
investigated the scam and heads began to roll. Among them: the entire
management team of BSE, including its president Anand Rathi, CSFB, First
Global, and, in an indirect connection, P.S.Subramanyam, the Chairman of UTL
Evidently, for the 18 months that PSS was Chairman of UTI, the Trust had
mirrored the actions of the bull cartel. The result? When the market tanked, so
did the NAV of its holy cow, the US-64.
33,
Tehelka Sting (2001) :- Tehelka, an online news portal, used spycams to catch
army officers and politicians accepting bribes, in their sting operation called
Operation Westend. Investigative journalism turned another corner in the
country.
34,
Stockmarket Scam (2001) :- The mayhem that wiped off over Rs 1,15,000 crore in
the markets in March 2001 was masterminded by the Pentafour bull Ketan Parekh.
He was arrested in December 2002 and banned from acccessing the capital market
for 14 years.
35,
Home Trade Scam (2002) :- Under the pretext of gilt trading, Rs 600 crore was
swindled from over 25 cooperative banks in Maharashtra and Gujarat by a Navi
Mumbai-based brokerage firm Home Trade. Sanjay Agarwal, CEO of the firm, was
arrested in May 2002.
36,
Stamp Paper Scam (2003) :- The sheer magnitude of the racket was shocking-it
caused a loss of Rs 30,000 crore to the exchequer. Disclosures of the mastermind
behind it, Abdul Karim Telgi, implicated top police officers and bureaucrats.
37,
Oil-for-Food Scandal (2005) :- K. Natwar Singh was unceremoniously dropped from
the Cabinet when his name surfaced in the Volcker Report on the Iraq
oil-for-food scam.
What
India Could Do With Rs 73 Lakh Crore?
·
Build: 2.4 crore primary healthcare centres.
That’s at least 3 for every village, at
a cost of Rs 30 lakh each.
·
Build: 24.1 lakh Kendriya Vidyalayas at a
cost of Rs 3.02 crore each, with two sections
from Class VI to XII.
·
Construct: 14.6 crore low-cost houses
assuming a cost of Rs 5 lakh a unit. Set
up: 2,703 coal-based power plants of 600 MW each. Each costs Rs 2,700 crore.
·
Supply: 12 lakh CFL bulbs. That’s enough
light for each of India ’s 6 lakh villages
·
Construct: 14.6 lakh km of two-lane highways.
That’s a road around India ’s perimeter
97 times over.
·
Clean up: 50 major rivers for the next 121
years, at Rs 1,200 crore a river every
year.
·
Launch: 90 NREGA-style schemes, each worth
roughly Rs 81,111 crore. Announce: 121
more loan waiver schemes. All of them worth Rs 60,000 crore.
·
Give: Rs 56,000 to every Indian. Even better,
give Rs 1.82 lakh to 40 crore Indians
living BPL.
·
Hand out: 60.8 crore Tata Nanos to 60.8 crore
people. Or four times as many laptops.
·
Grow the GDP: The scam money is 27% more than
our GDP of Rs 53 lakh crore."
Greed, graft, politics,
bribery, dirty money. Just another day in the life of a nation still rated
among the most corrupt in the world. Scan the scams that have grabbed headlines,
destroyed reputations and left many mulnivasi people poorer and many Eurresian Bamons and their allies richer.
Wednesday, 9 April 2014
Bishop's Palace at Althino, Panjim is infested with Bamon Raj and its consequences - unbridled corruption
Today is 9th April. On this day in 1999 then Goa Archbishop Raul N. Gonsalves began the selling Vanxim to Bamon Mahendra Gaunekar. This detail is recorded in Joint Development Agreement. This process was completed by his successor and current Archbishop Felipe Neri Ferrao on February 11, 2006. The island whose agrarian nature sort to be drastically changed into Golf, Spa, Five Star hotel etc. The fruit of Bamon Raj conspiracy has been the scandalous sale of Vanxim at dirt cheap prices ranging from Rs.6 to Rs. 20 per square meter.
The content of Joint Development Agreement which points to the disgusting reality of the Bamon Raj having a field day and complete control over Goa State is as follows "That as per the recent draft Master Plan 2021 released for comments, the island is shown to have three zones Orchard, Paddy and Settlement and that the First Party shall have the entire island converted to Settlement Zone". The First Party referred here is Mahendra Gaunekar. He is to influence Goa State administration to get paddy fields classified as settlement zone! So that means scandal of paddy fields changed into settlement zone in survey number 8 of Vanxim under Malar Panchayat jurisdiction originates with Mahendra Gaunekar.
If Archbishop Raul N.Gonsalves was not to bend down to sell Vanxim this would not have been the situation today. He has completely surrendered himself to Bamon Raj. Today is a day to remember and decry the stupid decision to sell Vanxim that Archbishop Raul Nicolau Gonsalves took on 9th April 1999 and followed up further by his successor Archbishop Bamon Felipe Neri Ferrao on 11th February 2006.
The conclusion of all these shady deals is plain and clear: Bishop's Palace at Althino, Panjim is infested with Bamon Raj and its consequences - unbridled corruption. It needs to be cleaned up now.
The content of Joint Development Agreement which points to the disgusting reality of the Bamon Raj having a field day and complete control over Goa State is as follows "That as per the recent draft Master Plan 2021 released for comments, the island is shown to have three zones Orchard, Paddy and Settlement and that the First Party shall have the entire island converted to Settlement Zone". The First Party referred here is Mahendra Gaunekar. He is to influence Goa State administration to get paddy fields classified as settlement zone! So that means scandal of paddy fields changed into settlement zone in survey number 8 of Vanxim under Malar Panchayat jurisdiction originates with Mahendra Gaunekar.
If Archbishop Raul N.Gonsalves was not to bend down to sell Vanxim this would not have been the situation today. He has completely surrendered himself to Bamon Raj. Today is a day to remember and decry the stupid decision to sell Vanxim that Archbishop Raul Nicolau Gonsalves took on 9th April 1999 and followed up further by his successor Archbishop Bamon Felipe Neri Ferrao on 11th February 2006.
The conclusion of all these shady deals is plain and clear: Bishop's Palace at Althino, Panjim is infested with Bamon Raj and its consequences - unbridled corruption. It needs to be cleaned up now.
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