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PostPosted: Thu Jun 16, 2011 1:11 pm 
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The draft of the proposed "Bringing Illegal Foreign Assets (Black Money)" law



Section-1 : Registering citizens Approvals for DE candidates (Directorate of Enforcement, Director)



1.1 - [ The word citizen would mean a registered voter ]

This GN will become effective only after over 37 cr citizens have registered YES on it with the help of the transparent complaint/proposal procedure Gazette Notification (http://www.righttorecall.info/001.pdf) OR Parliament Can pass this GM without YES of 37 cr citizens.



1.2 - [ PM ]

PM would give additional authority to Directorate of Enforcement,Director (DE) to investigate & confiscate for Black Money.



1.3 - [ DC (District Collector) ]

If any citizen wishes to be Director,DE, he may appear in person or place affidavit before DC. The DC is hereby ordered to accept his candidacy for DE after taking fee same as deposit amount for MP election. DC will issue him a serial number.



1.4 - [ DC ]

The DC may assign above task to any class-1 officer.



1.5 - [Talati]

A citizen can come in person to Talati’s office, pay Rs 3 fee and approves at most five persons for Director,DE position. The Talati will enter his approvals in the computer and issue him a receipt with his voter-id#, date/time and the persons he approved.



1.6 - [Talati]

The Talati will put the preferences of the citizen on Govt website as decided by the CS or Collector with citizen’s voter-ID number and his preferences. By default the Government website will be PM website.



1.7 - [Talati]

If a citizen comes to cancel his Approvals, the Talati will cancel one of more of his approvals without any fee.



1.8 - [CS]

On every Monday, CS may publish approval counts for each candidate.



Section-2 : Replacement of DE,Director

2.1 - [PM]

The word citizen would mean a registered voter of India

2.2 - [PM]

If a candidate gets approval of over 50% of ALL registered citizen-voters (ALL, not just those who have filed their approval) in Nation, then PM may expel the existing Director of DE and appoint the person with highest approval count as Director of DE.

2.3 - [PM]

If the person on the seat has come by approvals, and the person with highest approval must have 2% more approvals than existing one, then and then only the PM will appoint the person with highest approvals for that position.

2.4 - [PM]

If the person’s approval is below 33%, then PM may or needed not replace him with his appointee. But as long as approval is above 33% , PM need not replace him with his appointee. Discretion of PM will be final.



Section-3 : Ownership of Black Money

3.1 - [Supreme Court judges, High Court judges, PM, all citizens]

The Citizens of India, Indian Parliament & Supreme Court of India hereby decide and declare all Black Money in any form-funds, land, shares, property etc. invested in Mauritius, Switzerland and other tax heavens as the property jointly and equally owned by the Citizens of India.

These Black Money are NOT property of the State or the State of India or the Union of India or any other private/GoI party, but these plots are property of the Citizens of India.


Section-4 : Ownership of Black Money in Tax Heaven Countries



4.1 - [DE, all citizens]

Deputy Chief Commissioner or DE will freeze all the company’s black account & their share which are from Switzerland, Mauritius or other Tex Heaven Countries and give them 4 week notice to disclose their owner’s name.



Proposed Tax Heaven Countries by RRG

(1)Tax Heaven countries are : Bahamas, Bermuda, British Virgin Islands, Cayman Islands, The Channel Islands of Jersey and Guernsey, Cyprus, The Isle of Man, Liechtenstein, Mauritius, Monaco, Panama, San Marino, Seychelles, Switzerland, Turks and Caicos Islands.

(2)The Deputy Commissioner OR DE, with approval of Finance Minister, may add any country in the list.



4.2 - [Supreme Court judges , High Court judges, PM, all citizens]



All the companies from "Tax Heaven Countries" need to disclose their owner name, who is human being. Any Charity or Company name is not allowed. It will be responsibility of company to find out, how many shares hold by which human.



If Owner of Company ABC (Mauritius) Pvt. Ltd is EFG (Mauritius) Pvt. Ltd

Then in above case, Government will give 1 month time to ABC (Mauritius) Pvt. Ltd to disclose their original owner name, which must be Human. Any Company name, Trust Name, Charity Name will not accepted. It will be responsibility of ABC (Mauritius) Pvt. Ltd to find out their company owner name.



If any company failed to disclose its owner name by 32th Day, Director,DE will kept all the property of ABC (Mauritius) Pvt. Confiscated.



After completing 1year, if any company failed to disclose its owner name within 365 days, DE will confiscate and sell 10% property every year.



If any company failed to disclose its owner name DE will sell 10% property each year.



All the money collection by selling of property of Suspicious Company assumed to be owned using Black money like ABC (Mauritius) Pvt. Ltd, 66% will be distributed equally between citizens of India and 34% will be given to Military. If the source of black money is found to be tax evasion, 34% will be given to the military, 33% to the owner of the black money and 33% will be equally distributed between citizens of India.For distribution of money to the citizens, dollar accounts will be opened in the name of the citizens. The citizens can buy/sell commodities or rupees in exchange for dollars. This process will not be regulated by the government.

All decisions of the DE can be challenged before Jury and recallable judges.(described in separate drafts)

Section-5 : Ownership of Black Money hidden in NGOs & Trusts



5.1 - [Supreme Court judges , High Court judges, PM, all citizens & Director, DE]



- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose their NGOs, Trusts where they are Trustee and wealth of their NGOs & Trusts. Corrupt Ministers, Judges and Other Government Officers & Employees are using charities to hide their black money.

- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose NGOs, Trusts where their wife, son, daughter, son-in-law, daughter-in-law, brother, sister are Trustee and wealth of their NGOs & Trusts.

- DE will start making online kin & kith directory, where all the names of relative will be displayed online. It will start from higher position. During 1 year, DE will cover all the people having property more than 2 crore or income more than 20 lack.



Section-6 : Ownership of Black Money collected through Bribery



6.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

DE will be make raid on suspicious government officers & employees.
and demand returns of previous five years.

All the black money found during raids of government officers will be seized by DE and will be distributed among citizens & Military.

The money will be freezed immediately and 10 % money will be confiscated every year.
The decisions of the DE can be challenged before Jury and recallable judges.

Section-7 : Searching of Black Money



7.1 - [DE]

DE will have an option to carry Narco Test with majority approval on any Government Officer, Minister, Employees and Judges. After carrying Narco Test ,DE will freeze and confiscate all the property(as per procedure in section-6) collected through bribery, corruption and distribute amongst citizens or India and Military



7.2 - [Supreme Court judges , High Court judges, PM, all citizens]

- National ID system to track wealth ownership and incomes



7.3 - [DE]

NBMDO will give 34% of collected black money to Defense Ministry for the purpose of strengthening Military and providing weapons and weapon-use education to all citizens.



7.4 - [DE]

DE will dispatch rest of collected black money every month to the citizens of India.



7.5 - [DE]

One year after this law is passed, the black money a person obtains

* will increase by 33% if he has no kids

* will decrease by 33% if he has more than (2 daughters, 1 son) or 2 sons or 3 daughters and in which youngest kid is born 1 year after the law is passed

will decrease by 66% if he has more than (3 daughters, 1 son) or (2 daughters, 2 sons) or (1 daughter, 2 sons) or 3 sons or 4 daughters and in which youngest kid is born 1 year after the law is passed



7.6 - [DE]

The black money paid will be 33% higher for men above 60 and women above 55 ; and will be 66% higher for men above 75 and women above 70.



7.7 - [DE]

- No black money shall be paid to child below 7 years ;

- The black money to citizens between 7 to 14 will be 1/3rd the normal and between 14 and 18 will be 2/3rd of the normal black money paid.



Section-8 : Personnel Screening, Narco Test by Majority Approval to bring Black Money Back to Bharat



8.1 - [Supreme Court judges , High Court judges, PM, all citizens & DE]

DE will have power to do Personnel Screening & Narco Test by majority approval by majority approval to any politicians & judges including following to find out Black Money hidden in Tax Heaven Countries.

- Current & Former Leader of Leading & Opposition party at national, state & local level.

- Current & Former PM, CM, SCj, HCj & All Ministers, MPs, MLAs, Judges, IAS, IPS any, any government position.

- After signing of this gazette notification , DE will start personnel screening & Narco Test by majority approval from Top level to find information about Black Money. Example, first screening will be of Prime Minister & Supreme Court Judges

- Personal Screening & Narco Test by majority approval at Top level will be recorded and shown live on Internet to General Public.

-It will be also shown on Doordarshan to general Public for Higher level Personal Screening & Narco Test by majority approval.



Section-9 : Procedures for Narco Test by Majority approval



[9.1.1] Citizen here will mean citizen-voter registered in India. above the age of 25 years and below 65 years DC would mean District Collector, State Govt. or any officer deputed by him for tasks in this Act

[9.1.2] This law will fix “area” for each position.The area will be state for state and district level officers and whole nation for national level positions.

[9.1.3] If majority of citizen-voters in his Area demand a Truth Serum Test on that person, then a Truth Serum Test on him may be conducted in public.

[9.1.4] The Courts may or need not base their verdicts on outcome of the Truth Serum Test



9.2 - [District Collector (or his Clerk)]

The NBMDO or any citizen can go to DC office and file a affidavit proposing the name of the person to undergo truth serum test and DC or his clerk will put the same on PM website and take a fee of Rs. 20 per page and issue a serial number and receipt after taking the citizens voter id details and finger print scan.



9.3 - [Patwari, Talati ,(or his Clerks)]

if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.1.2, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.



9.4 [Patwari , Talati]

The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.



9.5 [Patwari , Talati]

If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.



9.6 [DE]

If more than 51% of the citizens of the area of the person as decided in clause 9.5 and 9.6, demand for truth serum test of the person , then the DE may or may not order a forensic laboratory at a randomly chosen location in the State where the person resides where a truth serum test on him will be conducted on the said person. The decision of the DE will be final.



9.7 [DE]

The DE will summon 24 citizens between age 35 and 55 years at random, and will divide them into two groups of 12 each, and allocate an officer of class-II or above to conduct the truth serum test.



9.8 [Officer in-charge of the test]

After truth serum is injected, a person in Group-A will put a question, and if over 7 persons in Group-B approve of that question, then the officer will ask that question. Each person in Group-A will get exactly 5 minutes.



9.9 [Officer in-charge of the test]

The mediamen will be invited for live telecast if the want. The serum test will be recorded and will be also put on GoI website as live feed as well as recorded.



Section-10 : Procedures to Imprison, Execute Ministers etc using majority approval to bring Black Money Back to Bharat from Tax Heaven Countries



10.1 - [Supreme Court judges , High Court judges, PM, all citizens & DE]

- During Personnel Raid with Anti-Corruption department, Personnel Screening or Narco Test by majority approval, if any Minister, Judges found their Bank Account in Tax Heaven Counties, then it will be sole responsibility of Corrupt Ministers, Judges to Transfer their Black money back to India and give it to DE.

- After receiving black money from Tax Heaven Countries, DE will distribute 66% to citizens & 34% to military as mentioned in above clauses.

- If Minister or Judges failed to Transfer black money back to India, then he may give Imprison or Death Penalty using Majority Voting using following law-draft.



10.2 - [District Collector (or his Clerk)]

The Govt hereby orders DC(District collector) that : if a woman citizen or a dalit citizen or a farmer citizen or a labor citizen or a senior citizen or any citizen believes that existing Prime Minister or any of the previous Prime Ministers should be imprisoned for N years or Executed for corruption or other high crimes, and submits an affidavit to DC (or Clerk designated by the DC), then DC or Clerk will put his affidavit on the website of Prime Minister for a fee of Rs 20 per page. The DC or Clerk will also issue a serial number.

10.3 - [Patwari, Talati ,(or his Clerks)]

The Govt hereby orders Patwari (Talati) : if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.3, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.



10.4 - [Patwari , Talati]

The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.



10.5 - [Patwari , Talati]

If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.



10.6 - [Prosecutor General]

If over 38 crore citizens approve the Imprisonment or if over 50 crore citizens approve Execution, then the Prosecutor General may or need not ask Honorable Supreme Court judges to issue a sentence to imprison or execute the Prime Minister or ex-Prime Ministers mentioned in affidavit. The decision of Prosecutor General will be final on this issue and the YES count will not be binding on him. The Prosecutor General will request a bench consisting of ALL SCjs to decide.



10.7 - [SCjs]

If ALL Honorable SCjs agree that issuing such sentence is Constitutional, then they may (or need not) issue a sentence to Imprison or Execute the Prime Minister. The decision of SCjs will be final and YES counts will not be binding on them.



10.8 - [Home Minister]

The Home Minister will personally carry out the orders of Honorable SCjs.



Setion-11 : Citizens’ voice



11.1 - [District Collector]

If any citizen wants a change in this law, he may submit an affidavit at DC’s office and DC or his clerk will post the affidavit on the website of Prime Minister for a fee of Rs 20/- per page.



11.2 - [Talati (or Patwari)]

If any citizens want to register his opposition to this law or any section or wants to register YES-NO to any affidavit submitted in above clause, and he comes to Talati’s office with voter-ID and pays Rs 3 fee, Talati will enter YES/NO and give him a receipt. The YES-NO will be posted on the website of the Prime Minister.


Attachments:
Black Money for Citizens & Military (linear).doc [49 KiB]
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Black Money for Citizens & Military (linear).pdf [196.16 KiB]
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PostPosted: Fri Jun 17, 2011 10:45 am 
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Joined: Sun Sep 12, 2010 2:49 pm
Posts: 596
Foreign funds to NGOs: Why better scrutiny is needed - FCRA
Reported contributions received from 1993-94 to 2008-09 Rs 84,182 crs. Actuals much higher.


The Ministry of Home Affairs does not exercise any control over NGO’s after granting initial registration. There are 36,000 associations registered with MHA. How can they exercise control sitting in Delhi? Their role is restricted to receiving Annual Report (audited accounts) and ensuring that the heads of expenditure under which Approval was granted is where monies were actually spent.

http://www.rediff.com/business/slide-sh ... 110517.htm


If you like a copy of word file that has Tables of detailed state/district wise funding since 2002-03 OR the FCRA Report of 2008-09 please write in. Shall send you the same.

Also read:
1. To know how Foreign Funding (Western Govts, Church etc) of Indian NGO’s, academic bodies seeks to influence Indian thought and promote identity based politics thereby seeking to divide India read ‘Breaking India’ http://www.BreakingIndia.com


2. Even though the title is misleading this India Today story on foreign funding is titled – Independent Churches mushroom across India attracting foreign funds
http://indiatoday.intoday.in/site/story ... 36664.html


3. FCRA Report 2007-08 – you can read 2010 rediff article, get detailed tables of foreign funding and 2007-08 FCRA report PDF file.
http://www.esamskriti.com/essay-chapter ... 008-1.aspx


warm regards
sanjeev nayyar
http://www.esamskriti.com

http://www.facebook.com/eSamskriti


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3
PostPosted: Thu Jun 23, 2011 10:35 am 
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Joined: Tue Apr 12, 2011 1:07 pm
Posts: 6
kmoksha wrote:
The draft of the proposed BMCM law (Black Money for Citizens & Military)


"Black Money for Citizens and Military" may mean that "we are creating black money for Citizens and Military". Instead lets name the law simply as "Bringing Illegal Foreign Assets" law.

Quote:
Section-1 : Registering citizens Approvals for NBMDO candidates (National Black Money Distributiion Officer)


There are already officers in Govt for this job. The Income Tax Dept is already empowered to confiscate any asset beyond known sources of income. Inside Income Tax Dept, there is Chief Commissioner and several deputies, one deputy for 1-3 specific tasks. So one can have a Deputy Chief Commissioner inside Income Tax Dept for the task of identifying illegal assets owned outside India and brining them back. So giving a new name to same post is not needed. So we need an extra person, but not an extra title for this job. So lets name him as "Deputy Chief Commissioner, Income Tax, in-charge of Illegally owned Assets in Foreign Land". This position will be recallable as per clauses mentioned.

Quote:
Section-3 : Ownership of Black Money : 3.1 - [Supreme Court judges , High Court judges, PM, all citizens] The Citizens of India hereby decide and declare all Black Money in any form-funds,land, shares, property etc. invested in Mauritius, Switzerland and other tax heavens as the property jointly and equally owned by the Citizens of India.


To above add :

Explanation -- Black money here means assets owned by an Indian citizen in foreign country which he has obtained via un-taxed income in India or via income earned in India by illegal means or assets in foreign countries which had willfully hidden from Govt of India. The black money will not include money Indian citizen has earned in foreign countries and has already paid higher of the two tax rates --- India's tax rate or Foreign Govt's tax rate.

Quote:
Indian Parliament will freeze all the company’s back account & their share which are from Switzerland, Mauritius or other Tax Heaven Countries and give them 1 week notice to disclose their owner’s name.


Instead of "Indian Parliament", pls use the word "Deputy Chief Commissioner". Always assign task to one person, and not a motley group of 500 persons, because we cant fix responsibility.

And add following :

(1)Tax Heaven countries are : Bahamas, Bermuda, British Virgin Islands, Cayman Islands, The Channel Islands of Jersey and Guernsey, Cyprus, The Isle of Man, Liechtenstein, Mauritius, Monaco, Panama, San Marino, Seychelles, Switzerland, Turks and Caicos Islands.

(2)The Deputy Commissioner, with approval of Finance Minister, may add any country in the list.

================ WILL COMMENT ON FOLLOWING PARTS LATER ==================


Quote:
4.2 - [Supreme Court judges , High Court judges, PM, all citizens]

If Owner of Company ABC (Mauritius) Pvt. Ltd is EFG (Mauritius) Pvt. Ltd
Then in above case, Government will give 1 month time to ABC (Mauritius) Pvt. Ltd to disclose their original owner name, which must be Human. Any Company name, Trust Name, Charity Name will not accepted. It will be responsibility of ABC (Mauritius) Pvt. Ltd to find out their company owner name.

If ABC (Mauritius) Pvt. Ltd failed to disclose its owner name by 32th Day, NBMDO will undertake all the property of ABC (Mauritius) Pvt. Ltd and sell those by Public Auction.

All the money collection by selling of property of Suspicious Company assumed to be owned using Black money like ABC (Mauritius) Pvt. Ltd, 66% will be distributed equally between citizens of India and 34% will be given to Military

Section-5 : Ownership of Black Money hidden in NGOs & Trusts

5.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

- Abolition of tax exemptions given to charities etc. Cancel 80G, 35AC etc. Corrupt Ministers, Judges and Other Government Officers & Employees are using charities to hide their black money. Trusts will get exemption of Rs 20 per member per year. And one citizen can become member of at most five trusts.

- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose their NGOs, Trusts where they are Trustee and wealth of their NGOs & Trusts

- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose NGOs, Trusts where their wife, son, daughter, son-in-law, daughter-in-law, brother, sister are Trustee and wealth of their NGOs & Trusts.

NBMDO will start investigation of each NGOs & Trusts in India. If any NGOs or Trusts are found suspicious to be used to hide Black Money then NBMDO will undertake all the property of NGOs & Trusts.

All the money collection by selling of property of Suspicious NGOs & Trusts assumed to be owned using Black money, 66% will be distributed equally between citizens of India and 34% will be given to Military

Section-6 : Ownership of Black Money collected through Bribery

6.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

Department of Anti-corruption will be under NBMDO. Both will be make raid on suspicious government officers & employees.

All the black money found during raids of government officers will be seized by NBMDO and will be distributed among citizens & Military.

Section-7 : Searching of Black Money

7.1 - [NBMDO]

NBMDO will have an option to carry Narco Test with majority approval on any Government Officer, Minister, Employees and Judges. After carrying Narco Test NBMDO will undertake all the property collected through bribery, corruption and distribute amongst citizens or India and Military

7.2 - [Supreme Court judges , High Court judges, PM, all citizens]

- Abolish all tax benefits to SEZs.

- Abolish all export subsidies and all export related tax exemptions.

- National ID system to track wealth ownership and incomes

should be introduced in time phased manner as per separate draft.

- Abolish tax exemption given to cricket and all sports bodies

- Abolish tax exemption given to movies in regional languages or any grounds.

- Abolish all tax exemption given on Agriculture.

7.3 - [NBMDO]

NBMDO will give 34% of collected black money to Defense Ministry for the purpose of strengthening Military and providing weapons and weapon-use education to all citizens.

7.4 - [NBMDO]

NBMDO will dispatch rest of collected black money every month to the citizens of India.

7.5 - [NBMDO]

One year after this law is passed, the black money a person obtains

* will increase by 33% if he has no kids

* will decrease by 33% if he has more than (2 daughters, 1 son) or 2 sons or 3 daughters and in which youngest kid is born 1 year after the law is passed
will decrease by 66% if he has more than (3 daughters, 1 son) or (2 daughters, 2 sons) or (1 daughter, 2 sons) or 3 sons or 4 daughters and in which youngest kid is born 1 year after the law is passed

7.6 - [NBMDO]

The black money paid will be 33% higher for men above 60 and women above 55 ; and will be 66% higher for men above 75 and women above 70.

7.7 - [NBMDO]

- No black money shall be paid to child below 7 years ;

- The black money to citizens between 7 to 14 will be 1/3rd the normal and between 14 and 18 will be 2/3rd of the normal black money paid.


Section-8 : Personnel Screening, Narco Test by Majority Approval to bring Black Money Back to Bharat

8.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

NBMDO will have power to do Personnel Screening & Narco Test by majority approval by majority approval to any politicians & judges including following to find out Black Money hidden in Tax Heaven Countries.

- Current & Former Leader of Leading & Opposition party at national, state & local level.

- Current & Former PM, CM, SCj, HCj & All Ministers, MPs, MLAs, Judges, IAS, IPS any, any government position.

- After coming into power, NBMDO will start personnel screening & Narco Test by majority approval from Top level to find information about Black Money. Example, first screening will be of Prime Minister & Supreme Court Judges

- Personal Screening & Narco Test by majority approval at Top level will be recorded and shown live on Internet to General Public.

-It will be also shown on Doordarshan to general Public for Higher level Personal Screening & Narco Test by majority approval.

Section-9 : Procedures for Narco Test by Majority approval

9.1.1 Citizen here will mean citizen-voter registered in India. above the age of 25 years and below 65 years DC would mean District Collector, State Govt. or any officer deputed by him for tasks in this Act

9.1.2This law will fix “area” for each position.The area will be state for state and district level officers and whole nation for national level positions.

9.1.3 If majority of citizen-voters in his Area demand a Truth Serum Test on that person, then a Truth Serum Test on him may be conducted in public.

9.1.4 The Courts may or need not base their verdicts on outcome of the Truth Serum Test

9.2 - [District Collector (or his Clerk)]

The NBMDO or any citizen can go to DC office and file a affidavit proposing the name of the person to undergo truth serum test and DC or his clerk will put the same on PM website and take a fee of Rs. 20 per page and issue a serial number and receipt after taking the citizens voter id details and finger print scan.

9.3 - [Patwari, Talati ,(or his Clerks)]

if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.1.2, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.

9.4 [Patwari , Talati]

The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.

9.5 [Patwari , Talati]

If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.

9.6 [NMBDO]

If more than 51% of the citizens of the area of the person as decided in clause 9.5 and 9.6, demand for truth serum test of the person , then the NMBDO may or may not order a forensic laboratory at a randomly chosen location in the State where the person resides where a truth serum test on him will be conducted on the said person. The decision of the NMBDO will be final.

9.7 [NMBDO]

The NMBDO will summon 24 citizens between age 35 and 55 years at random, and will divide them into two groups of 12 each, and allocate an officer of class-II or above to conduct the truth serum test.

9.8 [Officer in-charge of the test]

After truth serum is injected, a person in Group-A will put a question, and if over 7 persons in Group-B approve of that question, then the officer will ask that question. Each person in Group-A will get exactly 5 minutes.

9.9 [Officer in-charge of the test]

The mediamen will be invited for live telecast if the want. The serum test will be recorded and will be also put on GoI website as live feed as well as recorded.

Section-10 : Procedures to Imprison, Execute Ministers etc using majority approval to bring Black Money Back to Bharat from Tax Heaven Countries


10.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

- During Personnel Raid with Anti-Corruption department, Personnel Screening or Narco Test by majority approval, if any Minister, Judges found their Bank Account in Tax Heaven Counties, then it will be sole responsibility of Corrupt Ministers, Judges to Transfer their Black money back to India and give it to NBMDO.

- After receiving black money from Tax Heaven Countries, NBMDO will distribute 66% to citizens & 34% to military as mentioned in above clauses.

- If Minister or Judges failed to Transfer black money back to India, then he may give Imprison or Death Penalty using Majority Voting using following law-draft.

10.2 - [District Collector (or his Clerk)]

The Govt hereby orders DC(District collector) that : if a woman citizen or a dalit citizen or a farmer citizen or a labor citizen or a senior citizen or any citizen believes that existing Prime Minister or any of the previous Prime Ministers should be imprisoned for N years or Executed for corruption or other high crimes, and submits an affidavit to DC (or Clerk designated by the DC), then DC or Clerk will put his affidavit on the website of Prime Minister for a fee of Rs 20 per page. The DC or Clerk will also issue a serial number.

10.3 - [Patwari, Talati ,(or his Clerks)]

The Govt hereby orders Patwari (Talati) : if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.3, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.

10.4 - [Patwari , Talati]

The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.

10.5 - [Patwari , Talati]

If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.

10.6 - [Prosecutor General]

If over 38 crore citizens approve the Imprisonment or if over 50 crore citizens approve Execution, then the Prosecutor General may or need not ask Honorable Supreme Court judges to issue a sentence to imprison or execute the Prime Minister or ex-Prime Ministers mentioned in affidavit. The decision of Prosecutor General will be final on this issue and the YES count will not be binding on him. The Prosecutor General will request a bench consisting of ALL SCjs to decide.

10.7 - [SCjs]

If ALL Honorable SCjs agree that issuing such sentence is Constitutional, then they may (or need not) issue a sentence to Imprison or Execute the Prime Minister. The decision of SCjs will be final and YES counts will not be binding on them.


10.8 - [Home Minister]

The Home Minister will personally carry out the orders of Honorable SCjs.

Section-11 : Citizens’ voice

11.1 - [District Collector]

If any citizen wants a change in this law, he may submit an affidavit at DC’s office and DC or his clerk will post the affidavit on the website of Prime Minister for a fee of Rs 20/- per page.

11.2 - [Talati (or Patwari)]

If any citizens want to register his opposition to this law or any section or wants to register YES-NO to any affidavit submitted in above clause, and he comes to Talati’s office with voter-ID and pays Rs 3 fee, Talati will enter YES/NO and give him a receipt. The YES-NO will be posted on the website of the Prime Minister.


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4
PostPosted: Sun Jun 26, 2011 9:36 pm 
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Comments by Sanjeev Nayyar and our counter comments-
Quote:
RRG Draft to Bringing Swiss-Mauritius Black Money Back to Bharat, Abolish other ways to hide Black Money
First define what is meant by Black Money.
It will be investigated and found out whether the money is black or white.
The draft of the proposed BMCM law (Black Money for Citizens & Military)

Section-1 : Registering citizens Approvals for NBMDO candidates (National Black Money Distributiion Officer)

1.1 - [ The word citizen would mean a registered voter ]
This GN will become effective only after over 37 cr citizens have registered YES on it with the help of the transparent complaint/proposal procedure Gazette Notification(www.righttorecall.info/001.pdf) OR Parliament Can pass this GN without YES of 37 cr citizens.
How would you expect 37 cr citizens to vote. If they do not then what happens.
37 cr citizens will vote since they will get good share from the confiscated black money.
1.2 - [ PM ]
PM would appoint an IAS officer as NBMDO (National Black Money Distributor Officer).
Suggest a IRS (Indian Revenue Service is better). Actually do not get into if IAS or IRS. Say from services.

I suggest Enforcement Directorate ,chief to be made recallable and additional duties of conducting narco test with majority approval to be conducted and also to investigate black money and distribute confiscated black money.

1.3 - [ DC(District Collector) ]
If any citizen wishes to be NBMDO, he may appear in person or place affidavit before CS. The CS is hereby ordered to accept his candidacy for NBMDO after taking fee same as deposit amount for MP election. DC will issue him a serial number.

1.4 - [ DC ]
The DC may assign above task to any class-1 officer.

1.5 - [Talati]
A citizen can come in person to Talati’s office, pay Rs 3 fee and approves at most five persons for NBMDO position. The Talati will enter his approvals in the computer and issue him a receipt with his voter-id#, date/time and the persons he approved.

1.6 - [Talati]
The Talati will put the preferences of the citizen on Govt website as decided by the CS or Collector with citizen’s voter-ID number and his preferences. By default the Government website will be PM website.

1.7 - [Talati]
If a citizen comes to cancel his Approvals, the Talati will cancel one of more of his approvals without any fee.

1.8 - [CS]
On every Monday, CS may publish approval counts for each candidate.

Section-2 : Replacement of NBMDO

2.1 - [PM]
The word citizen would mean a registered voter of India

2.2 - [PM]
If a candidate gets approval of over 50% of ALL registered citizen-voters (ALL, not just those who have filed their approval) in a district, then PM may expel the existing NBMDO and appoint the person with highest approval count as NLRO.

2.3 - [PM]
If the person on the seat has come by approvals, and the person with highest approval must have 2% more approvals than existing one, then and then only the PM will appoint the person with highest approvals for that position.

2.4 - [PM]
If the person’s approval is below 33%, then PM may or needed not replace him with his appointee. But as long as approval is above 33% , PM need not replace him with his appointee. Discretion of PM will be final.

Section-3 : Ownership of Black Money

3.1 - [Supreme Court judges , High Court judges, PM, all citizens]
The Citizens of India hereby decide and declare all Black Money in any form-funds,land, shares, property etc. invested in Mauritius, Switzerland and other tax heavens as the property jointly and equally owned by the Citizens of India.
Say Government of India. What belongs to GOI belongs to the Nation which is the people of India.
These Black Money are NOT property of the State or the State of India or the Union of India or any other private/GoI party, but these plots are property of the Citizens of India.

We want the confiscated black money to be given DIRECTLY to the citizens and not via some schemes as risk of corruption is high in schemes. And many people do not see GOI and citizens of India as one. The term ` Citizens of India ` is thus much more clearer.


Setion-4 : Ownership of Black Money in Tex Heaven Countries
4.1 - [Supreme Court judges , High Court judges, PM, all citizens]
Indian Parliament will freeze all the company’s back account & their share which are from Switzerland, Mauritius or other Tex Heaven Countries and give them 1 week notice to disclose their owner’s name.
You will have to first make null and void the treaties with countries like Mauritius. Note that the Mauritius route is a legally acceptable one today even though all know GOI is losing thousands of crores in revenues. I understand that UPA signed a similar treaty with Singapore. Please check.
The voiding of Mauritius treaty and treaty with other countries will be implicit.
2-3 weeks is realistic. 1 week is too short.
We propose instant freezing and after 2-3 weeks notice after which the account, assets can be defreezed if proven not illegal

Proposed Tax Heaven Countries by RRG
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, The Channel Islands of Jersey and Guernsey, Cyprus, The Isle of Man, Liechtenstein, Mauritius, Monaco, Panama, San Marino, Seychelles, Switzerland, Turks and Caicos Islands

4.2 - [Supreme Court judges , High Court judges, PM, all citizens]

If Owner of Company ABC (Mauritius) Pvt. Ltd is EFG (Mauritius) Pvt. Ltd
Then in above case, Government will give 1 month time to ABC (Mauritius) Pvt. Ltd to disclose their original owner name, which must be Human. Any Company name, Trust Name, Charity Name will not accepted. It will be responsibility of ABC (Mauritius) Pvt. Ltd to find out their company owner name.

If ABC (Mauritius) Pvt. Ltd failed to disclose its owner name by 32th Day, NBMDO will undertake all the property of ABC (Mauritius) Pvt. Ltd and sell those by Public Auction.
Industry will never accept. Instead say Promoters will be kept in Judicial Custody. That is a bigger deterrent, izzat ka sawal hai.
We propose that the assets should be freezed and after one year, 10% should be confiscated every year.

All the money collection by selling of property of Suspicious Company assumed to be owned using Black money like ABC (Mauritius) Pvt. Ltd, 66% will be distributed equally between citizens of India and 34% will be given to Military

Section-4A : Ownership of Black Money hidden in NGOs & Trusts

4.3 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]

- Abolition of tax exemptions given to charities etc. Cancel 80G, 35AC etc. Corrupt Ministers, Judges and Other Government Officers & Employees are using charities to hide their black money. Trusts will get exemption of Rs 20 per member per year. And one citizen can become member of at most five trusts.

Not practical. Let 80G etc remain, tighten controls. Say that foreign funding from Western Governments and Missionary organizations not allowed. FCRA Act needs to be tightened. Read my Rediff article.
We decided that cancellation of exemptions should come up as separate law. Please suggest proposals,drafts how to tighten FCRA act.

- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose their NGOs, Trusts where they are Trustee and wealth of their NGOs & Trusts
- All Ministers, Judges, IAC Officers and All Government Officers will be required to disclose NGOs, Trusts where their wife, son, daughter, son-in-law, daughter-in-law, brother, sister are Trustee and wealth of their NGOs & Trusts.
GOOD POINT
NBMDO will start investigation of each NGOs & Trusts in India. If any NGOs or Trusts are found suspicious to be used to hide Black Money then NBMDO will undertake all the property of NGOs & Trusts.
All the money collection by selling of property of Suspicious NGOs & Trusts assumed to be owned using Black money, 66% will be distributed equally between citizens of India and 34% will be given to Military
JUST SAY MONEY WILL BE BECOME PART OF THE CONSOLIDATED FUND OF INDIA OR BECOME PART OF THE DEFENSE BUDGET.
We want 66% of confiscated funds to go DIRECTLY to the citizens and not be part of some welfare schemes as there is likelihood of corruption in welfare schemes.
Section-4B : Ownership of Black Money collected through Bribery


4.4 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]
Department of Anti-corruption will be under NBMDO. Both will be make raid on suspicious government officers & employees.
All the black money found during raids of government officers will be seized by NBMDO and will be distributed among citizens & Military.

Setion-4C : Searching of Black Money

4.5 - [NBMDO]
NBMDO will have an option to carry Narco Test with majority approval on any Government Officer, Minister, Employees and Judges. After carrying Narco Test NBMDO will undertake all the property collected through bribery, corruption and distribute amongst citizens or India and Military
SC said no to NARCO TESTS recently.
With majority approval, first the narco tests should be done on those SCjs who send no to Narco test. Narco test is not to be used as evidence, only as part of investigation.

4.6 - [Supreme Court judges , High Court judges, PM, all citizens]
- Abolish all tax benefits to SEZs.
- Abolish all export subsidies and all export related tax exemptions.
THIS WILL AFFECT INDUSTRY ADVERSLY
- National ID system to track wealth ownership and incomes
should be introduced in time phased manner as per separate draft.
- Abolish tax exemption given to cricket and all sports bodies
Only cricket others do not have money.
- Abolish tax exemption given to movies in regional languages or any grounds.
- Abolish all tax exemption given on Agriculture.
U NEED TO SELECCTIVELY TAX AGRICULTURE. CANNOT ABOLISH TAX EXEMPTION TO ALL. REWORD.
These proposals to be made as separate law.
4.7 - [NBMDO]
NBMDO will give 34% of collected black money to Defense Ministry for the purpose of strengthening Military and providing weapons and weapon-use education to all citizens.

4.8 - [NBMDO]
NBMDO will dispatch rest of collected black money every month to the citizens of India.


4.9 - [NBMDO]
One year after this law is passed, the black money a person obtains
• will increase by 33% if he has no kids
• will decrease by 33% if he has more than (2 daughters, 1 son) or 2 sons or 3 daughters and in which youngest kid is born 1 year after the law is passed
will decrease by 66% if he has more than (3 daughters, 1 son) or (2 daughters, 2 sons) or (1 daughter, 2 sons) or 3 sons or 4 daughters and in which youngest kid is born 1 year after the law is passed
do not understand, avoid this clause.

This clause is proposed to help in controlling population by giving incentives, disincentives.
4.7 - [NBMDO]
The black money paid will be 33% higher for men above 60 and women above 55 ; and will be 66% higher for men above 75 and women above 70.

4.8 - [NBMDO]

- No black money shall be paid to child below 7 years ;
- The black money to citizens between 7 to 14 will be 1/3rd the normal and between 14 and 18 will be 2/3rd of the normal black money paid.


Section-5 : Personnel Screening, Narco Test by Majority Approval to bring Black Money Back to Bharat

5.1 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]
NBMDO will have power to do Personnel Screening & Narco Test by majority approval by majority approval to any politicians & judges including following to find out Black Money hidden in Tax Heaven Countries.

- Current & Former Leader of Leading & Opposition party at national, state & local level.
- Current & Former PM, CM, SCj, HCj & All Ministers, MPs, MLAs, Judges, IAS, IPS any, any government position.
- After coming into power, NBMDO will start personnel screening & Narco Test by majority approval from Top level to find information about Black Money. Example, first screening will be of Prime Minister & Supreme Court Judges
- Personal Screening & Narco Test by majority approval at Top level will be recorded and shown live on Internet to General Public.
-It will be also shown on Doordharshan to general Public for Higher level Personal Screening & Narco Test by majority approval.
REDO. NOT PRACTICAL.

Counter-comment given above.

Section-5A : Procedures for Narco Test by Majority approval
5.1.1-
1.Citizen here will mean citizen-voter registered in India. above the age of 25 years and below 65 years DC would mean District Collector, State Govt. or any officer deputed by him for tasks in this Act
2. This law will fix “area” for each position.The area will be state for state and district level officers and whole nation for national level positions.
3. If majority of citizen-voters in his Area demand a Truth Serum Test on that person, then a Truth Serum Test on him may be conducted in public.
4. The Courts may or need not base their verdicts on outcome of the Truth Serum Test
5.1.2-
[District Collector (or his Clerk)]
The NBMDO or any citizen can go to DC office and file a affidavit proposing the name of the person to undergo truth serum test and DC or his clerk will put the same on PM website and take a fee of Rs. 20 per page and issue a serial number and receipt after taking the citizens voter id details and finger print scan.
5.1.3 -
[Patwari, Talati ,(or his Clerks)]
if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.1.2, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.
5.1.4 - [Patwari , Talati]
The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.

5.1.5 - [Patwari , Talati]
If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.
5.1.6-[NMBDO]
If more than 51% of the citizens of the area of the person as decided in clause 5.1.1 and 5.1.2, demand for truth serum test of the person , then the NMBDO may or may not order a forensic laboratory at a randomly chosen location in the State where the person resides where a truth serum test on him will be conducted on the said person. The decision of the NMBDO will be final.
5.1.7-[NMBDO]
The NMBDO will summon 24 citizens between age 35 and 55 years at random, and will divide them into two groups of 12 each, and allocate an officer of class-II or above to conduct the truth serum test.
5.1.8-[Officer in-charge of the test]
After truth serum is injected, a person in Group-A will put a question, and if over 7 persons in Group-B approve of that question, then the officer will ask that question. Each person in Group-A will get exactly 5 minutes.
5.1.9-[Officer in-charge of the test]
The mediamen will be invited for live telecast if they want. The serum test will be recorded and will be also put on GoI website as live feed as well as recorded.


Section-5B : Procedures to Imprison, Execute Ministers etc using majority approval to bring Black Money Back to Bharat from Tax Heaven Countries

5.2 - [Supreme Court judges , High Court judges, PM, all citizens & NBMDO]
- During Personnel Raid with Anti-Corruption department, Personnel Screening or Narco Test by majority approval, if any Minister, Judges found their Bank Account in Tax Heaven Counties, then it will be sole responsibility of Corrupt Ministers, Judges to Transfer their Black money back to India and give it to NBMDO.
- After receiving black money from Tax Heaven Countries, NBMDO will distribute 66% to citizens & 34% to military as mentioned in above clauses.
- If Minister or Judges failed to Transfer black money back to India, then he may give Imprison or Death Penalty using Majority Voting using following law-draft.

5.3 - [District Collector (or his Clerk)]
The Govt hereby orders DC(District collector) that : if a woman citizen or a dalit citizen or a farmer citizen or a labor citizen or a senior citizen or any citizen believes that existing Prime Minister or any of the previous Prime Ministers should be imprisoned for N years or Executed for corruption or other high crimes, and submits an affidavit to DC (or Clerk designated by the DC), then DC or Clerk will put his affidavit on the website of Prime Minister for a fee of Rs 20 per page. The DC or Clerk will also issue a serial number.

5.4 - [Patwari, Talati ,(or his Clerks)]
The Govt hereby orders Patwari (Talati) : if a citizen comes in person to Talati’s office, pays Rs 2 fee , and wants to register YES on an affidavit submitted in clause-5.3, the Talati would enter his YES in the computer and would him a receipt with his voter-id#, date/time and the persons he approved. The fee for BPL card holder will be Re 1.

5.5 - [Patwari , Talati]
The Patwari will put the YESes of the citizen on PM’s website with citizen’s voter-ID number and his preferences.

5.6 - [Patwari , Talati]
If a the citizen comes to cancel his YES, the Patwari will cancel it without any fee.

5.7 - [Prosecutor General]
If over 38 crore citizens approve the Imprisonment or if over 50 crore citizens approve Execution, then the Prosecutor General may or need not ask Honorable Supreme Court judges to issue a sentence to imprison or execute the Prime Minister or ex-Prime Ministers mentioned in affidavit. The decision of Prosecutor General will be final on this issue and the YES count will not be binding on him. The Prosecutor General will request a bench consisting of ALL SCjs to decide.

5.8 - [SCjs]
If ALL Honorable SCjs agree that issuing such sentence is Constitutional, then they may (or need not) issue a sentence to Imprison or Execute the Prime Minister. The decision of SCjs will be final and YES counts will not be binding on them.

5.9 - [Home Minister]
The Home Minister will personally carry out the orders of Honorable SCjs.

Setion-6 : Citizens’ voice

6.1 - [District Collector]
If any citizen wants a change in this law, he may submit an affidavit at DC’s office and DC or his clerk will post the affidavit on the website of Prime Minister for a fee of Rs 20/- per page.

6.2 - [Talati (or Patwari)]
If any citizens want to register his opposition to this law or any section or wants to register YES-NO to any affidavit submitted in above clause, and he comes to Talati’s office with voter-ID and pays Rs 3 fee, Talati will enter YES/NO and give him a receipt. The YES-NO will be posted on the website of the Prime Minister.



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5
PostPosted: Tue Jul 12, 2011 8:49 am 
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Joined: Sun Sep 12, 2010 2:49 pm
Posts: 596
Please google and google and google and Mauritius.

The Govt of that island is controlled by UK and US. How? Pls see demography of Mauritius. 52% Hindus, 28% Christians and 16% Muslims. And 68% Indians and some 28% native Afraicans.

So US and UK can give weapons to non-Hindus and/or non-Indians and ensure that within days the violent groups can kill all the top Indians in Govt of Mauritius and take control over all banks , assets etc. So effectively the Mauritius route is at the mercy of US and UK.

So all top Indians in Mauritius and all Indians who have invested via Mauritius are at mercy of US/UK !!

Man-o-man ... US\UK are brilliant and we are all class-A idiots.
That is why those who have money in Mauritius, they are now bringing their money back to India since they know that their money is not safe in Mauritius.


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6
PostPosted: Tue Jul 12, 2011 8:50 am 
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Posts: 10
I would like to ask a question to all members.

All the black money outside Bharat is the property of citizens of Bharat NOT Govt. of Bharat.

So, it should be remain Confiscated and keep with Govt. if India OR it should be distributed equally to citizens of India.

Please give your opinion.


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7
PostPosted: Thu Jul 14, 2011 9:20 pm 
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Posts: 3
POST EXECUTION AFTER GETTING BLACK MONEY, IF REALLY...

- Suppose BLACK MONEY ..comes to India....then It must immediately transfer to the newly made public bank A/c...whc is especially designed with full transparency regarding each and evry transaction made and subject of use...and this A/c. must b controlled by President of India...... and followed by Governers of each state. Each state CM will give information abt money required to develop the state every month duly calculated like private company officials data, as per the target set earlier 4 mnthly development in tems of actions in each state....Evry month a measured amount will b given to each state Governer 4 development and this development will b done by a special Indian Public Army***

(***I think the only solution is to make an Indian Public Army...who will b only for maintaining the social and financial aspects of India. The official advisors of these Army will be retired or self left Civil service officers and Judges for p...ublic services. It will not a job for any person...but will b for development of Indian fiscal and social condition actually and practically. All educated as well as Illiterate people can contribute to this Army...as it will b direct under the population of India only. These Army will do evrythin possible to develop India...including violence against asocial contents. To make it , no permission of PM..or no laws required. It can b made only on the basis of strong unity in Indian population. If there will b Unity among public...then only we can expel these asocial contents frm country. Bcoz, i found, by jst discussing it wid people...or making awareness...no soln. will comeout...and govt. will do wht they want to do widout thinkin abt public and Indian poverty. Now I think, its the time to run a parallel govt. by Indian citizens (125 Crores). This parallel Army (govt.) will also make black money...but it will further either distribute it to needy or will co-operate various social and fiscal aspects...to actual develop India. (well these r my personal views in the form of hypothetical practical action required to diminish the extent of depth between Rich and Poor people in India as well as to dec. crimes & to actually develop India.)***)..............WHAT SAY ?> :?:


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8
PostPosted: Fri Jul 15, 2011 12:50 am 
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Nandan,

We want 66 % of the money to go DIRECTLY to the citizens bit by bit, in installments. For, this dollar accounts of citizens will be opened. And citizens can trade their dollars for importing goods like crude oil, minerals, etc. Or transfer his dollars to any person in return for rupees.
The government will not regulate these deals.
The reason we want citizens to get the money DIRECTLY and not welfare or development schemes is because in case of welfare schemes, if the system remains flawed which promotes corruption due to lack of procedures which empower the common people, the welfare schemes will not benefit the common people, only the top few people will be filling their pockets or even send the money back abroad.


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9
PostPosted: Sun Jul 24, 2011 9:22 pm 
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http://tinyurl.com/3qrrd5k

http://www.hindustantimes.com/Access-to ... 23932.aspx
Quote:
By April 1, 2012, India could get access to the black money allegedly stashed away in Swiss banks, bringing an end to economic tension between the two countries. "I was told that it may be possible for them to give it in September," finance minister Pranab Mukherjee told a group of editors on Thursday.

"But some information is coming from our mission that it could be April 1, 2012."

Making things better for the government that in the recent past has been under attack from the Supreme Court, the opposition and civil society over inaction on tackling black money, the agreement, signed with Switzerland on August 30, 2010 and approved by the Swiss parliament on June 17, could come into force as early as October 7.

"We have a 100-day period during which people can ask for a national referendum if we don't like the treaty," Swiss ambassador Philippe Welti told HT.

"This takes the date to October 6, during which we wait."

"My personal feeling is that there will be no need for a referendum," Welti said.

"So, by October 7, we will be able to inform the Indian government, following which both our governments can file requests on tax evasion."

But technically, the treaty will be applicable only since January 1, 2011, which means the money lying there before this date will not be accessible to Indian authorities.

So, all estimates of this money - from $460 billion (Rs 2,047,000 crore) by Global Financial Integrity to Rs 2,500,000 crore by the BJP task force on black money - will remain just that: estimates. No action will be possible under this treaty.

"That does not matter," Mukherjee said.

"If we get current information, it will be possible for us to chase it back. We need just one clue. We can start expanding on that."

It has not been easy to get this cooperation from foreign jurisdictions, Mukherjee said. Before the global financial crisis, they were reluctant and lukewarm.

"It was only after the Pittsburgh G20 Summit (in September, 2009) that all countries were told action would be taken by the international community against non-cooperative countries and jurisdictions that they started cooperating," he said.

Even with the treaty ratified, it'll not be a cakewalk to catch tax evaders.

"The Indian government must make a case of tax evasion about an individual," Welti said.

"They must name the tax payer and his identity, give an indication of the money evaded and evidence to support that."


. Our PM Mahatma Manmohan signed treaty which ensures that Indian Govt can NOT ask Swiss Govt about black money transactions happened before 1-jan-2012 (yes, 2012, i.e coming year). So those who have money in Swiss can move money to other countries, and we can never catch them !!


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