DR. SUBRAMANIAN SWAMY’S EXPLOSIVE ARTICLE ON THE AIRCEL-MAXIS SCAM

DR. SUBRAMANIAN

SWAMY’S;

EXPLOSIVE ARTICLE

ON THE

AIRCEL-MAXIS SCAM

BY

P.CHIDAMBARAM

On 12^th May 2012, Dr. Subramanian Swamy wrote a very explosive article in the Organizer journal, exposing the full-blooded involvement and participation of Union Minister P. Chidambaram in the Aircel-Maxis scam. For the benefit of my readers I am presenting below the full text of the article:

Stench of the Aircel-Maxis sleaze

Dr Subramanian Swamy, President of the Janata Party

Aircel is a telecom company providing mobile phone wireless services using 2G and 3G spectrum. Before 2006 it was wholly owned by a Tamil Nadu based capitalist called Sivasankaran, but by January 2006 it came to be owned by a Malaysia born citizen called T Anantha Krishnan, popularly called TAK. He is the son of a Sri Lankan Tamil immigrant, who arrived as indentured plantation worker.  

T Anantha Krishnan's second wife is Latchoumie (Lakshmi?) Marie Helene (LMH) born to a white French father who belongs the Le Chateau Briand family, and Tamil mother. She is popularly known as Mme ‘TAK’.

TAK made his fortune first in gambling casinos and laundering LTTE drug and extortion loot garnered by the terrorist organisation treasurer K Padmanabhan (now Sri Lanka custody), and then branched into construction etc., to become a powerfully influential person in Malaysia, and had helped Quatrrocchi grease the system in that country and escape the law because of the CBI’s deliberately chosen counsel.

Mme TAK, according to my usually reliable sources in Paris, is the owner of a very big art gallery, La Fantaisie, which can be described as the Christie's in France! Carla Bruni, the Italian wife of former French President Sarkozy, is a partner in this venture since two years!

Smt TAK is also owner of a sophisticated Music Recording House in Paris. Carla, who is also a pop singer, uses Smt TAK's studios for registering and issue of her albums!

Sonia, her son Rahul, and her sisters are frequent visitors. Whenever Rahul goes to France, he stays with Smt TAK. He had been there a month and half back.

Smt TAK is also owner of vine yards in northern Colombia with joint ownership with the Colombian rich families Bettancourt and Katalli. Rahul Gandhi’s former live  in friend Veronique is connected to the Kattalli cartel.

Smt Tak is also one of the major shareholders in the French aeronautical company Dassault whose worldwide rejected fighter aircraft Rafaele was bought by India’s Defence Ministry for a hefty 20 per cent bribe. 

But the TAKs are smart. This time in the French election they backed Hollande, who won the Presidency.

It is in this context we have to see the Aircel-Maxis deal since it impinges on India’s national security as did Swan-Etisalat and Unitech-Telenor deals. Telecom towers and equipment can do cyber warfare, snoop on closed door conversations and read email.

The Indian owner of Aircel, Sivasankaran is a financial buccaneer, working always on the edge. In 2005 after getting a spectrum licence, and short of funds, he put it out that he was looking for foreign direct investment. Maxis approached him incognito through the Standard Chartered Bank. It is now alleged in an FIR of the CBI, that at that stage the then Telecom Minister Dayanidhi Maran entered the scene. According to Justice Shivraj Patil Report (available on the DoT website), Maran misused his office to arm twist Sivasankaran to sell all his shares in Aircel to Maxis in January 2006. Whether that was a  drama by Maran and Sivasankaran or real, only the Supreme Court inquiry will reveal. Sivasankaran however became ready to sell.

But there was a problem. FDI Rules require an Indian partner to hold at least 26 per cent of the equity for the deal to be okayed by the Foreign Investment Promotion Board (FIPB). Three months earlier till January 2006, it was at least 51 per cent, i.e., Indian to be majority partner. Maran got that changed to just 26 per cent and the Indian partner to be in minority. But Maxis owner TAK would have none of that. He wanted Aircel to be a wholly owned company of his. That was against the FDI rules. So Maran was in a fix. His brother and owner of Sun TV Kalanidhi was promised Rs 800 crores bounty for his media venture by TAK, and he was salivating furiously.

Enter P Chidambaran, the Dawood Ibrahim of Indian Finance, and Jesus Christ in Lok Sabha. He was then as Finance Minister which meant the ex-officio Chairman of the FIPB. As with Raja in the January 2008 Chidambaram advising him on “share dilution” which landed Raja in Tihar, Chidambaram advised Maran to devise a trick: Form a Joint Venture with a young ambitious entrepreneur, all expenses paid. Thus they found Sunita Reddy, part owner of Apollo Hospital.

Thus Deccan Ventures came into being, but it was joint only in name. By using a financial derivative, Maxis owned all of it. With the money thus put it, Deccan purchased 26 per cent of Aircel. TAK declared proudly to Malaysian Stock Exchange and to his company shareholders’ meeting that he had bought 99.3 per cent of Aircel equity (0.7 per cent still left with sivasankaran) and thus dejure Aircel became a wholly owned company of Maxis.

But TAK filed for permission with FIPB as a 74 per cent owner and got it cleared in March 2006. But there was a catch. Chidambaram did not like it that Maran had de-camped with the bribe loot. So the March 2006 FIPB clearance was not made in the name of Global Communications, a wholly owned company of Maxis, but in the name of some US company. Then Chidambaram sat on the file while TAK sweated with the thought of being so near yet so far.

Enter son Karti, fixer, ambulance chaser, money launderer, small arms dealer etc., and through a maze of cross holdings acquires at least 5 per cent of the Aircel shares before father PC re-convenes the FIPB in October 2006, and delete the name of the US company and put TAK company as the 74 per cent owner of Aircel equity. Karti’s wife Dr Srinidhi starts working as a consulting doctor with Apollo Hospital. All are happy now.

So what is criminal offence? The biggest is the bogus FIPB clearance. P Chidambaram has committed offence of criminal misconduct under Section 13(1)(d)(iii) of the Prevention of Corruption Act which entails a seven year jail term for Maran, Karti, and may be Sivasankaran too under sub-Section (ii) read with IPC 120A&B. The Supreme Court has been apprised by me on May 10 last, and the matter will be heard after the vacations on July 17. If Manmohan Singh does not want to testify in court, he must get rid of Chidambaram from the Cabinet. This is what all Congress leaders except one want.  

In the meantime the Indonesian Police has issued an arrest warrant against Maxis CEO Roy Marshall for fraud, cheating and money laundering in another connected company Astro. Its money trail leads to a favourite English news TV channel. Marshall is also a Sri Lankan Tamil, and has played host to Chidambaram’s wife Nalini when the deal was being brokered.             

The corruption pimple under UPA rule has defiled Bharat Mata but now it seems about to burst. Cure lies in operating vishkanya poison from our body politic.

Different business interests of Karti Chidambaram

The allegation was first raised by Janata Party president Subramanian Swamy, who accused P Chidambaram, then Finance Minister, of delaying clearance to the Aircel-Maxis deal in 2006, to benefit his son. Swamy contends that Karti received a 5 per cent stake in Aircel, a charge the latter denies.

Companies owned by Karti or his known associates (this includes companies that are or were at some point owned by Karti or family members):

*    Ausbridge Holdings and Investments Pvt Ltd 
*    Advantage Strategic Consulting Pvt Ltd 
*    Chess Management Services Pvt Ltd 
*    Chess Health Care Pvt Ltd 
*    Halidon Marketing Pvt Ltd 
*    Kriya FMCG Distributors Pvt Ltd 
*    Kaiser Luxury Hotels Pvt Ltd 
*    Kaiser Surya Samudra Resorts Pvt Ltd

Known associates and directors of companies owned by Karti: CBN Reddy, S Sundar, Mohanan Rajesh.
Swamy's allegation

Advantage Strategic Consulting (ASC), a company owned by Karti, paid Rs 26 lakh to Aircel Televentures. He received a 5 per cent stake in return.

ASC's 2006-07 balancesheet, under the head 'loans and advances', a payment of Rs 26 lakh is shown as having been made to Aircel Televenture Ltd. At this point, however, Karti had no equity stake in Advantage Strategic.

It was solely owned by Ravi Viswanathan and Padma Viswanathan. The company had business relations with other companies owned by Karti.

Alongside the payment to Aircel Televentures, payments made to Karti-owned companies such as Chess Management Services, Chess Health Care Solutions and Halidon Marketing Pvt Ltd have also been listed under the same head.

There is no entry to show that ASC held any stake in Aircel Televentures (the company later became Siva Ventures, named after billionaire owner C Sivasankaran) in either company's balance sheet.

Siva Ventures, being a large company, does not list individual transactions on its balance-sheet schedules. Records of Siva Ventures prior to 2006 are unavailable.

In a legal notice served to Subramanian Swamy, lawyers for Advantage Strategic have said that the Rs 26 lakh payment was from Aircel for consultancy services rendered by Advantage. It is unclear whether entries against Chess Management and Halidon are also similarly amounts paid by them to Advantage for consultancy services. 

Plethora Of  Vicious Untruths And Blatant Falsehoods Promoted By UPA Government

1.     Government claimed no delay on part of Chidambaram in approving the Aircel-Maxis deal. It said the March 7, 2006 meeting of FIPB cleared the Maxis investment of around Rs. 4,000 crore in Aircel.

2.      But an October 17, 2006 Press release of FIPB shows Chidambaram cleared the deal only in the October 3, 2006 meeting of FIPB.

3.      The vital information that the Government concealed is that at the March 7, 2006 meeting of the FIPB, clearances were given to another company with similar name – BT Global Communication (Mauritius) Ltd.

4.      The FIPB also did not show the amount of foreign investment and kept the concerned column blank. Normally all FIPB clearances would specify the value of foreign investment.

DR.  SWAMY POSES SIX QUERIES TO PRANABDA. WILL HE ANSWER INSTEAD OF MERELY APOLOGISING FOR LOSING TEMPER?

Janata Party president Subramanian Swamy on Saturday demanded Finance Minister Pranab Mukherjee to answer six of his questions on the controversial FIPB clearance to the Aircel-Maxis deal in Parliament on Monday. In a statement issued here, Swamy sought to know:

1. How the Ministry of Finance issued a press release to say that the Aircel-Maxis equity purchase clearance in the Foreign Investment Board meeting presided over by then Finance Minister P. Chidambaram was given on March 7, 2006 when the PIB website even today does not disclose this clearance amongst the clearances of other deals made on that day?

2. The meaning of the ‘clearance’ given by the FIPB at the October 3, 2006 meeting to the Aircel- Maxis deal, as announced in PIB website of October 17, 2006.

3. Pranab should disclose how is it that when the Malayasia Stock Exchange was informed by Maxis that its controlling interest in Aircel was 99.3%, far above the FBI rule that it could not exceed 74%.

4. Whether a fraud was committed by including a dummy JV called Deccan Digital Network to beat the FDI rule?

5. Pranab should make clear to Parliament the conclusions of the FIPB probes since he became Finance Minister, and also agree to lay the said report in Parliament. He should also disclose whether the DoT conducted an enquiry into this share purchase fraud through a dummy JV and whether the said enquiry by the DoT has been completed.

6. Whether the CBI has gone into this question since it is a criminal offence under Section 13(1)(d)(iii) of the Prevention of Corruption Act?

MY COMMENTS

1.     The Prime Minister should sack the Union Home Minister P. Chidambaram immediately because a prima facie case against his criminality has been clearly established with irrefutable documentary evidence by Dr. Subramanian Swamy.

2.     The CBI is not functioning like the Central Bureau of Investigation. It is functioning as the CONGRESS BUREAU OF INVESTIGATION (CBI), CRIMINAL BUREAU OF INVESTIGATION (CBI), CRIMINAL BUREAU OF INSTIGATION (CBI), CRIMINAL BUREAU OF INSINUATION (CBI), CRIMINAL BUREAU OF INTIMIDATION (CBI), CRIMINAL BUREAU OF ILLEGALITY (CBI), CRIMINAL BUREAU OF IMMORALITY (CBI), etc., etc.

3.     No one can expect such a criminal body like the CBI to initiate tough action against a supremely corrupt Union Home Minister whose continuance in office poses a serious threat to our national security and territorial integrity.

4.     Since we have a President with criminal antecedents, we cannot expect her to initiate any action for the dismissal of P. Chidambaram invoking her powers under the Indian Constitution.

5.     We have a Prime Minister who is a WALKING CORPSE. His Cabinet is filled with first rate criminals who can be sentenced even by any third-class magistrate. They are the hollow and the stuffed men. The best tribute I can pay to the supremely corrupt UPA Government under the nominal control of a titular WALKING CORPSE will be in the words of the English poet T.S. Eliot (1888-1965). This poem is called “THE HOLLOW MEN”:

The Hollow Men

T. S. Eliot

Mistah Kurtz—he dead.

A penny for the Old Guy

      I

We are the hollow men

We are the stuffed men

Leaning together

Headpiece filled with straw. Alas!

Our dried voices, when

We whisper together

Are quiet and meaningless

As wind in dry grass

Or rats’ feet over broken glass

In our dry cellar

Shape without form, shade without colour,

Paralysed force, gesture without motion

6.     The Union Cabinet consists of International criminals like Chidambaram specially chosen by Sonia Gandhi, criminals specially selected and blessed by coalition partners like M. Karunanidhi etc., etc. P. Chidambaram is an inveterate liar. Kapil Sibal is an invertibrate liar. A.K Antony is an unctuous liar. Digvijay Singh is a servile liar. Manmohan Singh is a pusillanimous liar.

When I was finding myself at a loss to find the appropriate words to describe the criminality and bestiality of our Union Cabinet Ministers, I was thrilled to see a sublime quotation from Walt Whitman (1819-1892), the great poet of American Democracy. The powerful words used by Walt Whitman are absolutely applicable to the UPA Government’s Union Cabinet/Council Of Ministers:

WALT WHITMAN (1819-1892)

“While the members who composed it were, seven-eighths of them, the meanest kind of bawling and blowing officeholders, office-seekers, pimps, malignants, conspirators, murderers, fancy-men', custom-house clerks, contractors, kept-editors, spaniels well-trained to carry and fetch, jobbers, infidels, disunionists, terrorists, mail catchers, pushers of slavery, creatures of the President , creatures of would-be Presidents, spies, bribers, compromisers, lobbyers, sponges, ruined sports, expelled gamblers, policy-backers, monte-dealers, duellists, carriers of concealed weapons, deaf men, pimpled men, scarred with vile disease, gaudy outside with gold chains made from the people's money and harlots' money twisted together; crawling, serpentine men, the lousy combinings and born freedom-sellers of the earth.”

This stinking rich man whose unconscionable greed for filthy lucre has resulted in rampant plunders of the public exchequer will soon be fixed by the Supreme Court and despatched to Tihar Jail where he rightfully belongs. The silent, scheming Vishakanya and her slaves will no more be able to save him.

SWIMMING IN THE DEAD SEA IN ISRAEL AND PILLAGING, PLUNDERING AND LOOTING INDIA'S EXCHEQUER ARE PARALLEL W"HOLE"SOME ACTS

Lead me from the unreal to the real

Lead me from club to Madras Club

Lead me from the living Santhome Beach

To the Dead Sea in Israel

Amen!

Lead me from Sivashankaran to Ananda Krishnan

Lead me from Advantage Strategic Consulting Private Limited in Chennai

To the Maxis Group in Malaysia

Lead me from nowhere to somewhere and everywhere

Amen!

The Human View Of Main Actors In The 2G Spectrum Fraud

Union Minister Raja is a great man with many failings

But at bottom just a human being like any other

P. Chidambaram is a great man with many failings

But at bottom just a human being like any other

Dayanidhi Maran is a great man with many failings
But at bottom just a human being like any other
Dr. Manmohan Singh is a great man with many failings
But at bottom just a human being like any other
Sonia Gandhi is a great woman with many failings

But at bottom just a human being like any other

How coloured, extraordinary and varied they seem

The leading lights of India's corrupt public life today

If we look at them accurately

With sympathy and without prejudice

With Dr. Subramanian Swamy's stern, grim, searching and scorching eyes.

CLEAN SWEEP OF SONIA CAUSES

Dr. Manmohan Singh

 P. Chidambaram

 A. Raja

Sonia Gandhi

Dayanidhi Maran

Bound together and linked each to each by the Jugular Italian Vein of 2G Spectrum Fraud

The Sonia causes

Now fight

Their Dr. Manmohan Singh effects

The Sonia causes

Now fight

Their Union Minister Raja effects

The Sonia causes

Now fight

Their Union Minister Chidambaram effects

The Sonia causes

Now fight

Their Union Minister Dayanidhi Maran effects

Sonia does not wish

Any longer to know about

Dr. Manmohan Singh's effects

Union Minister Raja's effects

Union Minister P. Chidambaram's effects

Union Minister Dayanidhi Maran's effects

Now the terrible disaster is that the effects are

Forbidden and punished by the causes themselves.

DR. SUBRAMANIAN SWAMY'S CLASSIC FINAL VERDICT

Those who are

For wars

Without horror

For executions

Without cruelty

For sentences

Without executions

For imprisonment

Without beatings

For interrogations

Without torture

For torture

Without lasting damage

For exploitation

Without unreasonable hardship

Shall be blessed

Without blessing

And shall be cursed

Without Curses

By the continued and unwarranted

Survival of supremely corrupt UPA government!

Moral Of The Story:

Lead me from Mahatma Gandhi

To Indira Gandhi

From Indira Gandhi

To Rajiv Gandhi

From Rajiv Gandhi

To Sonia Gandhi

From Sonia Gandhi

To Rahul Gandhi!

Amen!

SONIA GANDHI’S ILL-GOTTEN LOOT IN INDIA

By V. SUNDARAM I.A.S

According to some estimates, the Italian-born Sonia Gandhi has amassed untold black money to the tune of 40 Billion US Dollars, through her deeds / misdeeds of massive governmental corruption in India during the last 30 years. It is now widely known that when Rajiv Gandhi was assassinated in 1991, Sonia inherited from her husband’s Swiss bank accounts a sum of $ 2 billion US Dollars looted from India. Her party came back to power in 2004 and again in 2009 and in a period of less than 8 years she has succeeded in increasing her black money wealth from $ 2 billion US Dollars in 1991 to a massive amount of $ 19 billion US Dollars in January 2012. The most corrupt government in the history of post independent India has been the Government of Dr Manmohan Singh from 2004 to 2009 and again from 2009 till date. Dr Manmohan Singh has acted as the chief facilitator of all Sonia scams rather than as the Chief Executive of the Government of India.

In January 2012, the worlds-luxury-guide.com website gave the following details relating to the looted and plundered wealth held by Sonia Gandhi.

http://www.worlds-luxury-guide.com/Luxury-News/433295/List-Worlds-Richest-Politicians

List: World's Richest Politicians

Sunday, 01/01/2012

Created by: staff

World Luxury Guide’s List of the World’s Richest Politicians

Name	Country	Position	Wealth
Abdullah Bin Abdul Aziz	Saudi Arabia	King	$21 billion
Hassanal Bolkiah	Brunei	Sultan	$20 billion
Michael Bloomberg	USA	Mayor of New York	$18.1 billion
Sonia Gandhi	India	President, Indian National Congress (political party)	$2-19 billion
Khalifa Bin Zayed Al Nahyan	United Arab Emirates	President (And emir of Abu Dhabi)	$18 billion

 On March 2, 2012, Businessinsider.com placed Sonia Gandhi in the 4^th position in the world terms of personal wealth. I am giving below the details as presented by the Business Insider Journal in USA.

http://www.businessinsider.com/richest-politicians-in-the-world-2012-2?op=1

Meet The 23 Richest Politicians In The World

Natalia Angulo | Mar. 2, 2012, 10:22 AM

SONIA GANDHI

Net Worth: $2-19 billion      Residence: India

Gandhi is originally from Italy. She is the widow of Rajiv Gandhi, the assassinated former prime minister. As leader of the Congress party, Gandhi played a key role in reviving the party's fortune and power.

Position: President, Indian National Congress (political party)

Source: World's Luxury Guide (based on OpenSecrets.org, Forbes.com, Bloomberg.com, Wikipedia.org, Guardian.co.uk)

In October 2012, Dr Subramanian Swamy, President of Janata Party setup The Action Committee Against Corruption in India (ACACI) to fight corruption in the space left vacant by two major movements against corruption. The first movement initiated by Baba Ramdev focused on mass mobilisation against corruption. The second movement has been initiated under the leadership Anna Hazare focused on the need for revamping of the present laws and making them free of loopholes. The Action Committee Against Corruption in India (ACACI) will focus on specific action against macro level corrupt acts especially in the criminal misconduct of high level public officials and the illegal money flow out of and into the country.

The ACACI will leverage the existing national and international laws and move internal and global institutions to discover and recover illegal funds deposited abroad in secret banking channels in about 77 countries. The main objective of ACACI will be to bring back the looted wealth to India which now lies in various Swiss Banks and other banks in tax havens abroad.

I am of the view that the ACACI should officially get in touch with The Financial Action Task Force (FATF) in USA. FATF is an international inter-governmental body. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas. FATF comes under the US Department of Treasury. Timothy F Geithner is the Secretary of the US Department of Treasury.

The FATF has developed a series of Recommendations that are recognised as the international standard for combating of money laundering and the financing of terrorism and proliferation of weapons of mass destruction. They form the basis for a co-ordinated response to these threats to the integrity of the world financial system and help ensure a level playing field.

Dr Subramanian Swamy could write to Timothy F Geithner about the role that is being played by the ACACI in India to fight governmental corruption at the highest levels. All the details and national/international ramifications of the Himalayan corruption of Sonia Gandhi, her sisters in Italy, the members of her extended family in India and her specially chosen corrupt Union Cabinet Ministers should be brought to the notice of FATF. The ACACI should seek an Observer status with the FATF in order to work out a fully co-ordinated and integrated strategy for combating the canker of governmental corruption in India.

The main focus of the ACACI should be to bring pressure upon the US Government through FATF to ensure that the same action as was initiated by the US Government against President Marcos of Philippines, President Mubarak of Egypt and President Ghadaffi of Libya should also be initiated against Sonia Gandhi, her extended clan and their followers/supporters both in India and Italy so that there is total Restitution of their illicit wealth to its rightful owners, namely, the people of India. If President Marcos of Philippines, President Mubarak of Egypt and President Ghadaffi of Libya can be viewed as “politically exposed persons” by the US Government for the Restitution of their illicit wealth to the common people of the three concerned countries, then there is an equally potent and valid reason for treating Sonia Gandhi as a criminal on par with those publicly disgraced political leaders in order to Restitute her illicit wealth to the looted people of India.

IS THE UNION HOME MINISTRY A SUBORDINATE NEW DELHI BRANCH OFFICE OF M/S ADVANTAGE STRATEGIC CONSULTING PRIVATE LIMITED IN CHENNAI OWNED BY KARTHI CHIDAMBARAM?

Dr. Subramanian Swamy, President of the Janata Party, gave a press conference in New Delhi on 26^th April 2012. At this press conference, Dr. Swamy gave irrefutable documentary evidence to prove the active financial involvement of Karthi Chidambaram, son of Union Home Minister P. Chidambaram, in the companies owned by the direct beneficiaries of the 2G spectrum scam. On the same day in the afternoon, the officials of the Union Home Ministry in New Delhi, functioned totally in an illegal, unconstitutional, unwarranted and terrible, and arbitrary manner on behalf of Karthi Chidambaram and his company M/S Advantage Strategic Consulting Private Limited in Chennai. I understand from some of my friends in the media in New Delhi that the Union Home Ministry officials directly contacted the correspondence of various newspapers and literally begged them to come to the Union Home Ministry in order to collect a press note. I am giving below a copy of the press note distributed by the Union Home Ministry to the men in the media that day.

PRESS NOTE ISSUED BY THE UNION HOME MINISTRY

My client M/s Advantage Strategic Consulting Private Limited had taken notice of the press meet held by Mr. Subramanian Swamy, held on 26^th April 2012. The company states that they have placed the matter in the hands of their lawyers to take appropriate legal action immediately.

26.04.2012

Chennai-35

R. Balachandran

Simultaneously the PTI also issued a news item as follows:

Chennai company to take legal action against Swamy

Chennai, Apr 26 (PTI) A Chennai-based company today decided to take legal action against Janata Party Subramanian Swamy who levelled allegations against Home Minister P. Chidambaram and his son Karti on investments in Aircel against which a CBI case is on. “My client M/s Advantage Strategic Consulting Pvt. Ltd. (ASCP) had taken notice of the press meet held by Mr. Subramanian Swamy, held on26^th April 2012. The company states that they have placed the matter in the hands of their lawyers to take appropriate legal action immediately”, R. Balachandran, Chartered Accountant of the company, said in a statement. Swamy alleged that Karti “controlled” ASCP in 2005 and there was a financial transaction between it and Aircel Televenture, which got GSM license. However, sources close to Karti have dismissed Swamy’s charges saying that there was no truth in them and were baseless. “There is no truth. None of the companies in which Karti has any interest holds any equity in nor has given any loan to any telecom company”, sources close to Karti said. PTI SJY

MY PUBLIC QUESTIONS

I would like to raise the following questions on behalf of the common people of India:

1.   Is the Union Home Ministry in Delhi a subordinate branch office of M/s Advantage Strategic Consulting Private Limited owned by Karthi Chidambaram  in Chennai?

2.   Who directed the Union Home Ministry to function as the branch office of M/s Advantage Strategic Consulting Private Limited in Chennai---the de jure but impotent Prime Minister Dr. Manmohan Singh or de facto but lethal and potent Prime Minister Firangi Memsaheb Sonia Gandhi?

3.   Who gave a special and privileged clout to a Chartered Accountant working for Karthi Chidambaram in M/s Advantage Strategic Consulting Private Limited in Chennai to use the machinery of the Union Home Ministry in New Delhi to defend Karthi Chidambaram?

4.   Why and how the officials of the Union Home Ministry in New Delhi are supremely ignorant of the fact that a Chartered Accountant working for Karthi Chidambaram’s private company in Chennai has no locus strandi whatsoever to operate through the instrumentality of the Union Home Ministry?

Moral Of The Story

At the beginning is Karthi Chidambaram. Karthi Chidambaram is with Balachandran. Balachandran is not Karthi Chidambaram but P. Chidambaram.

God save India and her teeming millions.

DR. SUBRAMANIAN SWAMY DECLARES TOTAL WAR AGAINST KARTHI CHIDAMBARAM’S GIGANTIC CORRUPTION

On the 26th of April 2012, Dr. Subramanian Swamy, President of the Janata Party, held a press conference in New Delhi and released several vital and unassailable documents relating to the financial transactions between Karthi Chidambaram, son of Union Home Minister P. Chidambaram and spectrum scam beneficiaries like Aircel Televentures. Dr. Swamy also gave lurid details relating to the conspiracy and arm-twisting by P. Chidambaram in the Aircel-Maxis deal along with Former Union Telecom Minister Dayanidhi Maran. Clinching details relating to the financial irregularities in the Companies floated by Union Home Minister's son, Karthi Chidambaram, were furnished by Dr. Subramanian Swamy to the press apart from details of the illegal amassment of unearned wealth and overseas transfer of such unaccounted wealth by Karthi Chidambaram. The Union Home Minister P. Chidambaram has covered himself with everlasting glory by permitting his son not only to excel him but also to worst him in the lecherous field of gargantuan corruption. When I look at this father-to-son living and 'honourable' (!) partnership (by Sonia Gandhi and Sonia Congress Standards!!), I am reminded of reading the following sentence from Mughal Emperor Aurangazeb's letter to one of his sons sent in 1706, one year before his death in 1707: "You are indeed the infernal son of an infernal father". Dr. Swamy had sent a letter to the Prime Minister on 24th April 2012 giving all the details relating to the Mega-Corruption of Karthi Chidambaram using/misusing/abusing the political and official clout of his father. He has requested the Prime Minister to dismiss Union Home Minister P. Chidambaram from the Union Cabinet. He has also requested the Prime Minister to order a detailed CBI probe into the Companies owned by Karthi Chidambaram. In the last two years, Dr. Swamy has sent several letters to the Prime Minister to accord sanction for the prosecution of Union Home Minister P. Chidambaram for his acts of Corruption, criminal breach of trust and gross dereliction of duty directly impinging upon our national security; shameful acts of moral turpitude, etc, etc. The whole world knows that our Prime Minister effortlessly alternates between deep but retrievable slumber on the one hand and irretrievable coma on the other. Our Prime Minister goes on in a strange paradox of lifeless and inert inaction in respect of all crucial matters affecting the very survival of our nation. Dr. Manmohan Singh is decided only to be undecided, resolved only to be irresolute, adamant for drift, solid for fluidity and all-powerful only to be impotent. I am presenting below the full text of Dr. Subramanian Swamy's letter sent to the Prime Minister on 24th April 2012 along with all the backup documents to sustain his recommendation that Union Minister P. Chidambaram be dismissed from the Union Cabinet and the shady activities of his son Karthi Chidambaram be probed into by the CBI.

NON-PAPER 2G

SPECTRUM FRAUD

BY THE FORMER

UNION FINANCE

MINISTER


P. CHIDAMBARAM

By V. SUNDARAM I.A.S

All India General Secretary (Ideology) Janata party

The present Union Home Minister P. Chidambaram who was earlier the Union Finance Minister is a wholly committed and reliable collection agent of the ultra-corrupt, gigantic international fraud Firangi Memsahib Sonia Gandhi, now the 4th richest politician in the world on account of the public money looted from India.

Even a cursory perusal of the concerned records relating to the 2G Spectrum Fraud available in the public domain clearly shows that the then Union Finance Minister (FM) P. Chidambaram and the then Union Telecom Minister A. Raja plotted and conspired together to enrich the Firangi Memsahib Sonia Gandhi and themselves in the process, at a massive cost to the Nation. They completed this job successfully in the months of March-April 2008.

Among the records available in the public domain, I find the following two Notes, one signed by Govind Mohan, Director in the Ministry of Economic Affairs (MEA) on 10th April 2008 and another Note signed by the then FM P. Chidambaram on 16th April 2008 and by D Subbarao the then Finance Secretary on 16th April 2008. D. Subbarao has been rewarded for his loyalty in the successful completion of the Sonia-directed and Chidambaram-executed 2G Spectrum Fraud by his appointment as the Governor of the Reserve Bank of India.

I am presenting below the copy of the Note sent by Director Govind Mohan to the Union FM P. Chidambaram on 10th April 2008 and the Note signed by P. Chidambaram and D. Subbarao on 16th April 2008.

I - NOTE OF DIRECTOR GOVIND MOHAN SENT TO FM P. CHIDAMBARAM ON 10TH APRIL 2008.

File No. 3/11/2003-INFRA                             SECRET/CONFIDENTIAL

NOTE FOR FINANCE MINISTER

Subject: Comments issued by Department of Economic Affairs (DEA) on Drafts Note
           for CCEA, of Department of Telecommunications (DoT) on “Financial 
          approval of Rs. 1,077.16 Cr for laying of alternate communication network 
          for Indian Air Force for release of Spectrum”.

Finance Minister had directed the undersigned to submit a Note explaining the circumstances under which the Office Memorandum dated April 08, 2008 has been issued by DEA on the above subject. The chronological sequence of events is recounted as under: 

Date	Event
January 29, 2008	Draft Note received from DoT on the subject mentioned above in Department of Expenditure: The limited issue is release of Rs. 1,078 Crore for laying of alternate Communication network for IAF, as additional budgetary support within 2007-08.  The note is transferred to Department of Economic Affairs (DEA) since spectrum related issues are involved – exact date of transfer not available on DEA files.
March 01, 2008	The Note is flagged as Urgent pending matter to be disposed off expeditiously before the undersigned after his joining as Director Infrastructure Division of DEA.
March 7, 2008	Comments submitted for consideration on the Draft Note on File No. 3/11/2003-INFRA.
March 11, 2008	Finance Minister approves suggestion of Finance Secretary to use the Note for CCEA as an opportunity to raise basic issues of pricing of spectrum for the entire range of spectrum under commercial use (photocopy of Notes at Annexure I/p3)
March 12, 2008	Finance Secretary places in file a Note prepared in DEA on telecom fees and charges for spectrum pricing to be used for formulating comments on the issues involved (Photocopy of Notes Annexure II, pp 4-11)
March 31 2008	The Notes placed in file by Finance Secretary, as also various recommendations of TRAI in this regard used to prepare comments and a Draft OM placed on file for approval of higher authorities (Photocopy of proposed comments at Annexure III, pp 12-15)
April 03, 2008	AS (FA) modifies the Draft OM submitted. Modified version of the OM at Annexure IV, pp 16-19.
April 07, 2008	The matter is discussed further with Finance Minister by Finance Secretary on the basis of a Note prepared by him. (Photocopy at Annexure V, pp 20-21), Vide his marginal notings, FM agrees to the following: 1. Scarcity factor must be taken into account in fixing spectrum usage charges 2. On pricing of spectrum, decision now, details later.
April 7, 2008	Finance Secretary approves a Draft OM for issuance based on discussions with FM, duly recorded on file (photocopy file notings in this regard at Annexure VI p 22; OM approved for issuance at Annexure-VII, pp 23-25)
April 8, 2007	The earlier Draft OM, which was saved on the undersigned’s computer is inadvertently printed and signed by mistake. Hence, OM at Anenxure III is issued instead of the one actually supposed to have been issued at Annexure-VII.
April 09, 2008	The error in issuing the wrong OM is detected after media reports attribute certain stipulations on spectrum pricing to Ministry of Finance, which, however, are not there in the final approved OM.  Accordingly, the undersigned delivers the correct OM personally to Wireless Advisor, DoT whose reception on behalf of Secretary, DoT may be seen on Annexure VII at the bottom. As informed by Advisor (Wireless) the incorrect version of OM received was not processed in the DoT file. JS (Infra), DEA speaks personally to Secretary, DoT asking for withdrawal of the earlier OM and the request is acceded to by Secretary, DoT.

2.0    The OM finally issued is based on the discussions held by FS with FM, the gist of which is recorded and placed at Annexure V.

3.0    In as far as the issuance of the wrong OM, in the first instance is concerned, the mistake, though inadvertent, is purely assignable to a lapse on the part of the undersigned. For this lapse, the undersigned is agreeable to bear the consequences of any action - disciplinary or otherwise – which the Department may contemplate against him.

4.0    This Note, which has been seen by JS (Infra) and AS (EA), is being submitted as per FM’s directions through HCI, London; Finance Secretary is on tour.

Sd/-
(GOVIND MOHAN)
Director
April 10, 2008

II- NOTE OF FINANCE MINISTER P. CHIDAMBARAM AND UNION FINANCE SECRETARY D. SUBBARAO DT 16TH APRIL 2008.

Finance Minister (Camp: London)
Through: Minister, Economic, HCI, London
(Total: 25 pages)

    I accept that the lapse in sending the wrong OM was inadvertent. However, drafting or issuing OMs on draft Note for Cabinet/CCEA etc. should be done with greater care. For Instance, the wrong OM dated 8.4.2008 is captioned “Ministry of Finance, Department of Expenditure”. The modified draft OM at annexure-IV is also captioned, “Ministry of Finance, Department of Expenditure” and is addressed to Ministry of Power (Sh. S. Behuria, Secretary), Sanchar Bhawan, New Delhi. The final OM, which is the correct version, sent on 8.4.2008 (Annexure-VII) is also captioned “Ministry of Finance, Department of Expenditure”.

2.    These errors could have been easily avoided.

3.    That apart, the draft note received from DoT was indeed considered by me on 11.03.2008. Thereafter, that file containing the draft note from DoT and the proposed OM was not put up to me. What was considered was only a non-paper given to me by the Minister of Telecommunications on which I had been informed by FS that DEA would send a non-paper containing our views. It is in this context that the note for discussion was prepared; a discussion took place; and I had indicated my views on the margin of that note. Logically, this should have been followed by sending a non-paper to the DoT. However, if there was an intention to send a formal OM containing our views on the draft note for cabinet received from DoT, that file should have been put up to me and my signature obtained. I may note that I was in office on 8.4.2008 and 9.4.2008.

4.    Such errors should be avoided in future.

Sd/-
(P. Chidambaram)
Finance Minister

16.04.2008
(D. Subbarao)
Sd/-
Finance Secretary
16.04.2008

My investigative analysis of the above two Notes brings out the following brutal facts:

1. In Para 3.0 of the Note of Govind Mohan Dt 10^th April 2008, he has taken full responsibility for the lapse of issuing the wrong Office Memorandum (OM) on 8th April 2008. The vital point to be noted in Govind Mohan’s Note is that there is no reference to any ‘non-paper’.

2. In Para 3 of the Note of P. Chidambaram and Finance Secretary D. Subbarao Dt 16th April 2008, we find a sudden emergence, nay, birth of a fraudulent and illegitimate baby named as non-paper by its parents D. Subbarao and P. Chidambaram. Let me quote the words of P. Chidambaram from this Para 3:

“What was considered was only a non-paper given to me by the Minister of Telecommunications on which I had been informed by FS that DEA would send a non-paper containing our views.”

In the Central Secretariat Manual, THERE IS NO PROVISION FOR THE FILING OF ANY ‘non-paper’. This shady post-facto invention was done by P. Chidambaram and D. Subbarao to hide their slimy tracks and treacherous trails. No action was taken against Govind Mohan because the entire Union Finance Ministry was against the combined fraudulent operations of P. Chidambaram and Union Telecom Minister A. Raja.