After Robert Vadra, Salman Khurshid, Nitin Gadkari and Mukesh Ambani, social activist turned politician and IAC leader Arvind Kejriwal is all set to expose another name today on corruption charges in a press conference in Delhi.
Addressing to the press conference, Kejriwal on Friday has accused the top industrialists of the country of having huge black money deposits in their Swiss accounts. Kejriwal has also pointed out one of the industrialist to be a close aide of Rahul Gandhi.
Arvind Kejriwal along with IAC members Prashant Bhushan and Manish Sisodia slammed BJP of saying their exposure 'weekly market of exposes' and said most of the scams are not a weekly market stuff but needs a daily market.
Talking about the black money Kejriwal exploded that the entire black money can be brought back to the nation but the government itself is indulged in an alliance with the criminals.
The present estimated value of money stacked in abroad is approx 500 crores as per the current CBI director, he added.
We have received a CD that revealed that only the HSBC branch of Geneva has 700 registered accounts from India. We don not have the full list of the account holders at present but have few names from the list. However, the government has the full list of all the account holders will total amount in their accounts as in December 2006, he said.
Kejriwal further revealed the some names in this reagard such as:
CBI had claimed the total estimated amount abroad is Rs. 25 lakh crores. However, the list of 700 names account for only Rs. 6000 Crores.
Kejriwal also presented the confession statement of three people who were raided by Income Tax (IT) Department on July 28, 2011.
Arvind Kejriwal further poured a cascade of questions to the government saying opening an account in SBI, India is rather more difficult than opening an account in Swiss bank. You just need to give a call to Swiss bank and you are there, so why bother to open an account in SBI?
He targeted Pranab Mukherjee saying 'I can't understand on what basis did Finance Minister Pranab Mukherjee decide whom to raid and whom to not?'
Pranab Mukherjee may be he is President must answer as Why weren't Dabur or Birla or the Ambanis raided?
Putting his allegations on Mukesh Ambani he asked how did 100 crores reached to his Swiss account and if he is involved in hawala transactions then he must be arrested.
Further, Kejriwal demanded the details of all the bank accounts to be checked properly with all debit entries.
He asked the government for immediate raid on Mukesh Ambani, Anil Ambani, Naresh Goyal, Yash Birla and the three Dabur brothers and if they are found guilty and hawala is proved, they must be arrested.
Kejriwal also raised questions over the Voluntary Disclosure Scheme (VDS) saying it was formulated to save these 700 people. But how did the government knew that tose were not black money?
Earlier, the government claimed in the Parliament that it had data of Rs. 565 crores abroad but we know there was information of Rs. 6000 crores. However, the government has recovered only Rs. 181 crores, he said.
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