From: "Kishor Aggarrwal" <mail.nuurrie@gmail.com>
Subject: Metropolitan Police of London is enquiring about Attempt to finance Terrorist Groups through India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America
Date: Wed, 2 Feb 2005 20:20:39 +0530 [thread overview]
Message-ID: <47A270A1c385J1$508b8$420106F2@mail> (raw)
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Metropolitan Police of London is enquiring about Attempt to finance Terrorist Groups through India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America .
Bank of Baroda, Diamond Jubille Cooperative Bank issued bank guarantees more than Rs. 400 Crores, more than U.S. 80.00 Millions to a group who have connections in 6 Countries, i.e. India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America. The Bank Guarantees were issued by a bank whose capital was negative on the date of issue of Bank Guarantees. One of the branches of Bank of Baroda counter confirmed the guarantees.
Terrorist Groups from India, Pakistan, Dubai, Kuwait, United Kingdom and United States of America are involved in this attempt. At least two Indian banks are involved in this scandal. One Nationalized Bank and one Cooperative Bank from India are involved in this attempt. One of the Directors of the bank had sent at least two persons on forged passports to United States of America.
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International agencies registered Mr. Ashwin Puri, Ex Chairman Cum Managing Director of Lord Krishna Bank, a close Associate of S S Kohli, Chairman Cum Managing Director of Punjab National Bank as Major Diamond Smuggler and Arms Supplier of Angola.
Mr. Ashwin Puri, Chairman Cum Managing Director of Lord Krishna Bank, a Kerala Based Bank, India was also involved in money laundering, diamond smuggling and other smuggling activities. During a trip to Angola, he was murdered for a dispute in payment of diamond smuggling and arms supplying.
Mr. Ashwin Puri had some front companies like Mohan Exports and other companies. Most of these companies are banking with Punjab National Bank & Punjab and Sind Bank. These front companies were used for money laundering business and fictitious exports. Through these companies, Mr. Ashwin Puri and his partner Mr. S S Kohli, Chairman Cum Managing Director of the Punjab National Bank were converting black money of Corrupt Politicians, Bureaucrats and Businessmen.
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