From mboxrd@z Thu Jan 1 00:00:00 1970 Path: main.gmane.org!not-for-mail From: "Kishor Aggarrwal" Newsgroups: gmane.emacs.help,gmane.spam.detected 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 Organization: Nuurrie Media Ltd Message-ID: <47A270A1c385J1$508b8$420106F2@mail> Reply-To: mail.nuurrie@gmail.com NNTP-Posting-Host: main.gmane.org Mime-Version: 1.0 Content-Type: multipart/mixed; boundary="===============1092530389==" X-Trace: sea.gmane.org 1107355842 25232 80.91.229.2 (2 Feb 2005 14:50:42 GMT) X-Complaints-To: usenet@sea.gmane.org NNTP-Posting-Date: Wed, 2 Feb 2005 14:50:42 +0000 (UTC) Original-X-From: help-gnu-emacs-bounces+geh-help-gnu-emacs=m.gmane.org@gnu.org Wed Feb 02 15:50:42 2005 Original-Received: from lists.gnu.org ([199.232.76.165]) by ciao.gmane.org with esmtp (Exim 4.43) id 1CwLoj-0003N9-PD for geh-help-gnu-emacs@m.gmane.org; Wed, 02 Feb 2005 15:49:18 +0100 Original-Received: from localhost ([127.0.0.1] helo=lists.gnu.org) by lists.gnu.org with esmtp (Exim 4.43) id 1CwM1r-0002CP-W2 for geh-help-gnu-emacs@m.gmane.org; Wed, 02 Feb 2005 10:02:52 -0500 Original-Received: from mailman by lists.gnu.org with tmda-scanned (Exim 4.43) id 1CwM0k-0001sj-C9 for help-gnu-emacs@gnu.org; Wed, 02 Feb 2005 10:01:42 -0500 Original-Received: from exim by lists.gnu.org with spam-scanned (Exim 4.43) id 1CwM0h-0001rt-M4 for help-gnu-emacs@gnu.org; Wed, 02 Feb 2005 10:01:40 -0500 Original-Received: from [199.232.76.173] (helo=monty-python.gnu.org) by lists.gnu.org with esmtp (Exim 4.43) id 1CwM0h-0001rq-IV for help-gnu-emacs@gnu.org; Wed, 02 Feb 2005 10:01:39 -0500 Original-Received: from [203.94.245.86] (helo=nuurrie-05) by monty-python.gnu.org with smtp (Exim 4.34) id 1CwLnm-0004er-O3 for help-gnu-emacs@gnu.org; Wed, 02 Feb 2005 09:48:19 -0500 Original-Received: from internal Mail Service ([5.5.0.1]) by host with ESMTP id i2O0T6O28166 Original-To: help-gnu-emacs@gnu.org X-Priority: 3 X-Mailer: Internal Mail Service (3.5.1.682) X-BeenThere: help-gnu-emacs@gnu.org X-Mailman-Version: 2.1.5 Precedence: list List-Id: Users list for the GNU Emacs text editor List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Original-Sender: help-gnu-emacs-bounces+geh-help-gnu-emacs=m.gmane.org@gnu.org Errors-To: help-gnu-emacs-bounces+geh-help-gnu-emacs=m.gmane.org@gnu.org X-Gmane-MailScanner-SpamCheck: spam, SpamAssassin (score=7.323, required 6, AWL 0.65, BAYES_00 -2.60, HTML_MESSAGE 0.00, HTML_TAG_EXIST_TBODY 0.11, RCVD_ILLEGAL_IP 0.94, RCVD_IN_BL_SPAMCOP_NET 5.00, URIBL_OB_SURBL 3.21) X-MailScanner-To: geh-help-gnu-emacs@m.gmane.org Xref: main.gmane.org gmane.emacs.help:23853 gmane.spam.detected:470764 X-Report-Unspam: http://unspam.gmane.org/gmane.emacs.help:23853 This is a multi-part message in MIME format --===============1092530389== Content-Type: multipart/alternative; boundary="---=_NextPart_000_0608_01C85158.6C053C88" This is a multi-part message in MIME format -----=_NextPart_000_0608_01C85158.6C053C88 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit 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. For Complete News Visit the Site WWW.GOODMORNINGSTAR.COM For All Edition of this News Visit www.goodmorningstar.com Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group. 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. For Complete News Visit the site WWW.BALANCESHEETSTAR.COM For All Edition of this News Visit www.balancesheetstar.com Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group. Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group. If You Want To Unsubscribe From Our Mailinglist Please Email Us at unsubscribe@nuurriestar.com -----=_NextPart_000_0608_01C85158.6C053C88 Content-Type: text/html Content-Transfer-Encoding: 7bit
 
Action Report On News Published
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.

For Complete News Visit the Site WWW.GOODMORNINGSTAR.COM

For All Edition of this News Visit www.goodmorningstar.com

Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.


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.

For Complete News Visit the site WWW.BALANCESHEETSTAR.COM

For All Edition of this News Visit www.balancesheetstar.com

Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.



Visit www.nuurriestar.com For 21 news sites Under Nuurrie Media Limited group.

If You Want To Unsubscribe From Our Mailinglist Please Email Us at unsubscribe@nuurriestar.com

 
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