Tax Evasion Quotes

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Now let’s make nice with the government before they try to pin us for tax evasion.
J.J. McAvoy (The Untouchables (Ruthless People, #2))
All conservative ideologies justify existing inequities as the natural order of things, inevitable outcomes of human nature. If the very rich are naturally so much more capable than the rest of us, why must they be provided with so many artificial privileges under the law, so many bailouts, subsidies and other special considerations - at our expense? Their "naturally superior talents" include unprincipled and illegal subterfuge such as price-fixing, stock manipulation, insider training, fraud, tax evasion, the legal enforcement of unfair competition, ecological spoliation, harmful products and unsafe work conditions. One might expect naturally superior people not to act in such rapacious and venal ways. Differences in talent and capacity as might exist between individuals do not excuse the crimes and injustices that are endemic to the corporate business system.
Michael Parenti (Blackshirts and Reds: Rational Fascism and the Overthrow of Communism)
We may test the hypothesis that the State is largely interested in protecting itself rather than its subjects by asking: which category of crimes does the State pursue and punish most intensely—those against private citizens or those against itself? The gravest crimes in the State’s lexicon are almost invariably not invasions of private person or property, but dangers to its own contentment, for example, treason, desertion of a soldier to the enemy, failure to register for the draft, subversion and subversive conspiracy, assassination of rulers and such economic crimes against the State as counterfeiting its money or evasion of its income tax. Or compare the degree of zeal devoted to pursuing the man who assaults a policeman, with the attention that the State pays to the assault of an ordinary citizen. Yet, curiously, the State’s openly assigned priority to its own defense against the public strikes few people as inconsistent with its presumed raison d’etre.
Murray N. Rothbard (Anatomy of the State)
The bourgeoisie are today evading taxation by bribery and through their connections; we must close all loopholes.
Vladimir Lenin (Revolution!: Sayings of Vladimir Lenin)
I live in Alexandria, Virginia. Near the Supreme Court chambers is a toll bridge across the Potomac. When in a rush, I pay the dollar toll and get home early. However, I usually drive outside the downtown section of the city and cross the Potomac on a free bridge. This bridge was placed outside the downtown Washington, DC area to serve a useful social service, getting drivers to drive the extra mile and help alleviate congestion during the rush hour. If I went over the toll bridge and through the barrier without paying the toll, I would be committing tax evasion ... If, however, I drive the extra mile and drive outside the city of Washington to the free bridge, I am using a legitimate, logical and suitable method of tax avoidance, and am performing a useful social service by doing so. For my tax evasion, I should be punished. For my tax avoidance, I should be commended. The tragedy of life today is that so few people know that the free bridge even exists.
Louis D. Brandeis
Tax evasion and nepotism come naturally to us, but nationalism says they are “corruption.
Yuval Noah Harari (21 Lessons for the 21st Century)
Australia owes its existence to tea, tax evasion, criminals and cannabis. With these four sturdy pillars as its foundation, what could possibly go wrong?
David Hunt (Girt (The Unauthorised History of Australia #1))
infrastructures they’re actively not contributing to through tax avoidance and evasion while hypocritically scorning the underclasses as the scourge of society who sponge off the state when they’re the ones who are the biggest scroungers on society with no sense of community responsibility other than a very self-aggrandizing, tax-deductible form of fashionable charity they like to call philanthropism!
Bernardine Evaristo (Girl, Woman, Other)
Corruption is taken for granted, even grudgingly admired: the guerrilla cunning of the colonised is still ingrained into us, and tax evasion and shady deals are seen as forms of the same spirit of rebellion that hid horses and seed potatoes from the British.
Tana French (In the Woods (Dublin Murder Squad, #1))
TOP TAX SYSTEM is the only solution to check economic recession, inflation, unemployment, corruption, tax evasion, black money, fake currency and poverty, extortions, ransoms and robberies. Read full article on TOP TAX SYSTEM on the website - http://singletax.org
VIJAYA KRUSHNA VARMA
The air, soil and water cumulatively degrade; the climates and oceans destabilize; species become extinct at a spasm rate across continents; pollution cycles and volumes increase to endanger life-systems at all levels in cascade effects; a rising half of the world is destitute as inequality multiplies; the global food system produces more and more disabling and contaminated junk food without nutritional value; non-contagious diseases multiply to the world’s biggest killer with only symptom cures; the vocational future of the next generation collapses across the world while their bank debts rise; the global financial system has ceased to function for productive investment in life-goods; collective-interest agencies of governments and unions are stripped while for-profit state subsidies multiply; police state laws and methods advance while belligerent wars for corporate resources increase; the media are corporate ad vehicles and the academy is increasingly reduced to corporate functions; public sectors and services are non-stop defunded and privatized as tax evasion and transnational corporate funding and service by governments rise at the same time at every level.
John McMurtry (The Cancer Stage of Capitalism, 2nd Edition: From Crisis to Cure)
Warning: “Good Intentions” contains violence, explicit sex, nudity, inappropriate use of church property, portrayals of beings divine and demonic bearing little or no resemblance to established religion or mythology, trespassing, bad language, sacrilege, blasphemy, attempted murder, arguable murder, divinely mandated murder, justifiable murder, filthy murder, sexual promiscuity, kidnapping, attempted rape, arson, dead animals, desecrated graves, gang activity, theft, assault and battery, panties, misuse of the 911 system, fantasy depictions of sorcery and witchcraft, multiple references to various matters of fandom, questionable interrogation tactics, cell phone abuse, reckless driving, consistent abuse of vampires (because they deserve it), even more explicit sex, illegal use of firearms within city limits, polyamory, abuse of authority, hit and run driving, destruction of private property, underage drinking, disturbances of the peace, disorderly conduct, internet harassment, bearers of false witness, mayhem, dismemberment, falsification of records, tax evasion, an uncomfortably sexy mother, bad study habits, and a very silly white guy inappropriately calling another white guy “nigga” (for which he will surely suffer). All characters depicted herein are over the age of 18, with the exception of one little girl who merely needs to get her cat out of a tree. Don’t worry, nothing bad happens to her. She makes it through the story just fine.
Elliott Kay (Good Intentions (Good Intentions, #1))
It is one of the many ironies of this period that, at a time when the intelligentsia were excoriating Mellon for tax-evasion, and contrasting the smooth-running Soviet planned economy with the breakdown in America, he was secretly exploiting the frantic necessities of the Soviet leaders to form the basis of one of America's most splendid public collections
Paul Johnson (Modern Times : A History of the World from the 1920s to the Year 2000)
Sylvester says they sold their lefty student principles, if they ever had them, as soon as they left university and accepted an overpaid starter-salary in a morally objectionable corporate job offering lucrative career prospects and inflated annual bonuses which soon turned them into filthy-rich Tories with a hatred of the social welfare infrastructures they’re actively not contributing to through tax avoidance and evasion while hypocritically scorning the underclasses as the scourge of society who sponge off the state when they’re the ones who are the biggest scroungers on society with no sense of community responsibility other than a very self-aggrandizing, tax-deductible form of fashionable charity they like to call philanthropism!
Bernardine Evaristo (Girl, Woman, Other)
In fact, Bush’s tax cuts increased the amount of revenue collected by more than 30 percent from his first year as president to his last, just as Reagan’s and Kennedy’s tax cuts increased federal revenue after they were passed. As economist Thomas Sowell argued, “Obama knew then that tax rates and tax revenues do not automatically move in the same direction. In other words, he is lying when he talks as if tax rates and tax revenues move together.
Jack Cashill ("You Lie!": The Evasions, Omissions, Fabrications, Frauds and Outright Falsehoods of Barack Obama)
I have often been asked why I maintained such a non-compromising antagonism to government and in what way I have found myself oppressed by it. In my opinion every individual is hampered by it. It exacts taxes from production. It creates tariffs, which prevent free exchange. It stands ever for the status quo and traditional conduct and belief. It comes into private lives and into most intimate personal relations, enabling the superstitious, puritanical, and distorted ones to impose their ignorant prejudice and moral servitudes upon the sensitive, the imaginative, and the free spirits. Government does this by its divorce laws, its moral censorships, and by a thousand petty persecutions of those who are too honest to wear the moral mask of respectability. In addition, government protects the strong at the expense of the weak, provides courts and laws which the rich may scorn and the poor must obey. It enables the predatory rich to make wars to provide foreign markets for the favored ones, with prosperity for the rulers and wholesale death for the ruled. However, it is not only government in the sense of the state which is destructive of every individual value and quality. It is the whole complex of authority and institutional domination which strangles life. It is the superstition, myth, pretense, evasions, and subservience which support authority and institutional domination. It is the reverence for these institutions instilled in the school, the church and the home in order that man may believe and obey without protest. Such a process of devitalizing and distorting personalities of the individual and of whole communities may have been a part of historical evolution; but it should be strenuously combated by every honest and independent mind in an age which has any pretense to enlightenment.
Emma Goldman (Red Emma Speaks: An Emma Goldman Reader (Contemporary Studies in Philosophy and the Human Sciences))
If you want to know the real reasons why certain politicians vote the way they do - follow the money. Arch Brexiteer Jacob Rees-Mogg (a.k.a. JackOff Grease-Smug) stands to make billions via his investment firm - Somerset Capital Management - if the UK crashes unceremoniously out of the European Union without a secure future trade deal. Why ? Because proposed EU regulations will give enforcement agencies greater powers to curb the activities adopted by the sort of off-shore tax havens his company employs. Consequently the British electorate get swindled not once, but twice. Firstly because any sort of Brexit - whether hard, soft, or half-baked - will make every man, woman and child in the UK that much poorer than under the status quo currently enjoyed as a fully paid up member of the EU. Secondly because Rees-Mogg's company, if not brought to heel by appropriate EU wide legislation, will deprive Her Majesty's Treasury of millions in taxes, thus leading to more onerous taxes for the rest of us. It begs the question, who else in the obscure but influential European Research Group (ERG) that he chairs and the Institute for Economic Affairs (IEA) that he subscribes to, have similar vested interests in a no-deal Brexit ? It is high time for infinitely greater parliamentary and public scrutiny into the UK Register of Members' Financial Interests in order to put an end to these nefarious dealings and appalling double standards in public life which only serve to further corrode public trust in an already fragile democracy.
Alex Morritt (Lines & Lenses)
And indeed today as it struggles with its financial crisis, the central issue in Greek politics remains resentment of the influence of Brussels, Germany, the International Monetary Fund, and other external actors, which are seen as pulling strings behind the back of a weak Greek government. Although there is considerable distrust of government in American political culture, by contrast, the basic legitimacy of democratic institutions runs very deep. Distrust of government is related to the Greek inability to collect taxes. Americans loudly proclaim their dislike of taxes, but when Congress mandates a tax, the government is energetic in enforcement. Moreover, international surveys suggest that levels of tax compliance are reasonably high in the United States; higher, certainly, than most European countries on the Mediterranean. Tax evasion in Greece is widespread, with restaurants requiring cash payments, doctors declaring poverty-line salaries, and unreported swimming pools owned by asset-hiding citizens dotting the Athenian landscape. By one account, Greece’s shadow economy—unreported income hidden from the tax authorities—constitutes 29.6 percent of total GDP.24 A second factor has to do with the late arrival of capitalism in Greece. The United States was an early industrializer; the private sector and entrepreneurship remained the main occupations of most Americans. Greece urbanized and took on other trappings of a modern society early on, but it failed to build a strong base of industrial employment. In the absence of entrepreneurial opportunities, Greeks sought jobs in the state sector, and politicians seeking to mobilize votes were happy to oblige. Moreover, the Greek pattern of urbanization in which whole villages moved from the countryside preserved intact rural patronage networks, networks that industry-based development tended to dissolve.
Francis Fukuyama (Political Order and Political Decay: From the Industrial Revolution to the Globalization of Democracy)
Then Whelk’s mother had called and told Whelk that his father had been arrested for unethical business practices and income tax evasion. It turned out the company had been trading with war criminals, a fact his mother knew and Whelk had guessed, and the FBI had been watching for years. Overnight, the Whelks lost everything. It was in the papers the next day, the catastrophic crash of the Whelk family fortune. Both of Whelk’s girlfriends left him. Well, the second one was technically Czerny’s, so perhaps that didn’t count.
Maggie Stiefvater (The Raven Boys (The Raven Cycle, #1))
I believe the answer is the same across the full range of government’s risk-control responsibilities, whether the harms to be controlled are criminal victimization, pollution, corruption, fraud, tax evasion, terrorism, or other potential and actual harms. The definition of success in risk control or harm reduction is to spot emerging problems early and then suppress them before they do much harm.7 This is a very different idea from “allow problems to grow so hopelessly out of control that we can then get serious, all of a sudden, and produce substantial reductions year after year after year.
Malcolm K. Sparrow (Handcuffed: What Holds Policing Back, and the Keys to Reform)
lot. In addition to the behaviour that caused the crisis, major US and European banks have been caught assisting corporate fraud by Enron and others, laundering money for drug cartels and the Iranian military, aiding tax evasion, hiding the assets of corrupt dictators, colluding in order to fix prices, and committing many forms of financial fraud. The evidence is now overwhelming that over the last thirty years, the US financial sector has become a rogue industry.
Charles H. Ferguson (Inside Job: The Rogues Who Pulled Off the Heist of the Century)
As Alec Karakatsanis observes in Usual Cruelty: The Complicity of Lawyers in the Criminal Injustice System, people with race and class privilege are generally shielded from criminal prosecution, even though their crimes often cause far greater harm than the crimes of the poor. The most obvious example is the prosecutorial response to the financial crisis of 2008 and the related scandals: “Employees at banks committed crimes including lying to investigators and regulators, fraudulently portraying junk assets as valuable assets, rate-rigging, bribing foreign officials, submitting false documents, mortgage fraud, fraudulent home foreclosures, financing drug cartels, orchestrating and enabling widespread tax evasion, and violating international sanctions.” The massive criminality caused enormous harm. African Americans lost over half their wealth due to the collapse of real estate markets and the financial crisis. By the end of the crisis, in 2009, median household wealth for all Americans had declined by $27,000, leaving almost 44 million people in poverty. While some banks were eventually prosecuted (and agreed to pay fines that were a small fraction of their profits), the individuals who committed these crimes were typically spared. Despite engaging in forms of criminality that destroyed the lives and wealth of millions, they were not rounded up, dragged away in handcuffs, placed in cages, and then stripped of their basic civil and human rights or shipped to another country. Their mug shots never appeared on the evening news and they never had to wave goodbye to their children in a courtroom, unable to give them a final embrace.
Michelle Alexander (The New Jim Crow: Mass Incarceration in the Age of Colorblindness)
Making a mental note never again to attempt using his crappy first level spells on the king’s soldiers for the purpose of laziness, Chaz slumped up the ramp and took the empty spot on the bench next to the orc, hoping that he was in for something like tax evasion.
Robert Bevan (Caverns and Creatures: Volume I (Books 1 - 4))
The most common ways we get probability wrong are: We overestimate certainty. When we do this, it doesn’t even occur to us that a decision has any risk associated with it. We assume if we’re buying a house, prices will only go up. Or people move to Hollywood because they believe they are better looking or more talented than most others. The Antars never thought they’d get caught. They believed Sam would always outsmart the SEC and IRS. The other criminals I interviewed didn’t consider getting caught a possibility either. We overestimate the risk of unlikely events. We assume a remote and terrible event is more likely than it is. This is why many people are more afraid of flying than driving, even if they know the odds of dying in a car accident are higher. A plane crash is especially horrific, which is why we put higher odds on its happening. We assume correlations that don’t exist. After being dealt a few good hands in poker, you could think you’re on a roll and that the next hand is bound to be good too. In fact, each hand you are dealt has nothing to do with the last. When it comes to crime, getting away with something once, or many times, creates an illusion you’ll get away with it the next time. The Antars assumed that because they pulled off tax evasion, they could also get away with securities fraud. Wrong again, and their earlier success led them to take bigger risks to continue the fraud. We put a big weight on very likely or unlikely events and put almost no weight on anything that happens in between. The difference between a 0 percent and 5 percent probability feels huge because it creates possibility. The difference between 100 percent and 95 percent also feels meaningful because it creates or eliminates risk. But the difference between 50 percent and 55 percent barely factors into our decisions. The closer we get to certainty, the more we weight a probability, but mathematically, a 5 percent increase should be given equal weight no matter what.
Allison Schrager (An Economist Walks into a Brothel: And Other Unexpected Places to Understand Risk)
what gets defined as crime, and who gets surveilled and punished, generally has more to do with the politics of race and class than the harm that any particular behavior or activity causes. As Alec Karakatsanis observes in Usual Cruelty: The Complicity of Lawyers in the Criminal Injustice System, people with race and class privilege are generally shielded from criminal prosecution, even though their crimes often cause far greater harm than the crimes of the poor. The most obvious example is the prosecutorial response to the financial crisis of 2008 and the related scandals: “Employees at banks committed crimes including lying to investigators and regulators, fraudulently portraying junk assets as valuable assets, rate-rigging, bribing foreign officials, submitting false documents, mortgage fraud, fraudulent home foreclosures, financing drug cartels, orchestrating and enabling widespread tax evasion, and violating international sanctions.” The massive criminality caused enormous harm. African Americans lost over half their wealth due to the collapse of real estate markets and the financial crisis. By the end of the crisis, in 2009, median household wealth for all Americans had declined by $27,000, leaving almost 44 million people in poverty. While some banks were eventually prosecuted (and agreed to pay fines that were a small fraction of their profits), the individuals who committed these crimes were typically spared. Despite engaging in forms of criminality that destroyed the lives and wealth of millions, they were not rounded up, dragged away in handcuffs, placed in cages, and then stripped of their basic civil and human rights or shipped to another country. Their mug shots never appeared on the evening news and they never had to wave goodbye to their children in a courtroom, unable to give them a final embrace.
Michelle Alexander (The New Jim Crow: Mass Incarceration in the Age of Colorblindness)
Charity stems from compassion and generosity. The proof of this is that it is freely given. Contributions to welfare, on the other hand, are coerced. Everyone understands the difference between what we are made to do and what we choose voluntarily to do. Welfare is a form of obligatory charity to which all taxpayers are forced to contribute. It is fundamentally different from taxes that pay for the common good: roads, soldiers, diplomats, policemen, etc. In effect, our government says to its citizens, “You will give part of your money to poor people or you will go to jail for tax evasion.” Obligatory charity is thus a contradiction—not charity at all. If a beggar forces a citizen, under threat of violence, to hand over his money, this is robbery. If government forces the same citizen, under threat of jail, to give money to beggars, the same transfer is called welfare. As far as the citizen is concerned, the outcome is the same: He has been parted from his property against his will. In real life, obstreperous beggars are less of a threat than government, for they can be avoided or fought. Government cannot be avoided, and it is much more difficult to fight.
Jared Taylor (Paved With Good Intentions: The Failure of Race Relations in Contemporary America)
We’ve also had a great many complaints about tax evasion,” he added. “But we’ve been ignoring them, as per your suggestion.
Christopher G. Nuttall (Wedding Hells (Schooled in Magic, #8))
Owning two thirds of the personal property of the country, evading payment of taxes wherever possible, the corporations throw almost the whole burden up on the land, upon the little homes, and the personal property of the farms
Robert Marion La Follette
Curbing the financial sector. Since so much of the increase in inequality is associated with the excesses of the financial sector, it is a natural place to begin a reform program. Dodd-Frank is a start, but only a start. Here are six further reforms that are urgent: (a) Curb excessive risk taking and the too-big-to-fail and too-interconnected-to-fail financial institutions; they’re a lethal combination that has led to the repeated bailouts that have marked the last thirty years. Restrictions on leverage and liquidity are key, for the banks somehow believe that they can create resources out of thin air by the magic of leverage. It can’t be done. What they create is risk and volatility.2 (b) Make banks more transparent, especially in their treatment of over-the-counter derivatives, which should be much more tightly restricted and should not be underwritten by government-insured financial institutions. Taxpayers should not be backing up these risky products, no matter whether we think of them as insurance, gambling instruments, or, as Warren Buffett put it, financial weapons of mass destruction.3 (c) Make the banks and credit card companies more competitive and ensure that they act competitively. We have the technology to create an efficient electronics payment mechanism for the twenty-first century, but we have a banking system that is determined to maintain a credit and debit card system that not only exploits consumers but imposes large fees on merchants for every transaction. (d) Make it more difficult for banks to engage in predatory lending and abusive credit card practices, including by putting stricter limits on usury (excessively high interest rates). (e) Curb the bonuses that encourage excessive risk taking and shortsighted behavior. (f) Close down the offshore banking centers (and their onshore counterparts) that have been so successful both at circumventing regulations and at promoting tax evasion and avoidance. There is no good reason that so much finance goes on in the Cayman Islands; there is nothing about it or its climate that makes it so conducive to banking. It exists for one reason only: circumvention. Many
Joseph E. Stiglitz (The Price of Inequality: How Today's Divided Society Endangers Our Future)
Duncan yawned and scratched at a spot on his temple. “According to my reckoning, you shall be punished thusly. Hanged twice, for major theft and unlawfully slaying a beast in the Comte’s forest. Lashed… let me see… four hundred and twenty-seven times for adultery, fornication and minor theft. Lastly, imprisoned for tax evasion and rigging boxing matches for,” the lieutenant paused and totted up the list of offences, “Ninety-six years.” Roger the Goat nodded gravely, and asked, “In what order?
Thaddeus White (Bane of Souls)
balding man in his late 50s. He had a large round gut and pudgy little fingers. Luke knew his story. He was a desk jockey, a man who had come up through the government bureaucracy. On September 11, he was at Treasury running a team analyzing tax evasion and Ponzi schemes. He slid over to counter-terrorism when Homeland Security was created. He had
Jack Mars (Any Means Necessary (Luke Stone #1))
ED issues notice to NDTV, Prannoy Roy, wife Radhika and Vikram Chandra for Rs.4369 cr. Foreign Exchange Management Act (FEMA) violations with help of Chidambaram. This also includes the 40 million dollars routed to NDTV by Malaysian firm Maxis’s subsidiary Astro, the accused in the Aircel- Maxis scam. According to Income Tax Commissioner S K Srivastava’s complaint to CBI, this 40 million dollar was the bribe received by Chidambaram from Maxis for the illegal Foreign Investment Promotion Board (FIPB) clearance of
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Income Tax Commissioner (Appeals) caught NDTV owners Prannoy Roy and wife Radhika Roy for massive tax evasion and fined around Rs.30 crores each for hushing up their income during 2010-11.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
In a dog-eat-dog world of Politics, it is not too farfetched to imagine that every Central leader of BJP wanted the collapse of the political career of Modi, whom they suspected and very correctly so as a potential threat to their own political ambitions. After all, at the end of the day there are many senior leaders in Congress and BJP who want to die after becoming either the Prime Minister or the President of India, even if for just one day.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Such was NDTV’s clout that they even acquired a Helicopter2 to go for coverage, despite objections from the Civil Aviation Ministry.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
After Sonia Gandhi-led UPA came to power with the support of Left parties in 2004, NDTV’s golden days started. NDTV became a go between Congress leadership and its Left partners. Money started pumping in NDTV from tax havens, violating all norms of Finance Ministry during P Chidambaram’s tenure. Padma Shri awards were granted to Barkha Dutt and Rajdeep Sardesai though NDTV was one of the originators of paid journalism; especially during the 10-year long Congress regime and was at last exposed in the Niira Radia tapes.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
it is relevant to mention instances of proximity of NDTV personnel to the UPA – Sonia Singh is the wife of R P N Singh (Home Minister of State). Nidhi Razdan has been talked about as being close to Omar Abdullah (ally of Congress and Chief Minister of Jammu and Kashmir). NDTV Group CEO - K V L Narayan Rao (son of former Chief of Army Staff Gen K V Krishna Rao) etc., was in the IRS (Income Tax Dept). Now the latest, Sarah Jacob (who hosts We the People post Barkha’s exit from NDTV) is the daughter in law of Montek Singh Ahluwalia. One can clearly accept and fathom how the “privileged access party continued” for so many years.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
NDTV got an unpleasant surprise when a straight-as-an-arrow Income Tax Officer S K Srivastava, detected large-scale frauds in the accounts of NDTV in 2005 and early 2006. Its larger than law persona notwithstanding; he took up inquiries and investigation in the affairs of NDTV while working as the Additional Director of Income Tax (Inspection) in the Inspection Division of the Central Board of Direct Taxes (the CBDT). He was tasked with the “Preventive Vigilance” functions in the CBDT and the income Tax Dept. NDTV
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Srivastava first found the fraud committed by Shumana Sen by illegally granting a reimbursement of Rs.1.46 crores ($325,000[11]) to NDTV by fudging the accounts and Tax Returns of NDTV. He then found a series of favors she received from NDTV for hushing up fudging in accounts by the TV channel, which employed her husband at an exorbitant salary of more than Rs.15 lakhs per annum in 2005, while most of the prominent journalists were getting around half of that. Many favors were granted to Shumana Sen including all expenses paid foreign vacations with entire family [affidavit of Ms. Shumana Sen and her partner-in-fraud Ashima Neb before Delhi High Court, Writ Petition (C) No.1373 of 2011 titled as “Shumana Sen and Anr. Vs. S K Srivastava and Ors.”, para 3.43]. Srivastava also found that Ashima Neb was part of this racket and had actively colluded and conspired with Shumana Sen and Abhisar Sharma in facilitating NDTV frauds and had shared the spoils of the grand fraudulent exercise for laundering the illegal black money of NDTV through evasion of Income Tax.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
In 1988, NDTV got a good contract from Doordarshan to produce a famous weekly show called The World This Week, which was anchored by the owner Prannoy Roy. As per records, Doordarshan granted Rs.2 lakhs ($6000[1]) per episode to NDTV, which was a princely sum in those days. Incidentally the head of Doordarshan at that time was Bhaskar Ghose and his son-in-law journalist Rajdeep Sardesai became the No. 2 in NDTV. The Congress Party was in power then and showed all possible support to NDTV and provided a red-carpet welcome to the private media unit to enjoy the national resources of Doordarshan. Every resource and infrastructure of Doordarshan was used for NDTV’s growth. In fact, in the early days (1995-1997), it is this tax payer money (Doordarshan contract) that got him personal gains again when he did “sweet” private equity deals (for sale of personal stake belonging to him and his wife) to a few global private equity funds. Thus, he built a business from patronage (government money) and then created value and cashed some of it by selling to private equity investors such as Goldman Sachs, Morgan Stanley, Alliance Capital, Jardine Fleming etc.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Prannoy Roy was appointing sons, daughters, in-laws, nephews and nieces of top officials and politicians in NDTV as journalists.  This show of nepotism in journalism changed the style of journalism as access to corridors of power became easy for media houses. Not only bureaucrats, several kith and kin and siblings of top police and military officials too became journalists in NDTV, as and when the organization needed largesse from the system.  This unholy recruitment of journalists completely changed the character of India’s journalism. In those days the joke in Delhi was that all siblings of the powerful, not-so-good-in-academics can become journalists through NDTV. Still, when you look at the family details of many journalists in NDTV, you can see their links with IAS, IPS, IRS, Military top brass uncles, fathers, and in- laws.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
It is clearly evident that unethical and corrupt practices were the bedrock of Prannoy Roy journalism. After getting the Doordarshan contract through patronage and a quid pro quo, he shrewdly cashed out over Rs.23 crores (to his personal account in 1994-95) in a short span of few years (see Table 1 below) by selling shares at astronomical valuations to a foreign investor. Simply put, through political patronage he built a business and cashed out for personal profit.  Table 1. Source: NDTV public issue prospectus filed with SEBI in 2004. Date of transfer No. of Equity Shares (Face value of Rs.10) Cost per Shares (Rs.) Price (Rs.) Nature of payment No. of Equity Shares (of Face Value of Rs.4) post splitting 21 Oct 1994 48,140 10 675 Cash 120,350 16 May 1995 99,070 10 675 Cash 247,675 Jul 21 1995 121,625 10 675 Cash 304,063 Aug 22 1995 81,481 10 675 Cash 203,702 After inking favorable deals with Doordarshan, many people in Central Government in 1997 helped NDTV to clinch a magical figure deal with Rupert Murdoch’s Star TV[3] during the liberalization period. The Lutyens Delhi’s cozy club arm twisted Murdoch into an agreement with Prannoy Roy’s NDTV to launch the Star News channel.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
launch of the Star News channel happened at the then Prime Minister I K Gujral’s official residence in February 1998.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
First CBI FIR against NDTV In 1998 the CBI registered a First Information Report (FIR) against Prannoy Roy and several officials in MIB and Doordarshan for conniving to siphon public money. The FIR found malpractice of around Rs.5 crores ($1.4 million) by Roy and others from Doordarshan’s exchequer. Apart from Rajdeep Sardesai’s father-in-law Bhaskar Ghose, another top official of Doordarshan that helped Prannoy Roy build his empire was Ratikanta Basu, who later joined Murdoch’s Star News. This was a clear case of quid-pro-quo and an apt example of corruption and conspiracy in looting public money.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
But luck came Prannoy Roy’s way, when his longtime friend Arun Jaitley became the Information and Broadcasting Minister in October 1999 in the Vajpayee Government. All CBI moves to act against NDTV and Prannoy Roy for looting Doordarshan were put in the deep freezer. CBI could not move an inch because Jaitley as MIB totally blocked the actions of the investigating agency and it could not file a charge sheet in the case. And after 14 years, the CBI in 2013, during Sonia Gandhi led UPA regime filed closure report in trial court. The rest is history-The savior Jaitley continued to be present in NDTV screens with his off and on exclusive interviews.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
The first example was the anti-national reporting by Barkha Dutt during the Kargil war. Due to her closeness with Farooq Abdullah, the then Chief Minister of Jammu and Kashmir and corridors of power in Delhi, Barkha had access to all military installations in Kargil[4] during the war. Her unethical reporting caused harm to the Indian Army in the end. But nothing happened to Barkha or NDTV due to their clout in Delhi’s power circles even after the alleged anti-national reporting during the war and causing mortal harm to Indian Army.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
By this time NDTV had become part and parcel of Lutyens’ cozy club cutting across party lines. Congress and BJP heavyweights were at the disposal of NDTV. Left parties too were silent and complicit on NDTV’s illegalities in wielding power as Prannoy Roy’s wife Radhika Roy was the full blood real sister of Communist Party of India – Marxist (CPI-M) Politburo member Brinda Karat (wife of Prakash Karat, General Secretary of CPI-M). Till 2009, the CPI-M General Secretary Prakash Karat and wife Brinda Karat lived with Prannoy Roy and Radhika Roy. NDTV was basking in the aura of the political and intellectual who’s who in the luxurious Lutyens’ Delhi. By this time, it had many nephews, nieces, daughters, sons, daughters in law, sons in law, et al, of powers that be/people at key places on its rolls masquerading as journalists or in other positions within NDTV to curry favours with the obliged and gratified uncles and fathers in law.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
After Kargil, another hit job by NDTV that was venomous and hate mongering was the reporting of Gujarat riots of 2002[5]. The target was the rising star of BJP, Chief Minister Narendra Modi. This was done at the instance of Delhi politicians in the Congress and BJP to finish the political career of young Narendra Modi,
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Barkha Dutt and Rajdeep Sardesai did everything possible to malign Narendra Modi
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
The Christian conversion lobby was extremely upset with Chief Minister Narendra Modi and his Home Minister Amit Bhai Shah for enacting the “Gujarat Freedom of Religion Act, 2003” that effectively brought to a grinding halt the induced conversion of poor and innocent Dang tribals of North Gujarat by Christian Missionaries with deep pockets, who were patronized and harboured by successive Congress Govts. of Gujarat.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
With their support, NDTV and Prannoy Roy hounded Narendra Modi for 12 years[7]. This was a classic example of Supari Journalism in India. But an important question that remains a mystery till date is where was Narendra Modi’s friend and key ally of NDTV–Arun Jaitley all this while and what was his equation with NDTV?
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Arun Jaitley managed to walk a fine line, keeping both his dear friends Prannoy Roy and Narendra Modi in good humor, while Roy continued to attack Modi with vitriolic stories.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Even after casting aspersions on a BJP Chief Minister – Narendra Modi – in 2002, NDTV got its own TV channel license in 2003, when Atal Bihari Vajpayee was the Prime Minister.  After eating out more than a $100 million from Star News partnership, in 2003, NDTV flipped the bird to media baron Rupert Murdoch. Knowing NDTV’s clout in Delhi, Murdoch did not file any case of cheating against them, as by that time Arun Jaitley had become the Law Minister with hands in several other portfolios and had persuaded Atal Bihari Vajpayee to let NDTV and Prannoy Roy have their way despite the strong ideological opposition of Swaminathan Gurumurthy.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Another powerful minister Pramod Mahajan and Deputy Prime Minister L K Advani was also the well-wishers of NDTV, while it was unceremoniously and unethically attacking their colleague Narendra Modi. Many Cabinet Ministers competed in sending or leaking Simple Messaging Service (SMS) about Cabinet Agenda and decisions to Barkha Dutt.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Severe illegalities of tax evasion were done by NDTV during Congress regime and P Chidambaram and Pranab Mukherjee were competing to dole out gifts to NDTV to please their master Sonia Gandhi who wanted the great injustice (sic) of stoppage on religious conversion undone.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
When Pranab Mukherjee became President of India, he went to the extent of allowing NDTV to conduct its 25th anniversary in Rashtrapati Bhawan! This was the first instance in Independent India, when Rashtrapati Bhawan was thrown open for a private function, which was blessed by Who’s Who in Government, Politics, Intelligentsia and Business tycoons in 2013.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Income Tax (IT) Commissioner S K Srivastava’s attempts to act against NDTV over its serial illegalities were curtailed by the Finance Minister P Chidambaram. The officer was hounded by the system which made him collapse physically and mentally for a while.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Sonia Gandhi no end as perhaps she could not digest the application of law to the good Christian (Roy) serving the cause of God – so what if he stole a few pieces of silver?
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
NDTV was attracting several investors during the UPA regime. Mukesh Ambani and Naveen Jindal’s father in law’s Oswal Group were funding NDTV. Niira Radia tapes tell us that she brought Mukesh Ambani to NDTV. One must remember that these were the days of 2G, Coal, Krishna Godavari (KG) Basin scams[8] under the leadership of Sonia Gandhi. NDTV was accepting money from all the culprits in the scams. Now it is found that NDTV even had a money trail of $40 million from Malaysia’s Maxis Group which was illegally allowed to take over Aircel mobile phone operator by Sonia Gandhi’s Finance Minister P Chidambaram in 2006[9]
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Srivastava wrote in detail how some corrupt officers in the Income Tax Department hushed up the unpaid dues of NDTV and this started a most vicious and horrible persecution of an honest officer by the mischievous P Chidambaram. Srivastava alleged that Chidambaram hired the corrupt, shameless and immoral IRS officers [Shumana Sen, Ashima Neb, B K Jha, at all] and made them foist fake sexual harassment, sexual assault, molestation and repeated rape charges against S K Srivastava so that P Chidambaram could ease him out of service and thus save NDTV and Prannoy Roy.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
This was an elaborate ruse to get S K Srivastava, off the investigation of NDTV for its tax evasion. After some time, P Chidambaram, much against his wishes, became the Home Minister and got Delhi Police under him. Srivastava says that Chidambaram promptly got false and mischievous criminal cases lodged against him, to get him removed from service. Not only that, Chidambaram got him arrested on the premises of the Court [Patiala House Court, Delhi, Jan 8, 2010]. A few illustrative but not exhaustive instances of such monumental persecution of a member of the Indian Revenue Service S K Srivastava are being listed below: Srivastava had found that his junior Income Tax official Shumana Sen IRS was conniving with NDTV in fudging their accounts[10]. In this, she was also supported by her batch mate and partner-in-crime, Ashima Neb, claims Srivastava. Shumana Sen was Assessing Officer of NDTV’s Income Tax circle and her husband Abhisar Sharma was a news presenter of NDTV being a serious violation of Govt. rules and law governing the conduct of employees of Govt. [MHA OM No.F.3/12/(S)/64-Ests.(B), dated 12.10.1965) and Rule 4 of the CCS (Conduct) Rules, 1965] and despite there being mandatory requirement of serving IRS officers to declare pecuniary interest like employment of spouse, etc., by a Company or Firm to the Govt. and failure of which is to be visited with severest punishment including dismissal from service; Shumana Sen never declared to Govt. that her husband was a staffer of the company which she was assessing to all the Direct Taxes, a serious breach which invites dismissal from service without any benefits. The vicious and criminal vilification of an IRS officer for nothing but doing his duty and protecting the public revenue and public interest which were being prejudiced by NDTV, Minister P Chidambaram and hired mercenaries Shumana Sen and Ashima Neb is something that would send shivers down the spine of any right thinking person. Srivastava was forced to face the allegations and court cases as Minister P Chidambaram was desperate to protect NDTV and hush up its crime, criminality and criminal acts – acts that caused defrauding of public revenue of India running into thousands of crores of rupees.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
During the period, June 2006 – October 2008 the media company floated many shell companies across global jurisdictions such as Sweden, Netherlands, UK, Mauritius and Dubai (over 30) etc. to bring into India via illegal hawala route a sum of over USD 150 million dollars. This is clear case of violation of Income Tax Dept and ED provisions. After the execution of sham transactions many of these companies were closed. In some foreign companies, NDTV’s prominent faces Barkha Dutt, Vikram Chandra and Sonia Singh were also shareholders or directors. All these companies were just paper companies at some hotel address or some attorney addresses.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Throughout the long deep-state witch hunt—the doctored Minsk defecation video, the phony tax-evasion probe, the counterfeit porn-star diaries, the bogus Moscow skyscraper investigation, the hoax penile-enhancement scandal, the fake witness-tampering charges, and both fraudulent impeachment trials—the Potussies had remained steadfast, vociferous, adoring defenders.
Carl Hiaasen (Squeeze Me (Skink #8))
THE DIFFERENCE BETWEEN A TAX SHELTER AND TAX DEFERMENT The first lesson I learned was simple: not every tax break is scuzzy. Leona Helmsley, also known as the “Queen of Mean,” may have been sentenced to sixteen years in prison for tax evasion (ah, sweet justice), but there’s a big difference between legal and illegal tax avoidance. When I first started out, I didn’t have nearly as many tax-avoidance strategies as the rich did, but there are a few available to anyone, and taking advantage of every opportunity is absolutely critical. Tax sheltering means putting your money someplace where taxes no longer apply. Think of taxes as gravity in The Matrix, or logic in the Transformers movies. Even if it technically exists, it doesn’t apply to you. For example, if you invest in an index ETF and it goes up, it’s not reported on your tax return. If you earn interest on that account, ditto. Once your money is inside a tax shelter, you never get taxed on it again. This is because the money that goes into a tax-sheltering account has already been taxed. Tax deferment, on the other hand, is the process of taking a chunk of your income and choosing not to pay income taxes on it that year. Here’s how it works: You contribute a portion of your income to a tax-deferred account. The amount you contribute reduces your taxable income for that year, and accountants would call this contribution “deductible.” So, if you made $50,000 one year, and you chose to defer $10,000, then that year you would only be taxed as if you earned $40,000. That $10,000 you deferred gets put into a special account where it can grow tax-free, but if you withdraw it, it will be added on to your taxable income and you’ll pay taxes on it then. This is because money going into tax deferral hasn’t been taxed yet. To recap . . . Tax Shelter Tax Deferral Contributions are . . . Not deductible Deductible Growth/interest/dividends are . . . Tax-free Tax-free Withdrawals are . . . Tax-free Taxed as income
Kristy Shen (Quit Like a Millionaire: No Gimmicks, Luck, or Trust Fund Required)
I am not fit to mate with your perfection. At the bottom of my heart, I no longer desire perfection. For we who are tax-payers as well as immortal souls must live by politic evasions and formulae and catchwords that fret away our lives as moths waste a garment; we fall insensibly to common-sense as to a drug; and it dulls and kills whatever in us is rebellious and fine and unreasonable; and so you will find no man of my years with whom living is not a mechanism which gnaws away time unprompted.
James Branch Cabell (Jurgen: A Comedy of Justice)
the company also evaded taxes by bribing corrupt IRS officers such as Shumana Sen and Ashima Neb with active support from some others such as P K Mishra (IRS 1970), B K Jha (IRS 1983), S S Rana (IRS 1975), Prakash Chandra (IRS 1973), etc. This diabolical attempt failed despite fake suits of sexual harassment, molestation, sexual assault and repeated rapes by hired mercenaries Shumana Sen and Ashima Neb against S K Srivastava.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Tax-Evasion of Rs.200 crores by fraudulently claiming that signals beamed by NDTV in Delhi to Hong Kong (STAR TV) by NDTV was export and claim tax benefits on that when no goods was taken away from India to a place outside India and nothing crossed Custom barrier of India; by bribing corrupt IRS officer Shumana Sen, in a quid pro quo, and who was given an “all-expenses paid free yearly vacation abroad with her entire family” which cost about Rs.1 crore for each of such several trips abroad.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Employing the small time stringer spouse of IRS officer Shumana Sen [Abhisar Sharma] as a reciprocal consideration to Shumana Sen for taking up the hatchet work of money-laundering by NDTV.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
The dubious role of Minister P Chidambaram in persecuting an honest and upright IRS officer S K Srivastava for his efforts to enforce the law stands bare for anyone and everyone to see. The conduct of female IRS officers Shumana Sen (IRS 99005) and Ashima Neb (IRS 99010), who faked sexual harassment against S K Srivastava in lieu of money paid to them by NDTV is described in detail.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
General Ayub Khan (Pakistan) with all his assumed and cultivated arrogance learnt an expensive lesson during the 1965 war with India. Despite his boast that he would have “breakfast at Lahore”, “lunch at Jalandhar” and “dinner at Delhi” he had not factored in the fact that India would fight and fight so ferociously as to make his Pakistani troops wail “Bade Imam mare gaye (The Big guys have been killed)”.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
the best laid out plans fail in the face of heroism of some un-factored men and events.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Capt. Mahendranath Mulla of the Indian Navy did not abandon his ship as no Captain would leave behind the men he commanded. He went down with INS Khukri on December 9, 1971, as the men were stuck alive in its bowels several decks below water level.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Accept your defeat, bear the consequences and move on. That is what honourable people do.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Using unscrupulous individuals who were willing to play along for a few pieces of silver such as IRS officers Shuman Sen, Ashima Neb, B K Jha, etc., the promoters of NDTV Prannoy Roy and Radhika Roy used every trick in the book to shame and put pressure on IRS Officer Srivastava. Nothing was beyond them (IRS officers) – even the fake sexual harassment charges against their own colleague (Srivastava). Worse their relatives were happy to collude – husband Abhisar Sharma (for Shumana Sen) and mother Neeta Neb for Ashima Neb.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
New Delhi Television Ltd. (NDTV), a public limited company registered in September, 1988 at Delhi, India was promoted by Prannoy Roy. He and his wife Radhika Roy were involved in controversies from the very beginning- the CBI FIR [FIR RC.2(A)/98ACUII dated 09.01.1998 u/s 120B of IPC, 1960 r.w. section 13(2) and 13(1)d) of the P.C. Act, 1988, Exhibit 1] naming Prannoy Roy and NDTV accused of cheating the public exchequer.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Hiring a novice reporter of Times of India, who was barely drawing a monthly salary of about Rs.7,000 (Rajdeep Sardesai) for about Rs.75,000 a month as Political Editor of NDTV because he got married to the only child of incumbent Information and Broadcasting Secretary (Bhaskar Ghose, IAS West Bengal) or an incompetent small time stringer (Abhisar Sharma) for his IRS spouse Shumana Sen for a whopping salary of Rs.70,000 per month are but a few instances of sinecure appointments or, to be more accurate, an alternate way of paying bribes.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Cheating the public sector broadcaster “Doordarshan” of crores of rupees by fraudulently arranging the post retirement employment to the corrupt Director General of Doordarshan Rathikant Basu,
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Paying a bribe to Shumana Sen in 2005 for a luxury 3-bedroom Flat in the up-market Sector 50 of NOIDA, U.P. costing Rs.7.5 million (75 lakhs). This flat, (No. B 602, the Crescent, Sector 50, NOIDA, U.P.) was fraudulently registered in 2011 in the name of her spouse Abhisar Sharma.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Setting up IRS officer Shumana Sen through the conduit of its employee Abhisar Sharma to steal the “secret and confidential” records from the Income Tax Department having a bearing upon economic sovereignty of India and then pass the stolen records to NDTV for facilitating its money-laundering.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Harassing lawfully elected Govt. of Gujarat of Chief Minister Narendra Modi [present Prime Minister] and its Home Minister Amit Shah [present President of Bharatiya Janata Party] at the behest of Christian conversion lobby for enacting “The Gujarat Freedom of Religion Act, 2003” that criminalized induced religious conversion and stopped conversion of poor Hindu Dang tribals to Christianity through deceit.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Helping Pakistani terrorists during Mumbai terror attack by exposing the position of Commandoes to placate Pakistani audience as NDTV is the only Indian news channel permitted to telecast in Pakistan.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
Exposing the position of Indian soldiers during the Kargil war by using halogen lights during the night to enable Pakistani gunners pinpoint the location of Indian troops and fire heavy howitzers upon them.
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)
In June 2004, Khodorkovsky and his business partner, Platon Lebedev, were put on trial and convicted of six counts of fraud, two of tax evasion, and one of theft. Each was sentenced to nine years in prison.
Bill Browder (Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice)
Ian is sure this display will blow over, but he hopes the police show up soon. With the amount of tax dollars he hypothetically pays, it's really not too much to ask.
Richard Osman (The Thursday Murder Club (Thursday Murder Club, #1))
Apple was criticized for extractive pricing policies, offshoring jobs, exploiting its retail staff, abrogating responsibility for factory conditions, colluding to depress wages via illicit noncompete agreements in employee recruitment, institutionalized tax evasion, and a lack of environmental stewardship—just to name a few of the violations that seemed to negate the implicit social contract of its own unique logic.
Shoshana Zuboff (The Age of Surveillance Capitalism)
The usual rumors abound of sexual freedom, sexual slavery, drugs, nudity, mind control, poor hygiene, tax evasion, monkey-worship, torture, prolonged and hideous death.
Don DeLillo (White Noise)
If a company has a record of tax evasion, union busting, and low pay, it is an exploitative company.
Matthew Desmond (Poverty, by America)
Several illegalities of tax evasion were done by NDTV during the Congress regime. UPA’s Finance Ministers P Chidambaram and Pranab Mukherjee were competing to dole out gifts to NDTV. When Pranab Mukherjee became the President of India, he went to the extent of allowing NDTV to conduct its 25th anniversary in Rashtrapati Bhavan! This was the first instance in Independent India, when the Rashtrapati Bhavan was thrown open for a private function, which was blessed by Who’s Who in Government, Politics, Intelligentsia and Business tycoons in 2013. Income
Sree Iyer (NDTV Frauds)
There were no witnesses to the explosion and no immediate suspects. But the victim provided investigators with plenty of clues, beginning with his name: Ray Ryan, and an out-of-town address in Bermuda Dunes – sixteen miles from Palm Springs, California. The killing occurred less than one month before Ryan was to appear in a Washington, DC, court on charges of fraud and tax evasion.
Howard Johns (Drowning Sorrows: A True Story of Love, Passion and Betrayal)
It was no use. She said it as many times, with as many details, statistics, figures, proofs, as she could force out of her weary mind into their evasive hearing. It was no use. They neither refuted nor agreed; they merely looked as if her arguments were beside the point. There was a sound of hidden emphasis in their answers, as if they were giving her an explanation, but in a code to which she had no key. “There’s trouble in California,” said Wesley Mouch sullenly. “Their state legislature’s been acting pretty huffy. There’s talk of seceding from the Union.” “Oregon is overrun by gangs of deserters,” said Clem Weatherby cautiously. “They murdered two tax collectors within the last three months.” “The importance of industry to a civilization has been grossly overemphasized,” said Dr. Ferris dreamily. “What is now known as the People’s State of India has existed for centuries without any industrial development whatever.” “People could do with fewer material gadgets and a sterner discipline of privations,” said Eugene Lawson eagerly. “It would be good for them.” “Oh hell, are you going to let that dame talk you into letting the richest country on earth slip through your fingers?” said Cuffy Meigs, leaping to his feet. “It’s a fine time to give up a whole continent—and in exchange for what? For a dinky little state that’s milked dry, anyway! I say ditch Minnesota, but hold onto your transcontinental dragnet. With trouble and the riots everywhere, you won’t be able to keep people in line unless you have transportation—troop transportation—unless you hold your soldiers within a few days’ journey of any point on the continent. This is no time to retrench. Don’t get yellow, listening to all that talk. You’ve got the country in your pocket. Just keep it there.
Ayn Rand (Atlas Shrugged)
Volcker’s tightening policies ultimately worked wonders in taming inflation expectations. But it took a few years, and in the short run, severe monetary tightening hit the economy like a ton of bricks, leading to a recession and tremendous political pushback. Carpenters and builders mailed in two-by-fours to protest they had nothing else to do with their lumber. Car dealers sent coffins to the Fed filled with the keys of unsold vehicles. Farmers blockaded the Fed’s front entrance with tractors. Having just arrived from graduate school as a young economist at the Fed, I watched the Volcker disinflation unfold with amazement.
Kenneth S. Rogoff (The Curse of Cash: How Large-Denomination Bills Aid Crime and Tax Evasion and Constrain Monetary Policy)
You think I’m dodgy. Tax evasion. Here.
Rachel McLean (Deadly Wishes (Detective Zoe Finch, #1))
Ratan Tata speaks of JRD’s business ethics. One of India’s best known tax consultants, Dinesh Vyas, says that JRD never entered into a debate between ‘tax avoidance’ which was permissible and ‘tax evasion’ which was illegal; his sole motto was ‘tax compliance’. On one occasion a senior executive of a Tata company tried to save on taxes. Before putting up that case, the chairman of the company took him to JRD. Dinesh Vyas explained to JRD: ‘But Sir, it is not illegal.’ Softly JRD said: ‘Not illegal, yes. But is it right?’ Vyas says not in his decades of professional work had anyone ever asked him that question. Vyas later wrote in an article, ‘JRD would have been the most ardent supporter of the view expressed by Lord Denning: “The avoidance of tax may be lawful, but it is not yet a virtue.
R.M. Lala (The Creation of wealth: The Tatas from the 19th to the 21st Century)
But most studies have found that cheating of public assistance programs is quite modest, perhaps 2 percent—less than tax evasion by the wealthy.
Nicholas D. Kristof (Tightrope: Americans Reaching for Hope)
In November, Random House had published The Art of the Deal by Donald Trump, whose disdain for tradition and good taste had by now convinced striving classes that he was one of them. The people who resented him were the meritocracy who followed the rules; those on top and those on the bottom both knew Balzac had it right: “Behind every great fortune,” he’d written, “there is a great crime.” For Liz Smith, the love of money could still excuse anything. “It is refreshing,” she wrote of “The Donald,” “to find a rich person who isn’t pretending to be broke or modest and unassuming, hopping and skipping on hot coals to avoid being called crass and vulgar when it comes to the most absorbing subject known to the average man and woman in 1988: money…” She finished, “Let’s not kill Donald. Don’t you want to see what happens when he grows up?” In the meantime, he borrowed $407.5 million to buy the Plaza, taking out full-page ads promising to make it “perhaps the greatest hotel in the world.” He mulled public office. “I’m not running for president,” he said, “But if I did… I’d win.” The Helmsleys, on the other hand, were sacrificed for the sins of their class; Giuliani indicted them for tax evasion.
Thomas Dyja (New York, New York, New York: Four Decades of Success, Excess, and Transformation)
Part of why individuals like Benioff could crow about giving back was because of how comprehensively they had taken to begin with. They had benefited from public goods financed by taxpayers—the schools that educated their employees; the internet, developed by publicly funded research; the roads, the bridges, and the rest of modern infrastructure, which enabled commerce—and then deployed their lobbyists, accountants, and lawyers to master legal forms of tax evasion that starved the system.
Peter S. Goodman (Davos Man: How the Billionaires Devoured the World)
Mercedes had shrugged. Of course she has. Fraud. Drugs. Heads of broken states, securing their share of the embezzled tax. Plunderers of natural resources, making sure their owners never see the benefit. Any number of crimes and moral misdemeanours, really; not just tax evasion. The Bank of Kastellana doesn’t ask questions. But its fees are astronomical, and the people love their new-found comforts.
Alex Marwood (The Island of Lost Girls)
After long years tolerating tax evasion by their fellow members of the ruling class, the political leaders of the big Western economies had been forced by the cost of the bank bailouts, the subsequent recession and increasingly widespread hostility to cuts in public services to go after those missing tax revenues. Hence the Americans' pursuit of UBS, Credit Suisse, BSI and the rest. But the City was in a different position. It was not the UK Treasury that the City's clients were primarily cheating. It was everyone else's. And there was one more fact, so huge and so obvious that everyone ignored it the way only problems of such magnitude could be ignored. Tax evasion deprived governments of revenue. Money laundering was the other side of the same coin. Like tax dodging, it was a subversion of money's role as a token of reciprocal altruism that allowed large and diverse societies to function. But while tax evasion sucked money out, money laundering pumped money in. If you could stop yourself thinking about its origins, those inflows of dirty money from around the world were just another source of investment into otherwise declining economies.
Tom Burgis (Kleptopia How Dirty Money is Conquering the World & The Looting Machine By Tom Burgis 2 Books Collection Set)
On the eve of the JFK assassination, the political future of Lyndon Baines Johnson was imperiled. Bobby Baker, LBJ’s protégé and bagman, was under investigation by the Kennedy Justice Department for myriad crimes including tax evasion, fraud, and the procuring of congressional votes through sexual favors.
Aaron Good (American Exception: Empire and the Deep State)
Nissarga” in Bangalore only to appear after about 58 hours at Bangalore Airport on 21st November 2005 and claim to the Vishakha Committee that she had gone to Hampi by an evening train when there was no train link between Bangalore and Hampi. That it was a white lie is borne from the fact that Ashima Neb had in her own handwriting stated in her “T.A. Bills” that
Sree Iyer (NDTV Frauds V2.0 - The Real Culprit: A completely revamped version that shows the extent to which NDTV and a Cabal will stoop to hide a saga of Money Laundering, Tax Evasion and Stock Manipulation.)