Hindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
NAZIYA Alvi
New Delhi
IN A complaint filed in a city court, a few trustees of the National
Spiritual Assembly of Bahais of India have been accused of espionage
by
their colleagues. Apparently, they were supplying classified documents
from India's defence establishments to Israeli and Iranian spying
agencies and making huge amounts in foreign currency.
Taking cognisance of the complaint, the additional chief metropolitan
magistrate, Kamini Lau, has directed the Economic Offence Wing Cell to
immediately register a case against the accused persons. The court has
also asked the cell to file a status report with it by August 10.
As per the allegations in the complaint, one of the accused, N.K.
Bhudhiraja, general manager of finance with the spiritual
organisation,
forged an identity card and af fixed his photograph on an armed forces
concessions form for fee baggage allowance, which is needed for
military officials travelling to places in India and abroad.
Apparently, he also used to travel under the fictitious name of
'Captain S. Budhiraja' of the air force station at Yelahanka.
Apparently, the accused, by using such impersonations and forgery
managed to clandestinely penetrate into the prohibited defence
establishment of the country and get hold of classified documents. In
turn, he supplied the sensitive documents to spying agencies in Israel
and Iran in return of foreign currency.
The complaint has also alleged that the stamp of the air force station
at Yelahanka had been forged with some amount of accuracy and was
being
used by the accused trustees of the 'spiritual assembly'.
The complaint also alleges that another accused, Payam Shoghi, also a
trustee with the society, is in truth an Iranian national. He
fraudulently got his name inserted in the ration card of another
accused and also got it attested.
On the basis of the ration card he managed to procure an Indian
passport. The complaint also states that such passports have been
issued to a number of other foreigners by the accused people through a
similar fashion of forgery.
The counsel of three complainants Swadesh Kumar, Khub Singh and
Gulshan
Kumar told the court that they have definitive documentary evidence to
prove that the accused were, in addition to the other violations,
involved in a large scale Hawala transaction network.
Reply Reply to author Forward
You must Sign in before you can post messages.
To post a message you must first join this group.
Please update your nickname on the subscription settings page before
posting.
You do not have the permission required to post.
Sock-Puppet'ullah
View profile
More options Aug 2, 11:09 am
Newsgroups: talk.religion.bahai, soc.culture.iranian,
alt.religion.bahai
From: "Sock-Puppet'ullah" <***@gmail.com>
Date: Fri, 1 Aug 2008 18:09:12 -0700 (PDT)
Local: Sat, Aug 2 2008 11:09 am
Subject: Re: NOT GOING AWAY: Bahai Spy Ring in India Busted
Reply | Reply to author | Forward | Print | Individual message | Show
original | Remove | Report this message | Find messages by this author
http://news.webindia123.com/news/articles/India/20060818/425696.html
http://www.hindu.com/2006/08/19/stories/2006081914800400.htm
In mid September 2006 an actual hearing on the case transpired at
which time the Indian High Court, on submissions made by attorneys to
the Indian government, ruled a nation wide press gag on further
reporting of the story. This is where the story remains. Susan Maneck
later attempted to misdirect and so on TRB fabricated a news story
attributing it to the Hindustan Times claiming that the case had been
thrown out of court and the parties exonerated. No such thing has as
yet transpired and the news story submitted by Susan Maneck was itself
a fabrication. Since this time Payam Shoghi has been dismissed from
his counsellorship, but his passport still remains after two years in
the hands of Indian officials.
Hindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
NAZIYA Alvi
New Delhi
IN A complaint filed in a city court, a few trustees of the National
Spiritual Assembly of Bahais of India have been accused of espionage
by
their colleagues. Apparently, they were supplying classified documents
from India's defence establishments to Israeli and Iranian spying
agencies and making huge amounts in foreign currency.
Taking cognisance of the complaint, the additional chief metropolitan
magistrate, Kamini Lau, has directed the Economic Offence Wing Cell to
immediately register a case against the accused persons. The court has
also asked the cell to file a status report with it by August 10.
As per the allegations in the complaint, one of the accused, N.K.
Bhudhiraja, general manager of finance with the spiritual
organisation,
forged an identity card and af fixed his photograph on an armed forces
concessions form for fee baggage allowance, which is needed for
military officials travelling to places in India and abroad.
Apparently, he also used to travel under the fictitious name of
'Captain S. Budhiraja' of the air force station at Yelahanka.
Apparently, the accused, by using such impersonations and forgery
managed to clandestinely penetrate into the prohibited defence
establishment of the country and get hold of classified documents. In
turn, he supplied the sensitive documents to spying agencies in Israel
and Iran in return of foreign currency.
The complaint has also alleged that the stamp of the air force station
at Yelahanka had been forged with some amount of accuracy and was
being
used by the accused trustees of the 'spiritual assembly'.
The complaint also alleges that another accused, Payam Shoghi, also a
trustee with the society, is in truth an Iranian national. He
fraudulently got his name inserted in the ration card of another
accused and also got it attested.
On the basis of the ration card he managed to procure an Indian
passport. The complaint also states that such passports have been
issued to a number of other foreigners by the accused people through a
similar fashion of forgery.
The counsel of three complainants Swadesh Kumar, Khub Singh and
Gulshan
Kumar told the court that they have definitive documentary evidence to
prove that the accused were, in addition to the other violations,
involved in a large scale Hawala transaction network.
Reply Reply to author Forward
You must Sign in before you can post messages.
To post a message you must first join this group.
Please update your nickname on the subscription settings page before
posting.
You do not have the permission required to post.
Sock-Puppet'ullah
View profile
More options Aug 2, 11:27 am
Newsgroups: talk.religion.bahai, soc.culture.iranian,
alt.religion.bahai
From: "Sock-Puppet'ullah" <***@gmail.com>
Date: Fri, 1 Aug 2008 18:27:32 -0700 (PDT)
Local: Sat, Aug 2 2008 11:27 am
Subject: Re: NOT GOING AWAY: Bahai Spy Ring in India Busted
Reply | Reply to author | Forward | Print | Individual message | Show
original | Remove | Report this message | Find messages by this author
Post by PaulHammondPost by Death to Haifan BahaismHindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
No updates, then?
Like I said, I HAVE actually asked you several times before (because I
was generally interested to see what was happening) whether you heard
anything about the results of the trail, which I heard had been
scheduled for September 2006.
The trial was meant to have happened nearly two years ago. You've
still heard nothing more on it?
Are you blind, ao-hole <rhetorical question since the answer is in the
affirmative>?
"In mid September 2006 an actual hearing on the case transpired at
which time the Indian High Court, on submissions made by attorneys to
the Indian government, ruled a nation wide press gag on further
reporting of the story. This is where the story remains. Susan Maneck
later attempted to misdirect and so on TRB fabricated a news story
attributing it to the Hindustan Times claiming that the case had been
thrown out of court and the parties exonerated. No such thing has as
yet transpired and the news story submitted by Susan Maneck was itself
a fabrication. Since this time Payam Shoghi has been dismissed from
his counsellorship, but his passport still remains after two years in
the hands of Indian officials."
Hindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
NAZIYA Alvi
New Delhi
IN A complaint filed in a city court, a few trustees of the National
Spiritual Assembly of Bahais of India have been accused of espionage
by
their colleagues. Apparently, they were supplying classified documents
from India's defence establishments to Israeli and Iranian spying
agencies and making huge amounts in foreign currency.
Taking cognisance of the complaint, the additional chief metropolitan
magistrate, Kamini Lau, has directed the Economic Offence Wing Cell to
immediately register a case against the accused persons. The court has
also asked the cell to file a status report with it by August 10.
As per the allegations in the complaint, one of the accused, N.K.
Bhudhiraja, general manager of finance with the spiritual
organisation,
forged an identity card and af fixed his photograph on an armed forces
concessions form for fee baggage allowance, which is needed for
military officials travelling to places in India and abroad.
Apparently, he also used to travel under the fictitious name of
'Captain S. Budhiraja' of the air force station at Yelahanka.
Apparently, the accused, by using such impersonations and forgery
managed to clandestinely penetrate into the prohibited defence
establishment of the country and get hold of classified documents. In
turn, he supplied the sensitive documents to spying agencies in Israel
and Iran in return of foreign currency.
The complaint has also alleged that the stamp of the air force station
at Yelahanka had been forged with some amount of accuracy and was
being
used by the accused trustees of the 'spiritual assembly'.
The complaint also alleges that another accused, Payam Shoghi, also a
trustee with the society, is in truth an Iranian national. He
fraudulently got his name inserted in the ration card of another
accused and also got it attested.
On the basis of the ration card he managed to procure an Indian
passport. The complaint also states that such passports have been
issued to a number of other foreigners by the accused people through a
similar fashion of forgery.
The counsel of three complainants Swadesh Kumar, Khub Singh and
Gulshan
Kumar told the court that they have definitive documentary evidence to
prove that the accused were, in addition to the other violations,
involved in a large scale Hawala transaction network.
Reply Reply to author Forward
You must Sign in before you can post messages.
To post a message you must first join this group.
Please update your nickname on the subscription settings page before
posting.
You do not have the permission required to post.
All Bad
View profile
More options Aug 2, 12:52 pm
Newsgroups: talk.religion.bahai, soc.culture.iranian,
alt.religion.bahai
From: "All Bad" <***@md.metrocast.net>
Date: Fri, 1 Aug 2008 22:52:53 -0400
Local: Sat, Aug 2 2008 12:52 pm
Subject: Re: NOT GOING AWAY: Bahai Spy Ring in India Busted
Reply | Reply to author | Forward | Print | Individual message | Show
original | Report this message | Find messages by this author
"Sock-Puppet'ullah" <***@gmail.com> wrote in message
news:28ae9236-6dd4-45b0-
b52b-***@a6g2000prm.googlegroups.com...
- Hide quoted text -
- Show quoted text -
Post by PaulHammondPost by Death to Haifan BahaismPost by Death to Haifan BahaismHindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
No updates, then?
Like I said, I HAVE actually asked you several times before (because I
was generally interested to see what was happening) whether you heard
anything about the results of the trail, which I heard had been
scheduled for September 2006.
The trial was meant to have happened nearly two years ago. You've
still heard nothing more on it?
Are you blind, ao-hole <rhetorical question since the answer is in the
affirmative>?
(sigh) R U pathetically stewpid, or just pathetic, just stupid, or all
of
the above?
Post by PaulHammond"In mid September 2006 an actual hearing on the case transpired at
which time the Indian High Court, on submissions made by attorneys to
the Indian government, ruled a nation wide press gag on further
reporting of the story. This is where the story remains. Susan Maneck
Two years later, bottom dead center. No updates. No news. Nada.
Zilch!
Capische?
- All Bad
- Hide quoted text -
- Show quoted text -
Post by PaulHammondlater attempted to misdirect and so on TRB fabricated a news story
attributing it to the Hindustan Times claiming that the case had been
thrown out of court and the parties exonerated. No such thing has as
yet transpired and the news story submitted by Susan Maneck was itself
a fabrication. Since this time Payam Shoghi has been dismissed from
his counsellorship, but his passport still remains after two years in
the hands of Indian officials."
Hindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
NAZIYA Alvi
New Delhi
IN A complaint filed in a city court, a few trustees of the National
Spiritual Assembly of Bahais of India have been accused of espionage
by
their colleagues. Apparently, they were supplying classified documents
from India's defence establishments to Israeli and Iranian spying
agencies and making huge amounts in foreign currency.
Taking cognisance of the complaint, the additional chief metropolitan
magistrate, Kamini Lau, has directed the Economic Offence Wing Cell to
immediately register a case against the accused persons. The court has
also asked the cell to file a status report with it by August 10.
As per the allegations in the complaint, one of the accused, N.K.
Bhudhiraja, general manager of finance with the spiritual
organisation,
forged an identity card and af fixed his photograph on an armed forces
concessions form for fee baggage allowance, which is needed for
military officials travelling to places in India and abroad.
Apparently, he also used to travel under the fictitious name of
'Captain S. Budhiraja' of the air force station at Yelahanka.
Apparently, the accused, by using such impersonations and forgery
managed to clandestinely penetrate into the prohibited defence
establishment of the country and get hold of classified documents. In
turn, he supplied the sensitive documents to spying agencies in Israel
and Iran in return of foreign currency.
The complaint has also alleged that the stamp of the air force station
at Yelahanka had been forged with some amount of accuracy and was
being
used by the accused trustees of the 'spiritual assembly'.
The complaint also alleges that another accused, Payam Shoghi, also a
trustee with the society, is in truth an Iranian national. He
fraudulently got his name inserted in the ration card of another
accused and also got it attested.
On the basis of the ration card he managed to procure an Indian
passport. The complaint also states that such passports have been
issued to a number of other foreigners by the accused people through a
similar fashion of forgery.
The counsel of three complainants Swadesh Kumar, Khub Singh and
Gulshan
Kumar told the court that they have definitive documentary evidence to
prove that the accused were, in addition to the other violations,
involved in a large scale Hawala transaction network.
Reply Reply to author Forward Rate this post:
You must Sign in before you can post messages.
To post a message you must first join this group.
Please update your nickname on the subscription settings page before
posting.
You do not have the permission required to post.
Sock-Puppet'ullah
View profile
More options Aug 2, 2:20 pm
Newsgroups: talk.religion.bahai, soc.culture.iranian,
alt.religion.bahai
From: "Sock-Puppet'ullah" <***@gmail.com>
Date: Fri, 1 Aug 2008 21:20:11 -0700 (PDT)
Local: Sat, Aug 2 2008 2:20 pm
Subject: Re: NOT GOING AWAY: Bahai Spy Ring in India Busted
Reply | Reply to author | Forward | Print | Individual message | Show
original | Remove | Report this message | Find messages by this author
Post by PaulHammondTwo years later, bottom dead center. No updates. No news. Nada. Zilch!
Capische?
That's what you cultists tell your deluded flock for internal
consumption. Facts are otherwise. If you know otherwise, especially
verifiable information that the case was dismissed, provide it.
"In mid September 2006 an actual hearing on the case transpired at
which time the Indian High Court, on submissions made by attorneys to
the Indian government, ruled a nation wide press gag on further
reporting of the story. This is where the story remains. Susan Maneck
later attempted to misdirect and so on TRB fabricated a news story
attributing it to the Hindustan Times claiming that the case had been
thrown out of court and the parties exonerated. No such thing has as
yet transpired and the news story submitted by Susan Maneck was itself
a fabrication. Since this time Payam Shoghi has been dismissed from
his counsellorship, but his passport still remains after two years in
the hands of Indian officials."