Govt submission on black money in SC 'ill-advised': Jethmalani


New Delhi, Oct 24 (PTI) : Slamming the NDA government for stating that it cannot disclose details of the data shared by it with foreign countries regarding black money, Rajya Sabha MP and senior lawyer Ram Jethmalani today said that its recent submission in Supreme Court in the matter was "ill-advised".

Jethmalani said that the BJP-led government at the Centre should take no step without obtaining the consent of the SIT which has been set up to probe the matter.

A petitioner in the apex court on the issue of black money, Jethmalani suggested that the Centre was using the Double Taxation Avoidance Agreement as an excuse to avoid revealing the names of those Indians who have black money stashed away in banks abroad.

"Your action in approaching SC with the kind of petition you have filed is one of the most ill-advised steps taken. The DTAA or any equivalent document is not to be used and cannot be used (to not reveal names)," Jethmalani, an expelled BJP member, said in a letter to Finance Minister Arun Jaitley.

He said that the black money investigation rested with the Special Investigation Team (SIT) by the order of the apex court and it is the government's duty to take no steps without supplying the information to SIT and taking its permission.

The apex court had constituted the SIT on black money upon a plea by Jethmalani.

"Please do not send names you have got from the Germans to the Swiss. Send them to SIT so they can tell them what to do," Jethmalani said.

The Narendra Modi government, which had promised to bring back black money kept by Indians in foreign banks, recently toed the line of the previous UPA regime by informing Supreme Court that it cannot make public such details as have been shared by countries with which India has a double taxation avoidance agreement.

Jethmalani had strongly objected to the stand taken by the Centre and said that the matter be not heard.

"Matter should not be entertained even for a day. Such application should have been made by the culprits and not by the government," Jethmalani had said.

  

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Comment on this article

  • Roshan, Managlore

    Sat, Oct 25 2014

    1. UPA has revealed the names of 18 individuals to SC already and these names are already known to petitioner Jethmalani.
    2. These guys are already been investigated and therefore, the names was able to reveal.
    3. ED was already been able to collect over 200cr through penaltieis and taxes on these accounts.
    4. UPA position was
    i) there could be gunine account holders who may be working in switzerland and getting their salaries. They can't be called as black money holders.
    2) Individual who amassed their wealth through drugs trade, arms trade, hiding tax, corruption or any illegal means - such guys are to be tracked and prosecuted.

    This was the position of UPA and now the position of BJP. Only difference is BJP, fooled the public by making them believe all the money in switzerland is black money and almost all is of gandhi fly. If they get power, they get back the money and reveal the names.

    Now, BJP has failed in both counts. If public yet again believes BJP's words, its upto them to get fooled.

    DisAgree Agree [2] Reply Report Abuse

  • JR,

    Sat, Oct 25 2014

    Mr.JETMALANI IS ADVISING GOVT. IS A JOKE OF THE YEAR.
    PEOPLE NEITHER VOTED JETMALANI NOR APEX COURT BUT MODI AS PM WITH CLEAR MAJORITY AND COURTS SHOULD NOT INTERFERE IN THE MATTER IN THE NATIONAL INTEREST.
    IF JETMALANI WAS IN BJP HE COULD HAVE SUPPORTED GOVT. ACTIONS UNDER SOME PROVISIONS.
    THERE IS PARLIAMENT TO TALK SUCH MATTERS FOR LAW MAKERS BUT NOT LAW BREAKERS.

    DisAgree [2] Agree Reply Report Abuse

  • Anil, dubai

    Sat, Oct 25 2014

    Jethmali you are 100% ryt when you say " such application should have made by the culprits and not by government" I agree with you but to disagree with you what to do when the same party n its people also hold accounts there? Then its the ryt of the party to send such application ryt? Just see the way the assett of few ministers has gone up in 3 to 5 months? From where d earnings? Is it the result of delay in bringing back black money within 100days of resuming power n governance?

    DisAgree Agree [2] Reply Report Abuse

  • Rosario Fernandes, Kallianpur

    Sat, Oct 25 2014

    Mr.PM, the world is watching, please act accordingly. Don't let us down.
    Mr.Jethmalani, you have won hundreds of bogus cases, please prove your worth winning this fight. Do not put yourself for sale.

    DisAgree [3] Agree [2] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Sat, Oct 25 2014

    WHERE IS THE 15 LACS PER VOTER PROMISED BY FEKU FROM BLACK MONEY IF BJP VOTED TO POWER ...

    DisAgree [1] Agree [3] Reply Report Abuse

  • Hubert D'souza, Mangalore Dubai

    Sat, Oct 25 2014

    U Turn By Modi Govt,To Candidate!!!!!!Not To Voter

    DisAgree Agree [1] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Fri, Oct 24 2014

    Please be reminded that at least some movement has happended on black money case....What did UPA 1 & UPA 2 did for last 10 years???

    DisAgree [3] Agree Reply Report Abuse

  • RonRon, Udupi

    Fri, Oct 24 2014

    by the way where is Baba Ramdev.....

    DisAgree Agree [2] Reply Report Abuse

  • Dev, Mangalore

    Sat, Oct 25 2014

    Baba is busy rolling pills & potions with TALL claims of Heal All.
    Money Trail covering exercise (Money Swaha Asana)he is perfecting to turn Black into White.

    DisAgree Agree [3] Reply Report Abuse

  • Hubert D'souza, Mangalore Dubai

    Fri, Oct 24 2014

    It Looks Like New Account Will be Opened In Swiss Bank By Current Union Ministers!!!!!!!!!Those Assets Increased In Just 5 Months.

    DisAgree Agree [2] Reply Report Abuse

  • Mohan H Naik, Mangaluru

    Fri, Oct 24 2014

    Expelled BJP Member

    DisAgree Agree Reply Report Abuse

  • vellano1, Mumbai

    Fri, Oct 24 2014

    Jethmalani.. haha wants to fight case for all blackmoney hodlers soon!! exposing the name will form a public opinion/media tiral, which may go against his interest!...

    though two things I admired in his letter is.. he forced a SIT to be formed...which humiliated UPA and second he calls "HASSAN ALI IS A CROOK"... I sense Jaitley, has given enough time to the gandhis to move the funds and also few more accounts to rout the money via dubai route! anyways, few should be shamed and the money to be brought back! :)

    DisAgree [14] Agree [9] Reply Report Abuse

  • TRaghu Pai, Bangalore

    Fri, Oct 24 2014

    Vellano1, Mumbai

    Even I have read his letter. Before, Jethmalani warned Modi about Jaitley and criticized for giving finance ministry to Jaitley as Jaitley defended Congress leaders in bofors and fair growth cases.

    Also, Modi govt should scrap participatory notes which are easy channel for hawala transactions.

    DisAgree Agree [1] Reply Report Abuse

  • vellano1, Mumbai

    Sat, Oct 25 2014

    Yes.. Participatory notes is "CHIDAMBARAM's BRAIN CHILD".. when UPA1 was there he gave 60000 crore loan waiver for "agriculturist".. only way he cld succefully complete that blunder was allowing P-notes and Singapore, mauritius route investment...

    Just keep a note on who all politicians, r in europe tour, dubai stop gap.! haha.. blackmoney must be doing rounds all around.. Jethmalani hates Jaitley, even in his letter, he says "u have had brush with death.. ur so small to understand law blah blah..." - cant help, but say Buddha sathiya gaya hai! .. u can t praise AJ for economy revival and blame for all other things as FM...!

    DisAgree Agree [1] Reply Report Abuse

  • Adil, thekkatte/dubai

    Fri, Oct 24 2014

    ULLOO BANAWING...ULLOO BANAWING

    DisAgree [6] Agree [11] Reply Report Abuse

  • ISMAIL K PERINJE., PERINJE.

    Fri, Oct 24 2014

    BJP/MODI/FM has no national interest in dealing with black money instead it uses as a tool to black mail.FM in a interview mocked @ Congress Party by telling that disclosure will embarrass Congress party!Why this pre strike from the official line?Official line is that prosecution of illegal ac holders in Swiss/German bank will be sent to court to prosecute where their name will be coming in public domain!!!

    DisAgree [7] Agree [18] Reply Report Abuse

  • RSRB, Kundapura / Singapore

    Sat, Oct 25 2014

    ISMAIL K PERINJE., PERINJE

    As per general definition, blackmail tool is used for looting money or any other thing illegally & hidingly...

    Jaitly is openly (not hidingly) telling this to press and also he is talking against criminals in Congress Party. Why it is to be called as BLACKMAIL?

    By the way, we all need to stand against corruption as long as we all may be from different ideology, but do not support corruption and intentional financial irregularity in looting oublic money. So, do not support anyone even if he is your relative in corruption / financial irregularity.

    DisAgree Agree [2] Reply Report Abuse

  • Stan, Udupi/Dubai

    Fri, Oct 24 2014

    100 days are over and black money is not at back, By the time they investigate there will not be accounts left.

    DisAgree [4] Agree [20] Reply Report Abuse


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