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Religion Forum Index » Bahai Forum » NOT GOING AWAY: Bahai Spy Ring in India Busted...
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| Death to Haifan Bahaism... |
 Posted: Mon Jul 28, 2008 4:10 pm |
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Guest
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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. |
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| Viv... |
| Posted: Mon Jul 28, 2008 10:13 pm |
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Guest
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Seon,
The story did in fact go away, because it turned out there was no
substance in it, it was got up by some disaffected former employees.
Nima knows that perfectly well, but he likes to keep rerunning the
original item - as you know, honesty isn't his strong point.
His explanation, BTW, for why the story didn't go anywhere, was that
the Baha'is had bribed the authorities, and Indians being so currupt,
that had sorted the matter out. Racism _is_ one of his strong points.
Viv. |
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| Seon Ferguson... |
| Posted: Mon Jul 28, 2008 10:35 pm |
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Guest
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Ok so Bahai's do spy for Israel after all I was wrong. But iran as well? I
thought Bahai's wanted to invade Iran. Or at least according to you.
"Death to Haifan Bahaism" <deathtobahaism at (no spam) gmail.com> wrote in message
news:968b8754-2c60-4b7d-818c-ae2a53b9cabd at (no spam) z6g2000pre.googlegroups.com...
Quote: 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. |
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| Viv... |
| Posted: Mon Jul 28, 2008 11:16 pm |
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Guest
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Quote:
Lol I knew he would come up with something like that if they were found
innocent. Nothing would have satasfied him unless there was a guilty
verdict. I just assumed this was breaking news.
That's what he would like to convey, Seon. As I said, honesty isn't
his strong point.
You will note that - as with so many of Nima's dramatic claims - there
is no URL to back up what he has typed in here.
V. |
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| Seon Ferguson... |
| Posted: Tue Jul 29, 2008 3:21 am |
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Guest
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"Viv" <viv_jacobson at (no spam) hotmail.co.uk> wrote in message
news:eaaa0b18-64fb-439e-9557-7bdf7a151086 at (no spam) a70g2000hsh.googlegroups.com...
Quote:
Seon,
The story did in fact go away, because it turned out there was no
substance in it, it was got up by some disaffected former employees.
Nima knows that perfectly well, but he likes to keep rerunning the
original item - as you know, honesty isn't his strong point.
His explanation, BTW, for why the story didn't go anywhere, was that
the Baha'is had bribed the authorities, and Indians being so currupt,
that had sorted the matter out. Racism _is_ one of his strong points.
Viv.
Lol I knew he would come up with something like that if they were found
innocent. Nothing would have satasfied him unless there was a guilty
verdict. I just assumed this was breaking news. |
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| Seon Ferguson... |
| Posted: Tue Jul 29, 2008 4:31 am |
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Guest
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"Viv" <viv_jacobson at (no spam) hotmail.co.uk> wrote in message
news:b46efe2a-b236-440b-98cd-a77f9e24328c at (no spam) i76g2000hsf.googlegroups.com...
Quote:
Lol I knew he would come up with something like that if they were found
innocent. Nothing would have satasfied him unless there was a guilty
verdict. I just assumed this was breaking news.
That's what he would like to convey, Seon. As I said, honesty isn't
his strong point.
You will note that - as with so many of Nima's dramatic claims - there
is no URL to back up what he has typed in here.
V.
Yeah i figured that out when he said I was a Bahai and that the Bahai's
persecuted the followers of the Bab.
But yes I havnt seen him produce any evidence. I hope this proves I am
willing to look at any evidence he presents. But it will probally be bs like
this article. |
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| All Bad... |
| Posted: Tue Jul 29, 2008 6:12 am |
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Guest
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"Viv" <viv_jacobson at (no spam) hotmail.co.uk> wrote in message
news:b46efe2a-b236-440b-98cd-a77f9e24328c at (no spam) i76g2000hsf.googlegroups.com...
Quote:
Lol I knew he would come up with something like that if they were found
innocent. Nothing would have satasfied him unless there was a guilty
verdict. I just assumed this was breaking news.
That's what he would like to convey, Seon. As I said, honesty isn't
his strong point.
You will note that - as with so many of Nima's dramatic claims - there
is no URL to back up what he has typed in here.
When there is a URL, it is to folks who advocate use of psychoactive drugs,
or perpetual motion machines.
- All Bad |
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| PaulHammond... |
| Posted: Tue Jul 29, 2008 7:40 am |
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Guest
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On 29 Jul, 03:10, Death to Haifan Bahaism <deathtobaha... at (no spam) gmail.com>
wrote:
Quote: Hindustan TIMES, July 13, 2006
SPY RING BUSTED? - Bahai trustees accused of embezzling funds
NAZIYA Alvi
New Delhi
I think it's worth noticing that the date on this report is 2006.
Have you got any more recent news on this case? I know I've asked you
if you'd heard anything on this case a couple of times since then (at
least once in 2007 and once this year) - the latest I'd heard was that
the trial was going to happen in September 2006.
What happened? Were there any convictions?
Others in this thread are saying that the defendants were aquitted.
Is that true?
Paul |
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| Sock-Puppet'ullah... |
| Posted: Thu Jul 31, 2008 8:22 pm |
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Guest
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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, |
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| Sock-Puppet'ullah... |
| Posted: Thu Jul 31, 2008 8:44 pm |
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On Jul 29, 6:13 pm, Viv <viv_jacob... at (no spam) hotmail.co.uk> wrote:
Quote: Seon,
The story did in fact go away, because it turned out there was no
substance in it,
Evidence? None!
Elsewhere this same IT Committee hack had tried to claim that the news
item itself had been made up. Narratives shift and truth becomes
malleable in the hands of the Haifan Bahaim IT hackters. The facts of
the matter are actually the following: One of the lead parties of this
story attempted to leave the country and was arrested.
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. |
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| Back to top |
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| Viv... |
| Posted: Thu Jul 31, 2008 9:32 pm |
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Guest
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On 1 Aug, 07:44, "Sock-Puppet'ullah" <wahidaza... at (no spam) gmail.com> wrote:
Quote: On Jul 29, 6:13 pm, Viv <viv_jacob... at (no spam) hotmail.co.uk> wrote:
Seon,
The story did in fact go away, because it turned out there was no
substance in it,
Evidence? None!
Thanks for the admission. |
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| Viv... |
| Posted: Thu Jul 31, 2008 9:35 pm |
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Guest
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Note Nima's reposting of the original - a clear admission that he has
nothing of substance and no reply to the points raised and the
questions asked.
When he retreats into autospam mode you know he knows he's lost
(again).
V. |
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| PaulHammond... |
| Posted: Fri Aug 01, 2008 1:20 pm |
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Guest
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On 1 Aug, 07:22, "Sock-Puppet'ullah" <wahidaza... at (no spam) gmail.com> wrote:
Quote: Hindustan 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?
(btw - maybe you should be careful about re-posting entire news
articles - I notice the thread where you'd reposted an entire New York
Times article 5 or 6 times without responding to the comments I'd made
on it seems to have disappeared. I thought maybe someone at the NY
Times had noticed and got onto Google for breach of copyright or
something) |
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| Sock-Puppet'ullah... |
| Posted: Fri Aug 01, 2008 3:08 pm |
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On Aug 1, 5:32 pm, Viv <viv_jacob... at (no spam) hotmail.co.uk> wrote:
\
Quote: Thanks for the admission.
That question was pointed at you, hackster, and you aren't getting
away with it that easily. You asserted that the case was dismissed.
Provide evidence for its dismissal.
W
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. |
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| Back to top |
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| Sock-Puppet'ullah... |
| Posted: Fri Aug 01, 2008 3:09 pm |
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Guest
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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. |
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