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Topic: I-T finds Tirupur man
with US bonds worth $5bn |
I-T finds Tirupur man
with US bonds worth $5bn
Times of India, by Binoy Valsan
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Original Article
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Posted By:crabam, 1/2/2013 8:26:27 PM
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COIMBATORE - The investigation wing of the Income Tax (I-T) department in Coimbatore has seized US treasury bonds worth about Rs 27,500 crore from a 45-year- old man claiming to be a financial broker-cum-business consultant in Dharapuram in Tirupur district. I-T sleuths here said the bonds were seized in a raid on December 31 at the residence of T M Ramalingam on Dharapuram-Palani Road near Upputhurai, about 80 kms from Coimbatore, in Tirupur district. The bonds are worth $5 billion.
Staff split headline.
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Comments:
Foreigners are buying up land all over the USA. Why not bonds?
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Reply 1 - Posted by:
Coy860, 1/2/2013 8:35:11 PM (No. 9095595)
US Bonds are backed by the "full faith and credit of the US government" ha ha ha
They´ll be worthless in a few years.
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Reply 2 - Posted by:
realrep, 1/2/2013 8:40:09 PM (No. 9095599)
Is this the guy who coached PIAPS with the cattle futures? How to make 100G with a 1G investment in a short period of time.
Did this guy get these bonds from anyone in Nigeria?
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Reply 3 - Posted by:
Blue-Z-Anna, 1/2/2013 8:58:11 PM (No. 9095618)
"Mo tea, Suh ?"
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Reply 4 - Posted by:
SteelTurman, 1/2/2013 9:00:38 PM (No. 9095621)
Something is wrong or missing from this picture.
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Reply 5 - Posted by:
BreakRight, 1/2/2013 9:52:11 PM (No. 9095664)
Probably forgeries, I remember a bust in Italy a few years back of a ring that counterfeited US Bonds.... http://www.reuters.com/article/2012/02/17/us-usa-bonds-forgery-idUSTRE81G11620120217
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Reply 6 - Posted by:
Grant Hodges, 1/2/2013 9:52:58 PM (No. 9095665)
Yeah, no. 4. I don´t think this story told a quarter of what is going on with this guy, and his 5 billion in bonds. I bet when we find out we aren´t going to like it.
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Reply 7 - Posted by:
kendet1946, 1/2/2013 10:37:24 PM (No. 9095709)
my geography stinks. I didn´t recognize any of the places mentioned.
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Reply 8 - Posted by:
bob913, 1/2/2013 10:52:57 PM (No. 9095736)
Congrats to the investigators who can pronounce any of those names! crore, Tirupur, Coimbatore, Dharapuram, Ramalingam, Palani, Upputhurai, Binoy Valsan
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Reply 9 - Posted by:
LanieLou, 1/3/2013 12:07:07 AM (No. 9095803)
Sounds like someone is doing some laundering.
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Reply 10 - Posted by:
belwhatter, 1/3/2013 4:05:01 AM (No. 9095892)
Here is a situation screaming for further in depth investigation - remember the BCCI scandals of the 80s and 90s?
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Reply 11 - Posted by:
Trigger2, 1/3/2013 5:31:46 AM (No. 9095932)
Is Gaithner the tax cheat behind this? You know, money laundering for the WH.
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Posted By: crabam- 1/2/2013 8:26:27 PM
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COIMBATORE - The investigation wing of the Income Tax (I-T) department in Coimbatore has seized US treasury bonds worth about Rs 27,500 crore from a 45-year- old man claiming to be a financial broker-cum-business consultant in Dharapuram in Tirupur district. I-T sleuths here said the bonds were seized in a raid on December 31 at the residence of T M Ramalingam on Dharapuram-Palani Road near Upputhurai, about 80 kms from Coimbatore, in Tirupur district. The bonds are worth $5 billion.
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