Friday, February 13, 2015

THE FLOW CHART TO UNDERSTAND THE HAWALA TRANSACTIONS OF LEF

THE FOLLOWING FLOWCHART WILL HELP OUR READERS UNDERSTAND HOW THE MONEY IS MOVED THROUGH HAWALA:





8 comments:

  1. Why doesn't JJD [Junior JD] preach on TV.All TV programmes telecast by Satellite TV in India show recorded messages of the Late JD.Is JJD scared of preaching.Does he know to preach.Is the great organization fooling people offering stale fate by forcing TV Viewers to watch the messages of a person who is not alive .The Target Rating Point (TRP) of their Telecasts and Webcasts must be pathetic.

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    1. Come up with a family soap opera Serial eulogising the virtues of the great leader his five children his chosen heir and his offsprings another 5,the cousins of LD ,their politics .Wont that be interesting?

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  2. every year the collection will be 2crores? can we get the transaction details from IT dept in Chennai?

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    Replies
    1. LEF deals with only cash and that's what gives these rogues unchecked access to money

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  3. This does not seem to fit in with the UK Charity Commission accounts, though. Accounts are not available in great detail, however. Try looking at 'outgoings' , and then at who the trustees are. Is it a general precept of LEF that 'normal' workers receive no benefits, payments either financially or in kind? Trustees of a UK charitable trust are not supposed to benefit personally, either during their trusteeship, or even after they have given up being trustees.

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  4. Shall we complain to enforcement directorate. http://www.enforcementdirectorate.gov.in/

    Visit http://dor.gov.in/ed_pml .Yes we will send complaint emails to the Officers mentioned in http://dor.gov.in/contactus.

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    Replies
    1. Yes, we can go ahead and get that boll rolling. In your complaint, please make sure to provide a link to this website as we are hoping to expose many more financial irregularities of LEF

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  5. Late JD was an extremely wicked man, a charlatan and a seasoned evil crook.One can write several volumes of how he did evil for all those who did good to him.Yes he did evil to his sisters the Brother and their families).The man did not get the chance of living to see his daughters married.If the Hell and Heaven he preached were true he must be at the Warmest part of the Hot House regretting the evil he did in his life.

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