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Tuesday, October 28, 2014

Sealed Envelope Revelations


Sealed Envelope Revelations

Has the Supreme Court, in its extraordinary and athletic activism, bitten off more than a vigilante would care to chew upon?

Can it actually cause to bring back, any, let alone all, of the money stacked abroad, just by directing the Indian Government with its on high strictures? If this comes to pass, India will have changed for all time, and somewhat miraculously, a bit like flying about on a high trapeze without any visible swings.

Which is why, despite the clamorous din this subject evokes in the national media, the chances of even a limited success ultimately, are extremely dim.

BJP’s prime ministerial candidate  Narendra Modi, and others, amongst the BJP and its supporters, made full use of the emotive issue during the electoral campaign, talking of trillions of dollars to rival several years of national GDP. But this was to win power at the Centre. Delivering on this thorny issue when in power is a wholly different matter, fraught as it is, with legal loopholes and plausible deniability.

Besides, let us be clear, that other Governments, Banks etc. are not in the writ or sway of India’s Supreme Court, mighty as it may be, and it may be setting itself up for a humiliating embarrassment, when our Government, compelled to carry out its ham-fisted directives, or face contempt of court charges, is roundly ignored, or downright turned away. Even mighty America’s record on trying to redress the balance on this truism is patchy at best.

Crooks know, have always counted on, the idea, that the best thing to do with ill-gotten gains is to get it out of the country. This is true of every thief universally, and places like Switzerland, Liechtenstein and every island tax haven around the globe, have catered to such people for centuries on a no- questions-asked- and mum’s the word basis.

The Swiss banks are said to be bedrock rich today on the unclaimed billions in deposits of rich Jews without heirs, eliminated in the Holocaust. This, even as their money keeps earning compound interest, and is now, to all intents and purposes, the Banks’ own money, along with that of sundry dictators and criminals in similar circumstances.

The Supreme Court will now get, because it made bold to ask for it, a complete list of ‘stolen names’  obtained,  as it happens, by bribery, from disgruntled  bank officials  in Switzerland and Lichtenstein in 2009 and 2011. Those were the salad days of UPA times. The names, albeit passed on by the German and French governments, who incidentally discovered a large number of  Indian sounding names on it, while trying to ferret out their own tax evaders.

But ethnic Indians these days possess a rainbow of different nationalities for a start. The head of the Tata Group in India, Cyrus Mistry is, for example, an Irish National, as is his father and Svengali, Pallonji Mistry.

The Supreme Court, indeed at the apex of all the over- burdened Indian courts, from the Sessions and District levels, to the State High Courts; has been muscling into the province of the Executive and the Legislature for quite a while now.  Perhaps it started, poignantly in retrospect, with the Allahabad High Court, precipitating the Emergency, by voiding Indira Gandhi’s election way back when.
And now, it wants to   be, perhaps unknowingly, both Communist-hating anathema Joe McCarthy and the Witchfinder General, rolled up into one, on the issue of Bollywood evocative Kala Dhan, Black Money, illegal foreign accounts, terrorism, kick-back and drug money, smuggling, prostitution, white slavery, arms trading; what have you. 

It is what another analyst called the proceeds of ‘red money’ as in ‘blood-diamonds’, plus the ‘black’. Do we have the legal framework to tackle both?

The public, especially those who used to frequent what were once called the ‘stall seats’ in the  single screen cinemas of yore, and not a  few from the middle class, are delighted at the prospect. Nothing like a public hanging or a drawing and quartering or something like this in its modern day avatar!  Schadenfreude,  the Germans call it, institutionalising the perverse sentiment, it is the joy we get  from witnessing, or even anticipating, another’s downfall.

Is all this just a cleansing or an exercise in puritanical morality returning to governance? Has the BJP and the UPA, when it was in power, been dragging it out, in order to protect its own venality? Or is the whole thing incredibly difficult to pull off, what with its massive privacy issues, no matter how much baying for blood is indulged in by a provoked,  politically manipulated,  but simplistic public?
Are we really going to see any of the money coming back? I would not hold my breath, through all the racket. Will anyone’s property be confiscated in anticipation, with the burden of proof placed on his media condemned shoulders? I hope not, because despite what Vadra says, I like to think we are not a banana republic.

Will anyone go to jail? Well, then sitting CM of Tamil Nadu  Jayalalalithaa did, for massive graft and corruption, along with all her closenesses . That too, on the say so of a fire and brimstone Goan Sessions Judge, backed up by a High Court judge from Karnataka. So, in today’s India, it is quite possible.

Some things may indeed have changed in this country. But really, by how much? And do we, as a country, have the clout to bring the money back from foreign banks? What if the accused start shifting it about the globe, if they haven’t done so already, in anticipation, and at the suggestion of their bankers? 

Will we see any of the trillions that could theoretically cancel our National Debt and create surpluses to rival China’s? Well, I for one, doubt it, but am looking forward to the headlines.  

(968 words)
October 28th, 2014

Gautam Mukherjee

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