RAM JETHMALANI oo MEMBER. OF PARLIAMENT New Demet 10073 INAS (RAJYA SABHA) Tek zareenst, 23702287 SENIOR ADVOCATE Fax Zavesans SUPREME COURT OF INDIA PROFESSOR EMERITUS SYMBIOSIS COLLEGE OF LAW. PUNE or a Date: 23-10-2014 Dear Minister (Finance) | am sorry to write this to you on Deepawali day but | must wish you a happy and healthy new year which I do. Now something very serious and sad First all investigation in the matter of Black Money stashed in foreign tax havens is by order of the Hon'ble Supreme Court rested in the SIT which exists. It is your duty fo take no steps in investigation without information supplied to SIT and its permission obtained. Your action in approaching the Supreme Court with the kind of Petition that you have filed is one of the most ill advised steps taken. The DTAT OF any equivalent document is not of the most ill advised steps taken. The DTAT or any equivalent document is not to be used and cannot be used. We are not dealing with persons or entities who by the Law of India and Germany are liable to pay tax in both countries on the same income. About 18 names were supplied to me under orders of the Hon'ble Court . Crooks like Hassan Ali do not exist amongst them. It is most unfortunate that you continue to act only on BTATS. This only shows your determination not to get any culprit apprehended or even identified. You were the Leader of opposition when the Germans announced that they were willing to shares the names with any friendly country without ‘cost or condition. No one from the government moved for the obvious reason that in.all likelihood, according to me bigwigs in the ruling party were involved. The Germans never spoke of DTAT. Our people ‘OFF: 23, 2OLLY WAKER CHAMBERS:2. NAFIMAN POINT, MUMEAI-100 021 IMU) TEL: 2020850, 20098470 FAX 2087SEDD RES; 41. ADVENT. 12-A GENL BHONSALE MAG MUVARALMOD CPt UNOKA) TEL -7anzate 41 AERAS GREENS ULE KHAROI NAGAR ROAD PUNEdti a1 TEL - 20540730RAM JETHMALANI an MEMBER OF PARLIAMENT er esa (RAJYA SABHA) Te Eaves SENIOR ADVOCATE SUPREME COURT OF INDIA PROFESSOR EMERITUS SYMBIOSIS COLLEGE OF LAW. PUNE ae deliberately brought it in as a certain method of rendering the entire ‘investigation futile and making our corrupt rulers escape arrest and prosecution. ft was your duty as leader of opposition in the Rajya Sabha and Sushmaji's duty in the Lok Sabha to establish immediate contact with the Germans to get at the names. | strongly suspect that your conduct shows that you too like many others do not want truth to come out. Your public siatements the thing on one day and another the next day are productof a troubled conscience and mental confusion, a deadly combination. it appears to me that you do not know seem to have heard about the United Netion Convention Against Corruption which Germany and Switzerland have signed and ratified. Naturally it did not suit the Sonia Manmohan government to ratify it. They did not do it till half of 2011 was over. | made strong arguments based on it. And finally the ratification came some time before the 4° July Judgement of the Supreme Court. The ratification was a pretence. It was only used to cover a huge fraud which 1 exposed. Naturally you would not know. | have no desire to explain it to you. ‘OFF: 29, JOLY MAKER! CHAMBERS-2. NARIMAN POINT SAIMBAL-an6 Pt (INDIA) TEL- 22820860, 22626470 FAX 22573828 AES-<1 ADVENT 12-4 GEL BHONSALE MARG, MURBAI-400 021 unin) TEL: zaraas05) RES: 11, GERAS GREENS VILLE: KHARDI NAGAA AAD PUNE-111 074 TEL Sera?RAM JETHMALANI Seas MEMBER OF PARLIAMENT eso Dete-t 1008 | GDA) (RAITA Sabha) Tok « 257d66%, 23702287 ADVOCATE. Fax 25795005 SUPREME COUE? OF ian PROTESSON Cucre Tus ‘SYMBIOSIS COLLEGE OF LAW. PUNE wa You are persistent in the fraud as your answers in the Rajya Sabha to questions on 8" and 15* July clearly show. You recently had a near brush with death. This should have created in yeu a change in your mora! make up and devotion to the nation. You are destroying what Modiji has built during the last election campaign. You do not know much of criminal law and hardly anything about complex criminal investigations particularly the kind involved in the present case. You do not have the humility to learn from your intellectual and moral superiors. You are taking the nation to Suicide and exposing Modiji to the change of having misguided the nation. This might be your method of taking revenge for his snatching office which you thought belonged to you. You are out to help the biggest criminals to escape. Please do nat send names you have got from the Germans to the Swiss. Send them fo the SIT so they can tell them what to do. The Supreme Court is monitoring the investigation, it is not an investigation agency. T have leamt about this more from the morning papers. Yours sincerely (lam Expelled member of B.J.P. OFF: 29, JOLLY MAKER CHAMBERS-2. NARIAN POINT. MUNA -dce at (RMA} TEL. 2xRDOSe, ZANOBATO FAX | 20875800 RES. 41, ADVENT 12-4 GENI. SHONSALE MAG. MUMBA-AN) 02% (NDIA) TEL 27020000 RES. 1), GERAS GREENS VILLE KHARD! NAGAA ROAD PUNE-1i 014 TEL -s2as)7a