By Afshain Afzal

Indian-origin American, Vivek Ganapaty Ramaswamy, a Republican Party presidential Candidate in 2024 has suddenly become famous all over the U.S. A smart man as an auditor, teaches companies how to evade huge tax money by violating securities laws. He held the previous and present one too, in order to later drag large companies in fraud cases. In turn company earns huge prophets in months. So far all good but here comes the worst part. Vivek Ramaswamy as an auditor blackmails employees and gets sensitive personal information and finally takes over the companies. Auditors are potentially liable for both criminal and civil offenses. The former occurs when individuals or organizations breach a government-imposed law; in other words, criminal law governs relationships between entities and the state. Civil law, in contrast, deals with disputes between individuals and/or organizations. Under U.S law, the auditors are important checks against fraud, and they are supposed to be scrutinizing arrangements like bill and held sales.

It is interesting to note about Vivek Ramaswamy, since 2000, the amount of assets managed by hedge funds has nearly tripled from a total of $490 billion to $1,336 billion, and although still a small percentage of total assets worldwide, hedge funds account for an even larger part of the liquidity in certain markets. It is strange to note that in just less than one one-month period between 31 August and 21 September 2006, the firm had lost roughly $4.35 billion or one-half of its assets under management as a result of its energy trading business, especially in natural gas futures ventures. The fund consequently sold its energy portfolio trading book to J.P. Morgan and Citadel Investments and liquidated the remainder of its portfolio. It is on record that Vivek Ramaswamy and his team members have earned billions of dollars so far. Confusion still exists if he and his friends are really too smart or it is the work for Indian agencies. Those in the group say that Parthasarti and National Security Advisor Ajit Doval did visit the US but did not meet Vivek Ramaswamy. In such a scenario how can he works for New Delhi. It is on record that Ajit Davol visited US in the end of January 2023 and held talks with a Jewish delegation. When U.S. National Security Advisor Jake Sullivan was contacted she did not give any clue.

Vivek Ganapathy Ramaswamy, has never been elected but in media headlines due to Israeli backing. In the past was awarded a fellowship from the Jewish Society at Yale University. His comments in June this year which was later disowned by him were taken positively by the Jewish lobby, “I would be open to ending aid to Israel as part of a broader disengagement with the Middle East”. With main agenda was to shift US Embassy from Tel Aviv to Jerusalem and pave way for Jerusalem to become the Israeli capital, earned a lot of support. We can visualize the outcome of the first Republican presidential debate. Not all Republicans are pro-Israel establishment but many American taxpayers would like to know the truth about 9/11 and the phasing out of American aid to Israel by 2028 as well as American Middle East policy.

There is no doubt that former US President Donald Trump has bright chance to return to power at the White House in 2024. Interestingly, his trial against allegation that he tried to overturn the 2020 election is scheduled at Washington DC on 4 March 2024 which would be almost voting day in the Republican race. The 98-page indictment-level allegations of Mr Trump that he "unlawfully conspired to change the election outcome while participating in a criminal enterprise". Trial of another civil fraud lawsuit against Mr Trump and his business empire is scheduled at New York on 2 October 2023. Today when Vevik Ramaswamy emerged as a Republican Party presidential Candidate, the Central Intelligence Agency and Indian Research and Analysis Wing’s collaboration got exposed where New Delhi supported Trump in the elections 2016. Interestingly, Vivek Ramaswamy has sued the U.S. Department of Justice (DOJ) after the agency did not respond to his Freedom of Information Act (FOIA) request to receive details about former U.S. President Donald Trump’s indictment.

When CNN’s Kaitlan Collins asked Vevik Ramaswamy about his comments on 9/11, he said that there are many Federal agents in the filed and we deserve who they are. He said about 9/11 attacks that US Government lied about Saudi Arabia’s involvement. There was a Saudi spy named Al Bayoumi about whom the US Government lied as well as 9/11 Commission lied.” He added, “Saudi Arabia absolutely there intelligence was involved in 9/11 attacks.” There is, no doubt, that Washington seems too focused to see Abraham Accord to gain ground in the Middle East and India. Many are hopeful that in due course, the statues of Gangpatti or Ganesh will be replaced with Catholic Crosses. But what about the promises made by Israeli accords with Indonesia and Oman? It won a lot of praise everywhere but he is going to prove worse than President Joseph Robinette Biden for the Muslims. Overall, Vevik supports shifting of U.S. embassy from Tel Aviv to Jerusalem, recognizing Israeli sovereignty over the Golan Heights, negotiating the Abraham Accords, and declaring Saudis and Palestinians as supporters of terrorism.

Many Americans and supporters outside in other parts of the world visualize Vivek Ramaswamy's announcement about halting aid to Israel due to its treatment of Palestinians as positive but he has been assigned to open new gateway for the Jews and the Catholics in the Islamic world and India. It is beyond comprehension that till now Vevik Ramaswamy has not been exposed for his involvement in criminal activities including money laundering and threat to U.S. national interests. It is an offense from the Companies Act to “knowingly, or recklessly causing a report under section 495 (auditor’s report on company’s annual accounts) to include any matter that is misleading, false or deceptive in a material particular”. This means that auditors could be prosecuted in a criminal court for either knowingly or recklessly issuing an inappropriate audit opinion. Hence, there are likely chances that Vivek Ramaswamy would fail to become a Republican President with criminal backgrounds and acts against vital interests of stakeholders.