[gnipgnip]

You missed,

- Using employees salary accounts to rapidly deposit and withdraw money.

- Bribing officers in Banks.

I was downvoted earlier on HN when expressed skepticism, since this policy is definitely not intended on curbing this so-called "Black money".

After the massive influx of cash, PSU banks have gotten more reserves to pay for their earlier bets that have now run foul (which they were forced to place by the state).

I can't believe for a second that BJP managed to prevent some lowly Greenpeace activist from leaving India, but was unaware of Mallya's escape. This is not surprising considering not much has changed politically since when the dude responsible for Bhopal was escorted and allowed to flee by the then Prime and Chief Ministers - one of whom was apparently hiding in his princely bungalow far far away from the leaking MIC.

BJP is essentially a Hegelian dual for the INC (& associated fools), nothing more nothing less (the policies clearly show this).