The 17th Karmapa Lama, Ogyen Trinley Dorje (Photo: www.kagyuoffice.org)
The presence of large sums of cash in the Karmapa Lama’s monastery and office may not be egregious in itself because temples, mosques, gurudwaras and churches as well as religious institutions in India routinely receive sizable donations in cash. They are unaccounted for tax purposes more often than you might think.
What makes the cash look questionable in this case is the diversity of currencies in which they were found, although that too can be explained by his global following. Even the fact that Indian investigators have reportedly found in excess of one million Chinese Yuan may turn out to have a perfectly legitimate explanation.
"The Karmapa has not done anything wrong to undermine and harm the interests of India," Karma Topden, the Buddhist monk’s spokesman told reporters even as investigators asked him 50 more questions.
"The Karmapa has got offerings from all over the world. The cash was donated money. There is no 'hawala' link to money," he said. The hawala link that he is talking about is the highly efficient but almost wholly unregulated way of transferring cash around the world which has been the preferred means of criminals.
"His very escape from Tibet and arrival in India clearly shows Tibetan people are being suppressed by the Chinese," Topden said to counter insinuations that the Karmapa is a “Chinese agent.”
So far the monastery’s official explanation that the cash is donations made by a large number of the Karmapa’s global supporters, including those from Tibet, has not convinced a whole lot of people. It is entirely possible that the Karmapa was genuinely unaware of the circulation of large sums of money around his monastery and office. But that lack of knowledge does not do much for him at this stage.
There is a possibility that when the raids are over and all the questions have been answered the whole affair may turn out to be a case of serious overreach by the Indian government. If that indeed comes to pass, it can seriously embarrass the government. After all there are not too many examples of major religious places being raided on suspicions of large-scale cash handling. You can go to any religious establishment of some standing in India and hope to find bundles of cash and jewelry. Gods, it seems, do not accept personal checks or credit cards.
If there is any substance in the innuendos that he is a Chinese agent, the Indian authorities did not have to wait to discover piles of cash to establish that. One can be fairly certain that everything that the Karmapa does is monitored by intelligence agencies. His alleged Chinese connections would have revealed themselves much earlier and in a less crude fashion. Despite its sledgehammer style of intelligence gathering I can tell you that the country’s Intelligence Bureau (IB) is a very effective domestic tool just as its external counterpart, the appropriately named, Research and Analysis Wing (RAW). So I find it hard to believe that they would not have turned up something in the past decade or so.
But then sitting in a dungeon in Naperville I am hardly qualified to determine who is a Chinese agent in India.It’s the sort of place that would require much less than 50 questions to agree with anything, including that the earth is a cube.
For the record the Karmapa’s office of administration has issued the following statement. For what it is worth, it is fairly combative and categorical.
“We would like to categorically state that the allegations being leveled against the Karmapa and his administration are grossly speculative and without foundation in the truth. Everyone who knows the history of our lineage, our struggle and His Holiness' life is very surprised by the allegations.
We categorically deny having any link whatsoever with any arm of the Chinese Government. The Karmapa has a deep affection for the people of this great country of India where he has been practicing his faith for years. We have had a long and positive working relationship with the democratic Government of India that has always demonstrated great tolerance of cultural expression and diverse beliefs.
We have followers in a large number of countries who have placed their trust and faith in us and, through their individual donations, enabled the sect to undertake substantial programs of public service that have benefitted many thousands in India and abroad.
Monasteries across the world accept offerings from devotees in various forms-there is nothing surprising, new or irregular in this. A representative of HH the Dalai Lama's office underlined this yesterday. The cash in question under the current investigation by the police is offerings received for charitable purposes from local and international disciples from many different countries wishing to support His Holiness' various charitable activities. Any suggestion that these offerings were to be used for illegal purposes is libelous.
At this point, about the Chinese currency we can say that his Holiness has a large following of Tibetans from Tibet who make donations in Chinese currency. The fact is that His Holiness the Karmapa has millions of followers around the world, who hold him in the highest esteem and reverence. All our dealings across the world are honest and completely transparent-anything else would be contrary to the Buddhist principals that we live by.
Because the Gyalwang Karmapa resides in temporary quarters in Dharamshala, his Office of Administration has been seeking to build a monastery as a permanent residence for His Holiness. This project is clearly subject to Indian government approval. The Gyalwang Karmapa's office has kept the relevant Indian government agencies fully informed of its recent plans to purchase suitable land. The potential site was evaluated and cleared by the appropriate governmental offices. The negotiations to purchase the land are still in progress, have been reported to the Indian authorities, and are completely above board.
I can confirm that Shakti Lama was taken into custody yesterday but we are confident of his release very shortly, as soon as we provide the law with the answers they are looking for. I can also confirm that HH the Karmapa has made himself fully available for questioning by the officers concerned.
We will supply as much information as available, as regularly as possible but would also like to state that our first priority is to cooperate fully with the investigations underway.”