Black Money of India in Swiss Bank : The List published by Tehelka

by khalid on 06/02/2011 · 0 comments

Indian guru Ramdev is saying “Bring back Indian money from Swiss banks”. It is almost two years since the German Government had passed on the names and bank account details of 18 Indians who had stashed their alleged ill-gotten wealth in the LGT bank of Liechtenstein, a well-known tax haven nation, 190 km from Munich, Germany.

Germany had officially handed over the list to the Indian Government on 18 March 2009. Prime Minister Manmohan Singh and Union Finance Minister Pranab Mukherjee have since said more than once that this list cannot be disclosed to the Indian people.

Here is the list of 15 indians whose money is there in Swiss Bank. TEHELKA has published this list in its recent issue.

1. Manoj Dhupelia

2. Rupal Dhupelia

3. Mohan Dhupelia

4. Hasmukh Gandhi

5. Chintan Gandhi

6. Dilip Mehta

7. Arun Mehta

8. Arun Kochar

9. Gunwanti Mehta

10. Rajnikant Mehta

11. Prabodh Mehta

12. Ashok Jaipuria

13. Raj Foundation

14. Urvashi Foundation

15. Ambrunova Trust

The three trusts in this list are registered outside India.

This article is taken from TEHELKA.

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