Over 1100 Indians named in the #Swiss leaks list

#SwissLeaks: Politicians and their family members named in the fresh list of black money account holders

                                              (Representational Picture)

 

As reported in the Indian Express on Monday, the list reveals names of account holders and their balances for 2006-07. The newspaper joined hands with International Consortium for Investigative Journalists (ICIJ) to reveal the details of HSBC’s Swiss Bank account holders.

According to Indian Express it got the list of of names by French newspaper Le Monde whose journalist got it from French government.

There are few accounts holders with political connections, most of them deny having accounts. The list includes former UPA Minister Preneet Kaur, former Congress MP Annu Tandon and family memebers of former Maharashtra Chief Minister Narayan Rane whose wife Neelam Rane and Nilesh Rane and also Bal Thackeray’s daughter –in-law Smita Thackeray is also listed as an account holder.

 

Here is the list of 100 names of Businessmen with Indian addresses that figure in the latest list and the amount in their account:

 

1. UTTAMCHANDANI GOPALDAS WADHUMAL/family USD 54,573,535

2. MEHTA RIHAN HARSHAD/ family USD 53,631,788

3. THARANI MAHESH THIKAMDAS USD 40,615,288

4. GUPTA SHRAVAN USD 32,398,796

5. KOTHARI BHADRASHYAM HARSHAD/ family USD 31,555,874

6. SHAUNAK JITENDRA PARIKH/family USD 30,137,608

7. TANDON SANDEEP USD 26,838,488

8. AMBANI MUKESH DHIRUBHAI USD 26,654,991

9. AMBANI ANIL USD 26,654,991

10. KRISHNA BHAGWAN RAMCHAND USD 23,853,117

11. DOST PARIMAL PAL SINGH USD 21,110,345

12. GOYAL NARESH KUMAR USD 18,716,015

13. MEHTA RAVICHANDRA VADILAL USD 18,250,253

14. PATEL KANUBHAI ASHABHAI USD 16,059,129

15. SACHIV RAJESH MEHTA USD 12,341,074

16. ANURAG DALMIA/family USD 9,609,371

17. RAVICHANDRAN MEHTA BALKRISHNA USD 8,757,113

18. KUMUDCHANDRA SHANTILAL MEHTA/family USD 8,450,703

19. PATEL RAJESHKUMAR GOVINDLAL/family USD 6,908,661

20. HEMANT DHIRAJ USD 6,237,932

21. ANUP MEHTA/family USD 5,976,998

22. TANDON ANNU USD 5,728,042

23. SIDHARTH BURMAN USD 5,401,579

24. SALGOACAR DIPTI DATTARAJ USD 5,178,668

25. DABRIWALA SURBHIT/family USD 5,000,000

26. VAGHELA BALWANTKUMAR DULLABHAI USD 4,405,465

27. DILIPKUMAR DALPATLAL MEHTA USD 4,255,230

28. KULDIP & GURBACHAN SINGH DHINGRA USD 4,144,256

29. LAKHANI JAMNA THAKURDAS USD 4,123,673

30. RAJIV GUPTA USD 4,113,705

31. SAWHNEY ARMINDER SINGH USD 3,965,881

32. ISRANI LOVEEN GURUMUKHDAS USD 3,824,104

33. NATVARLAL BHIMBHAI DESAI/family USD 3,746,078

34. TULSIANI JAWAHARLAL GULABRAI/family USD 3,730,145

35. GUPTA RAJIV USD 3,545,416

36. JAISWAL LADLI PERSHAD USD 3,496,063

37. CARVAHLO ALOYSIUS JOSEPH USD 3,313,788

38. PRADIP BURMAN USD 3,199,875

39. TULSIANI SHAM GULABRAI/family USD 3,066,991

40. VITHALDAS JANAKI KISHORE USD 3,031,220

41. KUMAR VENU RAMAN USD 3,063,064

42. THAKKAR DILIP JAYANTILAL USD 2,989,534

43. TULSIANI PARTAB GULABRAI USD 2,901,435

44. ADENWALLA DHUN DORAB/family USD 2,863,271

45. BURMAN PRADIP USD 2,831,238

46. TULSIANI NARAINDAS GULBARI USD 2,818,300

47. DASOT PRAVEEN USD 2,801,634

48. PATEL LALITABEN CHIMANBHAI USD 2,741,488

49. CHATHA JOGINDER SINGH USD 2,732,838

50. SHYAM PRASAD MURARKA USD 2,546,516

51. DHURVENDRA PRAKASH GOEL USD 2,488,239

52. NANDA SURESH/family USD 2,303,713

53. GIDWANI ANAN NELUM USD 2,228,582

54. PRATAP CHHAGANLAL JOISHER/family USD 2,209,346

55. MEHTA DEVAUNSHI ANOOP USD 2,136,830

56. SHAW MOHAMMAD HASEEB/family USD 2,133,581

57. AHMED rizwan syed/family USD 2,125,644

58. VINITA SUNIL CHUGANI USD 2,085,158

59. SAWNEY BHUSHAN LAL USD 2,043,474

60. PARMINDER SINGH KALRA USD 2,042,180

61. CHOWDHURY RATAN SINGH USD 1,987,504

62. DHIRANI VIKRAM USD 1,915,148

63. NANDA SARDARILAL MATHRADAS USD 1,824,849

64. WILKINSON MARTHA USD 1,824,717

65. SAHNEY DEVINDER SINGH USD 1,763,835

66. TANEJA DHARAM VIR USD 1,748,541

67. DHINDSA KOMAL USD 1,597,425

68. CHATWANI TRIKAMJI/family USD 1,594,114

69. PITTIE MADHUSUDANLAL NARAYANLAL USD 1,462,594

70. BHARDWAJ ANIL USD 1,435,781

71. DIPENDU BAPALAL SHAH USD 1,362,441

72. BHARTIA ALOK USD 1,349,044

73. SINGH SHUBHA SUNIL USD 1,348,983

74. DANSINGHANI SHEWAK JIVATSING/family USD 1,267,743

75. KUMAR DAVINDER/family USD 1,231,088

76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family USD 1,229,723

77. JHAVERI HARISH SHANTICHAND/ family USD 1,191,144

78. SINGHVI GANPAT USD 1,194,388

79. MILAN MEHTA/family USD 1,153,957

80. TUKSIANI ASHOK GULABRAI USD 1,140,890

81. MODI KRISHAN KUMAR USD 1,139,967

82. GARODIA BISHWANATH USD 1,071,858

83. JAGASIA ANURADHA ANIL USD 1,039,648

84. VITHALDAS KISHORE/family USD 1,020,028

85. CHANDRASHEKAR KADIRVELU BABU/family USD 1,007,357

86. GALANI DIPAK VARANDMA/family USD 940,191

87. SAWHNEY ARUN RAVINDRANATH USD 914,698

88. MERWAH CHANDER MOHAN USD 909,309

89. PATEL ATUL THAKORBHAI USD 813,295

90. NATHANI KUMAR SATURGUN USD 751,747

91. SATHE SUBHASH/family USD 749,370

92. SHAH ANIL PANNALAL/family USD 742,187

93. MADHIOK ROMESH USD 719,559

94. BHAVEN PREMATLAL JHAVERI USD 717,654

95. KINARIWALA KALPESH HARSHAD USD 713,340

96. GOKAL BHAVESH RAVINDRA USD 699,184

97. LAMBA SANJIV USD 644,923

98. SHOBHA BHARAT KUMAR ASHER USD 641,387

99. KATHORIA RAKESH KUMAR USD 589,753

100. BHANSALI ALKESH PRATAP CHANDRA USD 579,609

 

Finance Minister Arun Jaitley on Monday said the new names added to a list of Indians with accounts at HSBC in Geneva will be investigated as part of an expansive probe into the existence of black money abroad.

 

“The details that have come out today are ones the government already has. The question is not about the names, but we need the evidences about the accounts in addition to the stolen data,” he said. Jaitley further said that assessment of 350 account holders’ has been done and added that the rest would be completed by March 31.

 

Tags: #SwissLeaks  #HSBC  #BlackMoney