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Over 1100 Indians named in the #Swiss leaks list

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

#SwissLeaks

                                              (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
  1. MEHTA RIHAN HARSHAD/ family USD 53,631,788
  1. THARANI MAHESH THIKAMDAS USD 40,615,288
  1. GUPTA SHRAVAN USD 32,398,796
  1. KOTHARI BHADRASHYAM HARSHAD/ family USD 31,555,874
  1. SHAUNAK JITENDRA PARIKH/family USD 30,137,608
  1. TANDON SANDEEP USD 26,838,488
  1. AMBANI MUKESH DHIRUBHAI USD 26,654,991
  1. AMBANI ANIL USD 26,654,991
  1. KRISHNA BHAGWAN RAMCHAND USD 23,853,117
  1. DOST PARIMAL PAL SINGH USD 21,110,345
  1. GOYAL NARESH KUMAR USD 18,716,015
  1. MEHTA RAVICHANDRA VADILAL USD 18,250,253
  1. PATEL KANUBHAI ASHABHAI USD 16,059,129
  1. SACHIV RAJESH MEHTA USD 12,341,074
  1. ANURAG DALMIA/family USD 9,609,371
  1. RAVICHANDRAN MEHTA BALKRISHNA USD 8,757,113
  1. KUMUDCHANDRA SHANTILAL MEHTA/family USD 8,450,703
  1. PATEL RAJESHKUMAR GOVINDLAL/family USD 6,908,661
  1. HEMANT DHIRAJ USD 6,237,932
  1. ANUP MEHTA/family USD 5,976,998
  1. TANDON ANNU USD 5,728,042
  1. SIDHARTH BURMAN USD 5,401,579
  1. SALGOACAR DIPTI DATTARAJ USD 5,178,668
  1. DABRIWALA SURBHIT/family USD 5,000,000
  1. VAGHELA BALWANTKUMAR DULLABHAI USD 4,405,465
  1. DILIPKUMAR DALPATLAL MEHTA USD 4,255,230
  1. KULDIP & GURBACHAN SINGH DHINGRA USD 4,144,256
  1. LAKHANI JAMNA THAKURDAS USD 4,123,673
  1. RAJIV GUPTA USD 4,113,705
  1. SAWHNEY ARMINDER SINGH USD 3,965,881
  1. ISRANI LOVEEN GURUMUKHDAS USD 3,824,104
  1. NATVARLAL BHIMBHAI DESAI/family USD 3,746,078
  1. TULSIANI JAWAHARLAL GULABRAI/family USD 3,730,145
  1. GUPTA RAJIV USD 3,545,416
  1. JAISWAL LADLI PERSHAD USD 3,496,063
  1. CARVAHLO ALOYSIUS JOSEPH USD 3,313,788
  1. PRADIP BURMAN USD 3,199,875
  1. TULSIANI SHAM GULABRAI/family USD 3,066,991
  1. VITHALDAS JANAKI KISHORE USD 3,031,220
  1. KUMAR VENU RAMAN USD 3,063,064
  1. THAKKAR DILIP JAYANTILAL USD 2,989,534
  1. TULSIANI PARTAB GULABRAI USD 2,901,435
  1. ADENWALLA DHUN DORAB/family USD 2,863,271
  1. BURMAN PRADIP USD 2,831,238
  1. TULSIANI NARAINDAS GULBARI USD 2,818,300
  1. DASOT PRAVEEN USD 2,801,634
  1. PATEL LALITABEN CHIMANBHAI USD 2,741,488
  1. CHATHA JOGINDER SINGH USD 2,732,838
  1. SHYAM PRASAD MURARKA USD 2,546,516
  1. DHURVENDRA PRAKASH GOEL USD 2,488,239
  1. NANDA SURESH/family USD 2,303,713
  1. GIDWANI ANAN NELUM USD 2,228,582
  1. PRATAP CHHAGANLAL JOISHER/family USD 2,209,346
  1. MEHTA DEVAUNSHI ANOOP USD 2,136,830
  1. SHAW MOHAMMAD HASEEB/family USD 2,133,581
  1. AHMED rizwan syed/family USD 2,125,644
  1. VINITA SUNIL CHUGANI USD 2,085,158
  1. SAWNEY BHUSHAN LAL USD 2,043,474
  1. PARMINDER SINGH KALRA USD 2,042,180
  1. CHOWDHURY RATAN SINGH USD 1,987,504
  1. DHIRANI VIKRAM USD 1,915,148
  1. NANDA SARDARILAL MATHRADAS USD 1,824,849
  1. WILKINSON MARTHA USD 1,824,717
  1. SAHNEY DEVINDER SINGH USD 1,763,835
  1. TANEJA DHARAM VIR USD 1,748,541
  1. DHINDSA KOMAL USD 1,597,425
  1. CHATWANI TRIKAMJI/family USD 1,594,114
  1. PITTIE MADHUSUDANLAL NARAYANLAL USD 1,462,594
  1. BHARDWAJ ANIL USD 1,435,781
  1. DIPENDU BAPALAL SHAH USD 1,362,441
  1. BHARTIA ALOK USD 1,349,044
  1. SINGH SHUBHA SUNIL USD 1,348,983
  1. DANSINGHANI SHEWAK JIVATSING/family USD 1,267,743
  1. KUMAR DAVINDER/family USD 1,231,088
  1. JASDANWALLA ARSHAD HUSAIN ADAMSI/family USD 1,229,723
  1. JHAVERI HARISH SHANTICHAND/ family USD 1,191,144
  1. SINGHVI GANPAT USD 1,194,388
  1. MILAN MEHTA/family USD 1,153,957
  1. TUKSIANI ASHOK GULABRAI USD 1,140,890
  1. MODI KRISHAN KUMAR USD 1,139,967
  1. GARODIA BISHWANATH USD 1,071,858
  1. JAGASIA ANURADHA ANIL USD 1,039,648
  1. VITHALDAS KISHORE/family USD 1,020,028
  1. CHANDRASHEKAR KADIRVELU BABU/family USD 1,007,357
  1. GALANI DIPAK VARANDMA/family USD 940,191
  1. SAWHNEY ARUN RAVINDRANATH USD 914,698
  1. MERWAH CHANDER MOHAN USD 909,309
  1. PATEL ATUL THAKORBHAI USD 813,295
  1. NATHANI KUMAR SATURGUN USD 751,747
  1. SATHE SUBHASH/family USD 749,370
  1. SHAH ANIL PANNALAL/family USD 742,187
  1. MADHIOK ROMESH USD 719,559
  1. BHAVEN PREMATLAL JHAVERI USD 717,654
  1. KINARIWALA KALPESH HARSHAD USD 713,340
  1. GOKAL BHAVESH RAVINDRA USD 699,184
  1. LAMBA SANJIV USD 644,923
  1. SHOBHA BHARAT KUMAR ASHER USD 641,387
  1. KATHORIA RAKESH KUMAR USD 589,753
  1. 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

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