BLACK MONEY INDIAN ACCOUNT HOLDERS IN SWISS BANK

Black money Indian account holders in Swiss Bank- 

29 names

Black money in Swiss banks mainly from India

[Bismillahnews.in-07-08-11-New Delhi-Sohail Siddiqui] 

Wikileaks has claimed to be in possession of two disc’s which they say they got from Rudolf Elmer. The list has 2000 names with majority from India. The entire list is on rapid share server, the address is 88.80.16.63 on port 9999[ SSL enabled].Wikileaks claims that major share of Indian black money has been routed through Pakistan and deposits in Swiss banks started from early 70’s.

The few names of the Swiss bank Account holders, which are displayed below include names of prominent public figures and people from the corporate world. Though the Wikileaks have claimed another 985 Indian Account holders in Swiss banks, some of the prominent names appearing are –

Sr. No.        Name           Amount         Name of Bank           No. of Accounts

                                                      [INR in CR.]

      1               Prabodh Mehta           28000                 LGT bank of Leichenstein              2 Main (5 sub)

      2               Cintan Gandhi              1956                 LGT bank of Leichenstein              1 Main (3 sub)

      3               Arun Mehta                  2500                 LGT bank of Leichenstein               1 Main

      4               Ramdev Paswan            3500                 Union Bankaire Privee UBP            1 Main

      5               Neera Radiya             289990                             UBS                                     4 Main (13 sub)

  

      6               Rajiv Gandhi              198000                             UBS                                     7 Main (25 sub)

      7               Naresh Goyal             145600                  Bank CA St. Gallen AG                  25 Main (3 sub)

      8               M Karunanidhi Stalin   10500                  Alternative Bank ABS                    10 Main (5 sub)

      9               Manoj Dhupelia             9850                   LGT Bank of Leichestein              2 Main 95 sub)

    10               A Raja                           7800                    Aareal Bank AG                            1 Main (3 sub)

    11               Harash Mehta (D)      135800                    UBS AG                                        13 sub

    12               SS Palanimanickam        4800                    Rothschild Bank AG                    1 Main (4 sub)

    13               Ketan Parikh                 8200                    Bank COOP AG                           5 Main (2 sub)

    14              Paban Singh Ghatowar     3908                   Bank aek Genossenschaft            2 Main (1 sub)

    15              R Sports World              29800                   Aargauische Kantonal Bank         5 Main (17 sub)

    16              HD Kumaraswamy         14500                   Bank Frei & Co. AG                     1 Main (25 sub)

    17              CP Krishnan Nair            4520                    B I Di Investimenti                         1 Main

    18              Laloo Prasad Yadav       29800                    AKB P Bank, Zurich AG            2 Main (1 sub)

    19              J M Scindia                      9000                     Bank EEK AG                               5 Main (3 sub)

    20              Kalanidhi Maran            15000                     Clariden Leu AG                           15 sub

  

    21              Karunanidhi                   35000                     Baloise Bank Soba                          8 Main (sub)

    22              Sarath Pawar                  28000                     Alternative Bank ABS                  4 Main (7 sub)

    23              Kamadi                            5900                               UBS                                    4 Main (5 sub)

    24             Chithambaram                32000                      Rothschild AG                              19 sub

    25             Raj Foundation              189008                     LGT Bank of Leichestein           1 Main (45 sub)

    26             Urvashi Foundation       289745                    LGT Bank of Leichestein            2 Main (95 sub)

    27             Ambrunova Trust            17658                    LGT Bank of Leichestein           1 Main (13 sub)

    28             Arun Kochar                   15450                     LGT Bank of Leichestein            14 sub

    29             Prabodh Mehta                 1480                     LGT Bank of Leichestein             1 Main

 SOURCE - WIKILEAKS