Black money Indian account holders in Swiss Bank- 29 names

Black money Indian account holders in Swiss Bank- 29 names

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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] Wiki leaks 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].Wiki leaks 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 wiki leaks have claimed another 985 Indian Account holders in Swiss banks.Some of the prominent names appearing arePrabodh Mehta[ 28,000 crore],Chintan Gandhi[ 1956 cr.],Arun Mehta [2500 cr.],Ramdev Pasvan[3500 cr.],Neara Radiya[2,89,990 cr.],Rajeev Gandhi[1,98,000 cr.],Naresh Goyal[1,45,600 cr.],Muthuvel Karunanidhi Stalin[10,500 cr.],Manoj Dhupelia[9,850 cr.],A Raja[7,800 cr.],Harshad Mehta[1,35,800 cr.], S.S.Palanimanickam[4,800 cr.],Ketan Parekh[8,200 cr],Paban Singh[3,908 cr.],Rendezvous Sports World[29,800 cr.],H.D.Kumaraswamy[14,500 cr.],C.P.Krishnan Nair[4,520 cr.],Lalu Prasad Yadav[29,800 cr],Jyotiraditya Madhavrao Scindia[9,000 cr.],Kalanidhimaran[15,000 cr.],Karunanidhi[35,000 cr.],Sarath Pawar[28,000 cr.],Suresh Kalmadi[5,900 cr.],Chidambaram[32,000 cr.],Raj Foundation[1,89,008 cr.],Urvashi Foundation[2,89,754 cr.],Ambrunova Trust[17,658 cr.],Arun Kochar[15,450 cr.],Prabodh Mehta[1,480 cr.].

Names of Swiss banks holding these accounts are mentioned in the chart below,some of them were having multiple main and sub accounts.The complete list of 985 more Indian’s would put the correct picture of account holders of black money in Swiss banks.

We are the first News channel in India to break this story as our commitment to high values of Journalism.But we will say we have to wait for complete list to analyze the over all Impact of this disclosure by wiki leaks.The rapid sever address mentioned above is located in Sweden and we could not procure the remaining list from the port 9999.
Source:
List of Black Money Holders from Wiki Leaks-03-08-2011


Black Money in Swiss banks mainly from India
Indian account holders in Swiss Bank- 29 names
Dear Friends,
This information was flashed this morning. There are two CDs containing many more names.
WIKILEAKS have this in footnote: "We have more than 985 names..it will be published next day at 11:59:00 pm in port 88.80.16.63 in port 9999 (SSL enabled)
Date: 02/08/2011
Time 11:59:00pm
I tried to access computer ID 88.80.16.63 several times but it seems it is inaccessible at the moment. This is quite common with websites dealing with declassified information.
I am also tracking the former Swiss Bank employee responsible for this leak, who actually has the two CDs, by evening I should have more solid evidences.
Please note that this has been known to the Court and to the Government. However, they have refused to reveal the names.
ALSO IMPORTANT IS THE FACT THAT THIS LIST WAS RELEASED ON 02/08/2011 AT 11.59PM, WHICH MEANS AROUND MIDNIGHT OF 2ND AUGUST, 2011.
THE ORIGINAL LIST THAT CAME TO ME IS A .JPG FILE. I HAVE CONVERTED THAT TO EXCEL FILE FOR EASY TRANSMISSION AND COPYING. THE DATA HAS BEEN CHECKED.
PLEASE READ THE MESSAGE FROM WIKILEAKS SHADED YELLOW OCHRE FOR THEIR MESSAGE AND THEIR WARNING IN YELLOW.

A full article exclusively for Salem-News shall be posted by evening.
Kind regards
Arun Shrivastava

Black Money in Swiss banks mainly from India
Indian money from in Swiss banks any other nationality. We have proof regarding these names, amount, and name of bank which we got from Rudolf Elmer we have 2000 names in the two discs the major share is from India. The source of income is from project hedge, From illegal share in stock market, drug deal, fake project the depositsin Swiss bank was started from early 1970s. Major share of Indian black money routed from Pakistan. We published the link in rapid share server address is 88.80.16.63 on port 9999 (SSL enabled). The Indian government needs to be more aggressive in tracking the black money stashed in foreign banks since Indians depositing money in foreign banks is debasing the rupee. Otherwise Wikileaks will do the job.

Sl No. Name Amount [INR cr] Name of Bank Number of Accounts
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 BankairePrivee 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
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