Tehelka, the leading weekly magazine revealed the names of black money account holders at Germany's LGT Bank. The Tehelka journalist accessed the report that was kept hidden from the public for two years.
Germany had handed over the list to India on 18 March 2009. The list contains people who kept their money stashed in the LGT bank of Liechtenstein, 190 km from Munich, Germany.
The LGT bank of Liechtenstein is considered a tax haven for many foreigners who want to preserve their black money. According to Tehelka, it accessed 16 of the 18 names and decided to publish 15 names on its website with the title, "Indian Black Money: The Swindler’s List".
Tehelka also decided to contact the people who are in the list and still awaiting for their reply and explanation on this matter. The Indian names in LGT Bank list hold no significance, as these are just a tip of the iceberg. The Headlines Today reported that the Mehta Brothers owned 12% stake in Kochi IPL Team.
The country is waiting to see the Swiss Bank list, which could help in nailing many wealthy Indians and lead to efforts to bring back the black money back to India.
The Swindler’s List
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
Germany had handed over the list to India on 18 March 2009. The list contains people who kept their money stashed in the LGT bank of Liechtenstein, 190 km from Munich, Germany.
The LGT bank of Liechtenstein is considered a tax haven for many foreigners who want to preserve their black money. According to Tehelka, it accessed 16 of the 18 names and decided to publish 15 names on its website with the title, "Indian Black Money: The Swindler’s List".
Tehelka also decided to contact the people who are in the list and still awaiting for their reply and explanation on this matter. The Indian names in LGT Bank list hold no significance, as these are just a tip of the iceberg. The Headlines Today reported that the Mehta Brothers owned 12% stake in Kochi IPL Team.
The country is waiting to see the Swiss Bank list, which could help in nailing many wealthy Indians and lead to efforts to bring back the black money back to India.
The Swindler’s List
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
Is Indian Economy or Crime, Corruption, Money Laundering run by Gujarati's only? as shown 99% names in listing. Or they are the only " SOFT TARGET "? or TEHELKA is selective in releasing names of BLACK MONEY holders like UPA-2 to SC? Is it a CONSPIRACY to target one community only?
ReplyDeleteWe still stuck into diff communities and states, corrupt peoples are just looting our country whether they are from any hook or nook of our country. Lets get out of this state or community sickness.....
ReplyDelete