Indian account holders in Swiss Bank- 29 names

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    Dear Friends,
    This information was flashed this morning. There are two CDs containing many more names.

    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.NameAmount [INR cr]Name of BankNumber of Accounts
    1Prabodh Mehta28000LGT bank of Leichenstein2 Main (5 sub)
    2Cintan Gandhi1956LGT bank of Leichenstein1 Main (3 sub)
    3Arun Mehta2500LGT bank of Leichenstein1 Main
    4Ramdev Paswan 3500Union Bankaire Privee UBP1 Main
    5Neera Radiya289990UBS4 Main (13 sub)
    6Rajiv Gandhi198000UBS7 Main (25 sub)
    7Naresh Goyal145600Bank CA St. Gallen AG25 Main (3 sub)
    8Muthuvel Karunanidhi Stalin10500Alternative Bank ABS10 Main (5 sub)
    9Manoj Dhupelia9850LGT Bank of Leichestein2 Main 95 sub)
    10A Raja7800Aareal Bank AG1 Main (3 sub)
    11Harash Mehta (D)135800UBS AG13 sub
    12SS Palanimanickam4800Rothschild Bank AG1 Main (4 sub)
    13Ketan Parikh8200Bank COOP AG5 Main (2 sub)
    14Paban Singh Ghatowar3908Bank aek Genossenschaft2 Main (1 sub)
    15Rendezvous Sports World29800Aargauische Kantonal Bank5 Main (17 sub)
    16HD Kumaraswamy14500Bank Frei & Co. AG1 Main (25 sub)
    17CP Krishnan Nair4520Banca Intermobiliare Di Investimenti1 Main
    18Laloo Prasad Yadav29800AKB Private Bank, Zurich AG2 Main (1 sub)
    19Jyotiraditya Madhavrao Scindia9000Bank EEK AG5 Main (3 sub)
    20Kalanidhi Maran15000Clariden Leu AG15 sub
    21Karunanidhi35000Baloise Bank Soba8 Main (sub)
    22Sarath Pawar28000Alternative Bank ABS4 Main (7 sub)
    23Kamadi5900UBS4 Main (5 sub)
    24Chithambaram32000Rothschild AG19 sub
    25Raj Foundation189008LGT Bank of Leichestein1 Main (45 sub)
    26Urvashi Foundation289745LGT Bank of Leichestein2 Main (95 sub)
    27Ambrunova Trust17658LGT Bank of Leichestein1 Main (13 sub)
    28Arun Kochar15450LGT Bank of Leichestein14 sub
    29Prabodh Mehta1480LGT Bank of Leichestein1 Main



    Source URL: https://allcategories2012.blogspot.com/2011/08/indian-account-holders-in-swiss-bank-29.html
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