Black Money Names of 7 Indians who got bank accounts in Switzerland

Black Money Names of 7 Indians who got bank accounts in Switzerland

Below is the list names of seven Indians whose names have been disclosed by Switzerland where officials are revealing bank account holders who are being investigated in their countries for alleged tax evasion.

1-
Yash Birla

2-
Gurjit Singh Kochar, the son-in-law of realty baron Ponty Chadha

3-
Delhi-based businesswoman, Ritika Sharma

4-
Sayed Mohamed Masood

5-
Chand Kauser Mohamed Masood, wife of Sayed Mohamed Masood no. 4

6-
Sneh Lata Sawhney

7-
Sangita Sawhney

Sayed Mohamed Masood and his wife Chand Kauser Mohamed Masood, both are being investigated for a multi-crore Ponzi scheme in Mumbai offering car rental services.

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Tuesday, May 26, 2015

Tags – Black Money India Names List