04 February 2011

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Know the 16 names of Indians who kept their money in LGT Bank Tehelka reveals 16 names of LGT Bank Account Holders

Know the 16 names of Indians who kept their money in LGT Bank

Tehelka reveals 16 names of LGT Bank Account Holders

Know the 16 Names of Indians who kept their Black money in LGT Bank.

Great Job Done Tehelka.

The weekly magazine Tehelka claims to have unearthed a list of Indians who deposited their wealth in the LGT bank in Liechtenstein, a well-known tax haven.

Congress government was not ready to reveal the names of corrupt Indians who kept their money in LGT bank in Liechtenstein.
But Tehelka got the 16 names of account holders who got the bank account in this LGT bank in Liechtenstein, a tax heaven.

TEHELKA has accessed 16 of the 18 names, of which we are putting out 15 right now. These names include individuals as well as trusts. At this point, we are putting out 15 names without disclosing details like their addresses, the businesses they are involved in and the total money they have stored away in Liechtenstein. Abiding by the basic journalistic principle of proving the accused an opportunity to present their side of story, TEHELKA has approached each of these individuals involved and is awaiting their response.

Once these individuals respond, we shall share the full details of who these people are and what they do. We shall also put out their responses. This, then, is the list.
German Government gave these names to Government of India but our government did not tell us the names of these criminals who kept their money in LGT bank.
Following are the names of 16 Indians who kept their Black Money in LGT bank in Liechtenstein.

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

16. The name of the chairman of a major Indian corporation is also part of the list, but TEHELKA is holding back his name until we have his full version.

The three trusts in this list are registered outside India.

One name is related with one of the Indian Politician.
The authorities also believe that some of these account holders could be fronts for high profile individuals.

Reality Views by sm –
Friday, February 04, 2011

Source - http://tehelka.com

Thank you Tehelka for your national service to India.

Reference: –
A Case of Black Money – India, Germany and LGT Bank in Liechtenstein


Suggested Reading
Reference –
Kochi IPL Owners Got the Bank Accounts in German, LGT Bank of Leichenstein


chitra February 04, 2011  

Are they Benami...as it is called.The real is yet to see ?

sm,  February 05, 2011  

Difficult to know the real names of criminals or who is their real owner.

sm,  February 05, 2011  


BK Chowla, February 05, 2011  

It is not important as to who are the a/c holders.
In this case what is important is--How did these names come out if they were given in a sealed cover to SC?

sm,  February 05, 2011  

BK Chowla,,
I am not interested to know how the names are outside.
Now the point is how we will punish them.
We hope in future also by hook or crook good citizens will get the names of criminals.