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
Posted on: Thu, 20 Mar 2014 06:03:36 +0000
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