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Thursday, August 11, 2011

WIKILEAKS: List of A/c. Holders, Nos. & Amounts in Swiss Banks!

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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 Crores]     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  Kalmadi                       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

From: Prathiba Sundaram <prathibasam@yahoo.com>

NOTE: I HAVE RECEIVED THE ABOVE INFO. VIA EMAIL AND DOWNLOADED FROM THE INTERNET; THIS DATA IS YET TO BE ASCERTAINED FURTHER WITH THE INFORMATION AVAILABLE WITH WIKILEAKS AND THE RELEVANT BANKS!


If everything mentioned above is true, then God save India, for the all powerful politicos and Corporates that are involved in this heinous stashing away of Indian, Ill-gotten Wealth hence, we can never hope to get back that money nor can we ever hope that we will be able to free India of this Gangrene of Corruption & Black Money!! 



Still as I am an optimist, I am trying my best to forward this information to the responsible media,  some respected leaders in opposition and some concerned fellow-citizens!!!


3 comments:

  1. The source info on this matter appears to be fraudulent: http://sabhlokcity.com/2011/08/a-fraudulent-disclosure-of-indian-funds-in-swiss-accounts-by-wikileaks/

    ReplyDelete
  2. Thank you, Sanjeev,

    For the incisive analysis of this purported Wikileaks info. on the details of Indian Account holders in Swiss banks.

    This probably is one reason why all the mainline News Agencies, Channels & Periodicals have ignored it.

    I am giving your link so that people interested can visit your blog,

    http://sabhlokcity.com/2011/08/a-fraudulent-disclosure-of-indian-funds-in-swiss-accounts-by-wikileaks

    ReplyDelete
  3. Most of the people in our country idolize these corrupt people.
    I think this information should be scattered through the internet to the maximum people so the coming youth can get aware of the seriousness of the corruption in India.

    ReplyDelete