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25 Raj Foundation 189008 LGT Bank of Leichestein 1 Main (45 sub)
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!!!
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>
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/
ReplyDeleteThank you, Sanjeev,
ReplyDeleteFor 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
Most of the people in our country idolize these corrupt people.
ReplyDeleteI 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.