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!!!

Full Story at,


http://heyindia.in/omg/indias-black-money-in-swiss-banks/


AND at,

http://khalistannewsblogspotcom.blogspot.com/2011/08/indian-account-holders-in-swiss-bank-29.html

MONSOON SESSION: Deposits of Indians in Swiss bank on decline - Pranab Mukherjee!

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August 10, 2011 / PTI, New Delhi / DC.

(File image) Pranab Mukherjee arrives at Parliament House on the opening day of its Monsoon session in New Delhi - PTI.

Deposits of Indians in Swiss banks have shown a steady decline over the years and had more than halved to Rs9, 295 crore last year from about Rs23, 373 crore in 2006, the government has said.

Indians accounted for 0.1302 per cent of the total amount belonging to foreigners in different Swiss banks in 2010, Finance Minister Pranab Mukherjee said in a written reply to the Rajya Sabha yesterday quoting Swiss National Bank data.

Part of the deposits in the Swiss Banks, the Minister said, "may be related to legitimate business".

As per the Swiss data, of the total Rs 9,295 crore in deposits by Indians in 2010, Rs 1,372 crore was towards fiduciary business. The deposits of Indians in the Swiss banks was Rs 23,373 crore in 2006. Amid pressure to bring back unaccounted money, India signed a protocol with Switzerland in August last year to revise the Double Taxation Avoidance Agreement (DTAA). The revised treaty, which is in the process of being approved by the Swiss authorities, will help India seek banking sector information from Switzerland.

Once the revised treaty comes into effect, India can seek bank account details for cases dating from January 1, 2011.

Full Story at,

http://www.deccanchronicle.com/channels/business/market/deposits-indians-swiss-bank-decline-857

Details of black money flowing in: Pranab Mukherjee!

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www.greentekindika.com

PTI / The Hindu / NEW DELHI, July 31, 2011.

Rejecting Opposition charge, he says UPA government has evolved a five-pronged strategy

Details of assets and payments received by Indian citizens in several countries have “started flowing in” and are being investigated, Finance Minister Pranab Mukherjee said on Saturday.

Information about wealth stashed away in Swiss banks by Indians was expected before year-end, he said, pointing out that New Delhi had signed a Double Taxation Avoidance Treaty with Berne. It was likely to be ratified by the Swiss Parliament by September and information about tax avoidance should be available thereafter.

Information on assets and payments received by Indian citizens was under different stages of processing.

Rejecting the Opposition charge that the Centre was not serious about dealing with black money, Mr. Mukherjee told PTI that while previous governments, which included those under the BJP, the CPI and other Opposition parties, had done nothing, the United Progressive Alliance regime launched a five-pronged strategy.

Besides creating an appropriate legislative framework, the government started renegotiations with 75 countries to get more information. Negotiations had been completed with 53 countries or jurisdictions.

According to the latest estimates available, the Directorate of International Taxation had collected Rs. 33,784 crore in taxes from cross-border transactions in the last two financial years. In a large number of specific cases, information had been obtained under the Double Taxation Avoidance Agreements (DTAAs).

Full Story at,

http://www.thehindu.com/news/national/article2309071.ece

Anti Corruption Movement: A Swiss window to black money the UPA won't look into!

Please Join India’s Anti-corruption Movement; Kindly sign “Save Lokpal Bill” @
http://www.avaaz.org/en/save_jan_lokpal/?copy

Ashok Dasgupta.

New Delhi: The UPA government may have gone into overdrive on the black money issue but it has so far failed to use a Swiss tax provision that will allow India to not just estimate how much money its citizens have illegally stashed away in bank accounts in Switzerland but to also earn revenue from them.

The Swiss authorities are unwilling to make these secret accounts public and will only provide foreign governments with details if they can prove an individual account is linked to illegal activity back home. This is an impossibility, since nothing is known about those accounts to begin with. However, Switzerland is prepared to share with foreign governments a portion of the tax levied on the interest that these foreign account holders earn, thereby opening a small window onto a hitherto hidden room.

The European Union was the first to seize this opportunity. Under an agreement between the EU and Switzerland that came into force in 2005, personal savings accounts held by EU nationals in Swiss banks are subject to a retention tax on interest income. Under the agreement, 75 per cent of the revenue so generated is transferred to the respective EU member state governments while the rest is allocated to Switzerland for associated expenditures. Currently, only individual personal accounts are covered, which is seen as a major drawback. The EU is now pressurising Switzerland to extend its provisions to assets other than such bank accounts also.

A very good and practical proposal.  Is UPA upto it?

Full Article at,

http://www.hindu.com/2011/06/04/stories/2011060464131400.htm