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Black Money - Indian Names revealed?

 

Wiki leaks has claimed to be in possession of two disc’s which they say they got from Rudolf Elmer.The list has 2000 names with majority from India.The entire list is on rapid share server, the address is 88.80.16.63 on port 9999[ SSL enabled].Wiki leaks claims that major share of Indian black money has been routed through Pakistan and deposits in Swiss banks started from early 70’s.

The few names of the Swiss bank Account holders, which are displayed below include names of prominent public figures and people from the corporate world.Though the wiki leaks have claimed another 985 Indian Account holders in Swiss banks.Some of the prominent names appearing are Prabodh Mehta[ 28,000 crore],Chintan Gandhi[ 1956 cr.],Arun Mehta [2500 cr.],Ramdev Pasvan[3500 cr.],Neara Radiya[2,89,990 cr.],Rajeev Gandhi[1,98,000 cr.],Naresh Goyal[1,45,600 cr.],Muthuvel Karunanidhi Stalin[10,500 cr.],Manoj Dhupelia[9,850 cr.],A Raja[7,800 cr.],Harshad Mehta[1,35,800 cr.], S.S.Palanimanickam[4,800 cr.],Ketan Parekh[8,200 cr],Paban Singh[3,908 cr.],Rendezvous Sports World[29,800 cr.],H.D.Kumaraswamy[14,500 cr.],C.P.Krishnan Nair[4,520 cr.],Lalu Prasad Yadav[29,800 cr],Jyotiraditya Madhavrao Scindia[9,000 cr.],Kalanidhimaran[15,000 cr.],Karunanidhi[35,000 cr.],Sarath Pawar[28,000 cr.],Suresh Kalmadi[5,900 cr.],Chidambaram[32,000 cr.],Raj Foundation[1,89,008 cr.],Urvashi Foundation[2,89,754 cr.],Ambrunova Trust[17,658 cr.],Arun Kochar[15,450 cr.],Prabodh Mehta[1,480 cr.].

Names of Swiss banks holding these accounts are mentioned in the chart below,some of them were having multiple main and sub accounts.The complete list of 985 more Indian’s would put the correct picture of account holders of black money in Swiss banks.

A news story appearing in Daily Tribune[07-08-11] from Bahrain has blamed that some a WikiLeak hoax site is responsible for this news.[  http://www.dt.bh/archivenewsdetails.php?key=301110213455&date=2011-8-7&newsid=060811185057  ].

Source:


List of Black Money Holders from Wiki Leaks-03-08-2011

Andhrabuzz.com is still unsure of these details. We still can’t say whether it’s fake or genuine. But, will come to know about it soon.

Published Date: 2011-08-09 13:12:57 GMT

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