Tehelka and News Channel Headline Today, the two investigators had revealed names of 15 Indians who who have stashed their black money in the LGT bank of Liechtenstein, a well-known tax haven nation.
According to the channel, the list exposes the Kochi IPL co-owners, the Mehta brothers.
Here is the list of Indians revealed by News Channel Headline Today:
1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust
For More Info Read: Times of India
3 comments:
Is Indian Economy or Crime, Corruption, Money Laundering run by Guggu's only? as shown 99% names in listing. Or they are the only SOFT TARGET? or TEHELKA is selective in releasing names of BLACK MONEY holders like UPA-2 to SC?
i don't agree with the purblishers that these are all the people involve in it.
@royalton..there are many more than this list...,this is just a sample..
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