TEHELKA MAGAZINE REVEALED 15 INDIAN BLACK MONEY SWINDLER’S ACCOUNTS LIST: Tehelka Magazine has revealed the list of 15 Indian Black Money Swindler's LGT bank accounts in Liechtenstein, a nation well-known tax haven, 190 km from Munich, Germany. News magazine Tehelka has acceded to 16 of 18 names, which they put on 15 Indians, who held secret accounts of Black Money now. These names include individuals and trusts.
These lists of the list of 15 Indian Black Money Swindler's accounts have been officially submitted to the Government of India March 18, 2009. But the Indian government, Prime Minister Manmohan Singh and minister of finance Pranab Mukherjee, the Union said more than once since this list could be revealed to the Indian population, because they were proposed by The German government on confidential terms.In this list of 15 Indian Black Money Swindler accounts, the names of 12 mortals and 3 bases without their plows and businesses, they are involved was revealed by the Magazine Tehelka Hindi site with the latest news.
Magazine Tahalka members addressed each of these subjects and await their reply. But the investigation by the Central Board of Direct Taxes are listed persons and entities, which is close to completing them should be prosecuted under various
Provender of the Income Tax Act.
The list published by Tehelka Magazine contains the following names:
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
