Swiss Bank A/c Holders List

[cherlapalli_jailer]

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[size=4][font="Arial"]Here are some of Kejriwal's allegations:[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]Jet Airway founder Chairman Naresh Goel has Rs 80 crore in Swiss bank accounts.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]Three family members of the Dabur family have Rs 25 crore.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]Former Enforcement Directorate official Sandeep Tandon has a whopping Rs 125 crore. [/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]Anu Tandon, a member of Parliament and part of Congress leader Rahul Gandhi's inner coterie, had Rs 125 crore.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]Reliance Industries had Rs 500 crore stashed away.[/font][/size][/size][/font][/color]

[cherlapalli_jailer]

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[size=4][font="Arial"]Kejriwal said that industrialist Yash Birla and Kokilaben Ambani both had accounts in Swiss banks but had zero balance in them.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]He claimed that he had received the information from government documents. Kejriwal reminded the media personnel that then finance minister Pranab Mukherjee had claimed in Parliament that no MP was in the list of Swiss account holders that was avaliable with the finance ministry.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]As many as 700 Indians had black money in Swiss bank acccounts, he said.[/font][/size][/size][/font][/color]

[cherlapalli_jailer]

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[size=4][font="Arial"]Explaining how hawala transactions work, he says HSBC is openly and brazenly running a hawala racket in India.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]"From their statements, it appears that perhaps it is easier to open a Swiss bank account than it is to open an account in SBI. You just need to contact HSBC in India. They would send someone at your home, who would get forms filled up, take money in cash from you and your account would get opened in Geneva or Dubai. You don't need to go out of India to open an account.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]"Likewise, you don't need to visit abroad to operate your account. You are given the name and mobile no of someone in Geneva. If you have to deposit cash or withdraw money, you just call up that person. Immediately someone in India from HSBC would visit your house.[/font][/size][/size][/font][/color][color=#000000][font=arial, verdana, sans-serif, FreeSans][size=3]
[size=4][font="Arial"]"If you have to deposit cash, you hand over the cash to that person. Corresponding amount in dollars would get credited to your account in Switzerland. If you have to withdraw money, that person would deliver that much cash to you," says Kejriwal.[/font][/size][/size][/font][/color]

[Bithiriseenu]

em labham bhayya.........chesetollu chestane unnaru

[babu_andrew]

[cherlapalli_jailer]

[color=#000000][font=arial][size=3] HSBC on Kejriwal's allegations: Too early to comment[/size][/font][/color][b]:[/b][color=#000000][font=arial][size=3] HSBC India reacts to Arvind Kejriwal's claims that it was helping its clients stash black money in its Geneva branch saying, it was still too early to comment on this. "We will comment on charges after consulting our head office," they say. [/size][/font][/color]
[color=#000000][font=arial][size=3]The IAC says HSBC is notorious for masking the identities of its clients.[/size][/font][/color]

[cherlapalli_jailer]

[color=#000000][font=arial][size=3]AC: Pranab wanted amnesty for Swiss a/c holders[/size][/font][/color][b]:[/b][color=#000000][font=arial][size=3] Kejrwial says that Pranab Mukherjee was planning to bring a Voluntary Disclosure of Income Scheme to help these 700 people with Swiss bank accounts, but later dropped the idea. Rather than do it formally through a VDIS, Mr Mukherjee granted immunity from prosecution under Income tax Act, according to some media reports. All these people were let off after paying income tax only.[/size][/font][/color]

[color=#000000][font=arial][size=3]The total black money in HSBC's branch in Geneva is Rs 6000 crore.[/size][/font][/color]

[turbonator]

Andhra swiss bank = Idupulapaaya estate

[cherlapalli_jailer]

[size=5][color=#000000][font=arial] Ttoal of Rs 6000 crore in Swiss accounts[/font][/color][b]:[/b][color=#000000][font=arial] Here's a list of who has how much money in Swiss accounts -- a total of Rs 6000 crore. [/font][/color]
[color=#000000][font=arial]Former ED official Sandeep Tandon has 125 crore[/font][/color]
[color=#000000][font=arial]Mukesh Dhirubhai Ambai � Rs 100 crores[/font][/color]
[color=#000000][font=arial]Anil Dhirubhai Ambani � Rs 100 crores[/font][/color]
[color=#000000][font=arial]Motech Software Private Ltd (Reliance Group company) � Rs 2,100 crores[/font][/color]
[color=#000000][font=arial]Reliance Industries Ltd � Rs 500 crores[/font][/color]
[color=#000000][font=arial]Sandeep Tandon � Rs 125 crores[/font][/color]
[color=#000000][font=arial]Anu Tandon � Rs 125 crores[/font][/color]
[color=#000000][font=arial]Kokila Dhirubhai Ambani � She has an account but there was no balance on that date[/font][/color]
[color=#000000][font=arial]Naresh Kumar Goyal � Rs 80 crores[/font][/color]
[color=#000000][font=arial]Burmans (3 family members) � Rs 25 crores[/font][/color]
[color=#000000][font=arial]Yashovardhan Birla � no balance[/font][/color][/size]

[jbourne]

zero balance acc kuda open cheyochaa

nice post though

[qualityposter]

cbn telivigalodu andhuke singapore hotel lo invest chesadu ,Jagan veelu antha itla accounts lo petti dorkipothunaru

[_poori]

gp

[godfather03]

mama.....but, why he is focusing on business man, instead of politicians (swiss accounts)....

[dollar vora]

enni dorkithe em laabham evadu em pikadu mana india lo unna black money antha baitaki tisthe manam return UK/US ki funding cheyochu

[turbonator]

Kejriwal has his own selfish agenda anipistundi unlike Anna Hazare saab