Swiss Bank Calls 3 People In Mumbai To Close Their Accounts By Dec'14

[Spartan]

Dabbul withdraw cheseskondi..ani cheppindi anta..3 major accounts ...from Mumbai...

 

andulo okadiki oct'end kalla close cheyamannaru...

 

my guesses..

 

Mukesh Ambani..or his binami..

 

NCP Sharad Pawar or vadi kooturu.../binami..

 

3rd candidate evadai untad...?

 

 

[Spartan]

Leading Swiss banks are trying to distance themselves from some of the dodgy Indian clients who have twisted rules and could be a cause of embarrassment in future.

At least four individuals — three based in Mumbai and one in Delhi — holding the famously anonymous Swiss numbered accounts, have been advised by their respective banks to pull out their money by December 31.

In the past few weeks, they have received calls from bank relationship managers asking them to close the numbered accounts, known for their secrecy and convenience. One of them has been told to close the account by as early as October 30 while another has been asked to prove that tax has been paid on funds lying with the bank, a person aware of the telephonic conversations told ET. "They have been having these accounts for more than a decade," said the person.

Responding to ET's email query, a Bank Julius Baer & Co spokesman said the bank would not want to comment while an external spokesperson for Credit Suisse said, "As a matter of policy Credit Suisse does not comment on alleged client relationships. Credit Suisse is highly committed to the India market and to Indian clients, and we continue to see the country as a key growth market for the bank." Emails sent to UBS through the bank's website media contact form on Friday and Tuesday Tuesday remained unanswered till the time of going to press.

India and Switzerland plan to put in place an automatic information sharing arrangement that will require Swiss banks to report names of resident Indians opening accounts. The persons who were approached by the Swiss banks are under the impression that the pact between the two countries is forcing banks to end relationships with some of the account holders.

Unlike resident Indians who are beneficiaries of trusts that have accounts with Swiss banks, holders of numbered accounts are on a more shaky ground.

[perugu_vada]

perlu cheppakunda.. e jyothi lakshmi news release lu ento 

[ZuniorVentiyar]

relaince and adani groups modi ki back up ...... so mukesh ambani kaka povachu .........

[Bairagi From Bapatla]

Sachin emo

[donganaaK]

Dabbul withdraw cheseskondi..ani cheppindi anta..3 major accounts ...from Mumbai...

 

andulo okadiki oct'end kalla close cheyamannaru...

 

my guesses..

 

Mukesh Ambani..or his binami..

 

NCP Sharad Pawar or vadi kooturu.../binami..

 

3rd candidate evadai untad...?

 

sharad pawar name list lo undatam is highly unlikely ... he's one of the smartest guys in dealing with black money , naaku telsi other tax havens lo petti untaadu ..... unofficial word is that he handles the black money for many major politicians in India ... vaadi peru bayataki raavatam next to impossible

[ARYA]

3rd might be pulka, jaggay or raja varu

[MathuloMazaaahhh]

pawar gaite untadani doubt

[MathuloMazaaahhh]

3rd might be pulka, jaggay or raja varu

who is dis raja varu

[ARYA]

who is dis raja varu

vammo 2g scam raja ni marsipoyavaa :O 

[vikuba]

3rd is deshmukh cm may be..

or film industry

[Spartan]

3rd is deshmukh cm may be..

or film industry

 

i also suspected desmuk....but he is not likely..correct ga sampadinche time lo poyadu...

 

cine industry difficult man..SRK gadi total property might not cross 1000Cr....

 

dani kanna pedda players unnar....so i guess no one form Cinema...