donganaaK Posted February 9, 2015 Report Posted February 9, 2015 http://indianexpress.com/article/india/india-others/express-investigation-hsbc-indian-list-just-doubled-to-1195-names-balance-rs-25420-cr/
donganaaK Posted February 9, 2015 Author Report Posted February 9, 2015 Here is the full #swissleaks list - Top 100 names with indian addresses 1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535 2. MEHTA RIHAN HARSHAD/ family $53,631,788 3. THARANI MAHESH THIKAMDAS $40,615,288 4. GUPTA SHRAVAN $32,398,796 5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874 6. SHAUNAK JITENDRA PARIKH/family $30,137,608 7. TANDON SANDEEP $26,838,488 8. AMBANI MUKESH DHIRUBHAI $26,654,991 9. AMBANI ANIL $26,654,991 10. KRISHNA BHAGWAN RAMCHAND $23,853,117 11. DOST PARIMAL PAL SINGH $21,110,345 12. GOYAL NARESH KUMAR $18,716,015 13. MEHTA RAVICHANDRA VADILAL $18,250,253 14. PATEL KANUBHAI ASHABHAI $16,059,129 15. SACHIV RAJESH MEHTA $12,341,074 16. ANURAG DALMIA/family $9,609,371 17. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113 18. KUMUDCHANDRA SHANTILAL MEHTA/family $8,450,703 19. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661 20. HEMANT DHIRAJ $6,237,932 21. ANUP MEHTA/family $5,976,998 22. TANDON ANNU $5,728,042 23. SIDHARTH BURMAN $5,401,579 24. SALGOACAR DIPTI DATTARAJ $5,178,668 25. DABRIWALA SURBHIT/family $5,000,000 26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465 27. DILIPKUMAR DALPATLAL MEHTA $4,255,230 28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256 29. LAKHANI JAMNA THAKURDAS $4,123,673 30. RAJIV GUPTA $4,113,705 31. SAWHNEY ARMINDER SINGH $3,965,881 32. ISRANI LOVEEN GURUMUKHDAS $3,824,104 33. NATVARLAL BHIMBHAI DESAI/family $3,746,078 34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145 35. GUPTA RAJIV $3,545,416 36. JAISWAL LADLI PERSHAD $3,496,063 37. CARVAHLO ALOYSIUS JOSEPH $3,313,788 38. PRADIP BURMAN $3,199,875 39. TULSIANI SHAM GULABRAI/family $3,066,991 40. VITHALDAS JANAKI KISHORE $3,031,220 41. KUMAR VENU RAMAN $3,063,064 42. THAKKAR DILIP JAYANTILAL $2,989,534 43. TULSIANI PARTAB GULABRAI $2,901,435 44. ADENWALLA DHUN DORAB/family $2,863,271 45. BURMAN PRADIP $2,831,238 46. TULSIANI NARAINDAS GULBARI $2,818,300 47. DASOT PRAVEEN $2,801,634 48. PATEL LALITABEN CHIMANBHAI $2,741,488 49. CHATHA JOGINDER SINGH $2,732,838 50. SHYAM PRASAD MURARKA $2,546,516 51. DHURVENDRA PRAKASH GOEL $2,488,239 52. NANDA SURESH/family $2,303,713 53. GIDWANI ANAN NELUM $2,228,582 54. PRATAP CHHAGANLAL JOISHER/family $2,209,346 55. MEHTA DEVAUNSHI ANOOP $2,136,830 56. SHAW MOHAMMAD HASEEB/family $2,133,581 57. AHMED rizwan syed/family $2,125,644 58. VINITA SUNIL CHUGANI $2,085,158 59. SAWNEY BHUSHAN LAL $2,043,474 60. PARMINDER SINGH KALRA $2,042,180 61. CHOWDHURY RATAN SINGH $1,987,504 62. DHIRANI VIKRAM $1,915,148 63. NANDA SARDARILAL MATHRADAS $1,824,849 64. WILKINSON MARTHA $1,824,717 65. SAHNEY DEVINDER SINGH $1,763,835 66. TANEJA DHARAM VIR $1,748,541 67. DHINDSA KOMAL $1,597,425 68. CHATWANI TRIKAMJI/family $1,594,114 69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594 70. BHARDWAJ ANIL $1,435,781 71. DIPENDU BAPALAL SHAH $1,362,441 72. BHARTIA ALOK $1,349,044 73. SINGH SHUBHA SUNIL $1,348,983 74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743 75. KUMAR DAVINDER/family $1,231,088 76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723 77. JHAVERI HARISH SHANTICHAND/ family $1,191,144 78. SINGHVI GANPAT $1,194,388 79. MILAN MEHTA/family $1,153,957 80. TUKSIANI ASHOK GULABRAI $1,140,890 81. MODI KRISHAN KUMAR $1,139,967 82. GARODIA BISHWANATH $1,071,858 83. JAGASIA ANURADHA ANIL $1,039,648 84. VITHALDAS KISHORE/family $1,020,028 85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357 86. GALANI DIPAK VARANDMA/family $940,191 87. SAWHNEY ARUN RAVINDRANATH $914,698 88. MERWAH CHANDER MOHAN $909,309 89. PATEL ATUL THAKORBHAI $813,295 90. NATHANI KUMAR SATURGUN $751,747 91. SATHE SUBHASH/family $749,370 92. SHAH ANIL PANNALAL/family $742,187 93. MADHIOK ROMESH $719,559 94. BHAVEN PREMATLAL JHAVERI $717,654 95. KINARIWALA KALPESH HARSHAD $713,340 96. GOKAL BHAVESH RAVINDRA $699,184 97. LAMBA SANJIV $644,923 98. SHOBHA BHARAT KUMAR ASHER $641,387 99. KATHORIA RAKESH KUMAR $589,753 100. BHANSALI ALKESH PRATAP CHANDRA $579,609
donganaaK Posted February 9, 2015 Author Report Posted February 9, 2015 Aa amount endira babu adi only 1 swiss bank lo unna money and only indian addresses mention chesina valla balance lol ... just imagine
ravula Posted February 9, 2015 Report Posted February 9, 2015 Motham all black money India vacheste imagine We will be a rich country :)
athletics Posted February 9, 2015 Report Posted February 9, 2015 anudaru businessmen, anta illegal ani cheppalemu endukante aa amounts anni valla status ki believable ga unnayi.
ravula Posted February 9, 2015 Report Posted February 9, 2015 Anil and Mukesh kuda chacharu but aa among yendi antha takkuva undi
athletics Posted February 9, 2015 Report Posted February 9, 2015 Motham all black money India vacheste imagine We will be a rich country :) $4 billion ki em vatsadi, TS la water grid saripovu, ayina blackmoney ante mothamu gov ki povu, avi taxed with fines if not shown proof.
ravula Posted February 9, 2015 Report Posted February 9, 2015 $4 billion ki em vatsadi, TS la water grid saripovu, ayina blackmoney ante mothamu gov ki povu, avi taxed with fines if not shown proof. Oh OK Got it
perugu_vada Posted February 9, 2015 Report Posted February 9, 2015 mana AP or Indian politicians evaru lera ;)
athletics Posted February 9, 2015 Report Posted February 9, 2015 mana AP or Indian politicians evaru lera ;) looks like a telugu name but not sure who he is CHANDRASHEKAR KADIRVELU BABU/family ayina mana telugu valliki swiss enduku man benamiland kada manadi
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