Tuesday, August 9, 2011

Black money Indian account holders in Swiss Bank- 29 names

Black money in Swiss banks mainly from India
[Bismillahnews.in-07-08-11-New Delhi-Sohail Siddiqui] Wiki leaks has claimed to be in possession of two disc’s which they say they got from Rudolf Elmer.The list has 2000 names with majority from India.The entire list is on rapid share server, the address is 88.80.16.63 on port 9999[ SSL enabled].Wiki leaks claims that major share of Indian black money has been routed through Pakistan and deposits in Swiss banks started from early 70’s.
The few names of the Swiss bank Account holders, which are displayed below include names of prominent public figures and people from the corporate world.Though the wiki leaks have claimed another 985 Indian Account holders in Swiss banks.Some of the prominent names appearing arePrabodh Mehta[ 28,000 crore],Chintan Gandhi[ 1956 cr.],Arun Mehta [2500 cr.],Ramdev Pasvan[3500 cr.],Neara Radiya[2,89,990 cr.],Rajeev Gandhi[1,98,000 cr.],Naresh Goyal[1,45,600 cr.],Muthuvel Karunanidhi Stalin[10,500 cr.],Manoj Dhupelia[9,850 cr.],A Raja[7,800 cr.],Harshad Mehta[1,35,800 cr.], S.S.Palanimanickam[4,800 cr.],Ketan Parekh[8,200 cr],Paban Singh[3,908 cr.],Rendezvous Sports World[29,800 cr.],H.D.Kumaraswamy[14,500 cr.],C.P.Krishnan Nair[4,520 cr.],Lalu Prasad Yadav[29,800 cr],Jyotiraditya Madhavrao Scindia[9,000 cr.],Kalanidhimaran[15,000 cr.],Karunanidhi[35,000 cr.],Sarath Pawar[28,000 cr.],Suresh Kalmadi[5,900 cr.],Chidambaram[32,000 cr.],Raj Foundation[1,89,008 cr.],Urvashi Foundation[2,89,754 cr.],Ambrunova Trust[17,658 cr.],Arun Kochar[15,450 cr.],Prabodh Mehta[1,480 cr.].
Names of Swiss banks holding these accounts are mentioned in the chart below,some of them were having multiple main and sub accounts.The complete list of 985 more Indian’s would put the correct picture of account holders of black money in Swiss banks.
We are the first News channel in India to break this story as our commitment to high values of Journalism.But we will say we have to wait for complete list to analyze the over all Impact of this disclosure by wiki leaks.The rapid sever address mentioned above is located in Sweden and we could not procure the remaining list from the port 9999.
Source:
List of Black Money Holders from Wiki Leaks-03-08-2011


Black Money in Swiss banks mainly from India
Indian account holders in Swiss Bank- 29 names
Dear Friends,
This information was flashed this morning. There are two CDs containing many more names.
WIKILEAKS have this in footnote: "We have more than 985 names..it will be published next day at 11:59:00 pm in port 88.80.16.63 in port 9999 (SSL enabled)
Date: 02/08/2011
Time 11:59:00pm
I tried to access computer ID 88.80.16.63 several times but it seems it is inaccessible at the moment. This is quite common with websites dealing with declassified information.
I am also tracking the former Swiss Bank employee responsible for this leak, who actually has the two CDs, by evening I should have more solid evidences. 
Please note that this has been known to the Court and to the Government. However, they have refused to reveal the names.
ALSO IMPORTANT IS THE FACT THAT THIS LIST WAS RELEASED ON 02/08/2011 AT 11.59PM, WHICH MEANS AROUND MIDNIGHT OF 2ND AUGUST, 2011.
THE ORIGINAL LIST THAT CAME TO ME IS A .JPG FILE. I HAVE CONVERTED THAT TO EXCEL FILE FOR EASY TRANSMISSION AND COPYING. THE DATA HAS BEEN CHECKED.
PLEASE READ THE MESSAGE FROM WIKILEAKS SHADED YELLOW OCHRE FOR THEIR MESSAGE AND THEIR WARNING IN YELLOW.

A full article exclusively for Salem-News shall be posted by evening.
Kind regards
Arun Shrivastava

Black Money in Swiss banks mainly from India
Indian money from in Swiss banks any other nationality. We have proof regarding these names, amount, and name of bank which we got from Rudolf Elmer we have 2000 names in the two discs the major share is from India. The source of income is from project hedge, From illegal share in stock market, drug deal, fake project the depositsin Swiss bank was started from early 1970s. Major share of Indian black money routed from Pakistan. We published the link in rapid share server address is 88.80.16.63 on port 9999 (SSL enabled). The Indian government needs to be more aggressive in tracking the black money stashed in foreign banks since Indians depositing money in foreign banks is debasing the rupee. Otherwise Wikileaks will do the job.

Sl No. Name                                    Amount [INR cr]                                     Name of Bank                      Number of Accounts
1          Prabodh Mehta 28000    LGT bank of Leichenstein             2 Main (5 sub)

2          Cintan Gandhi                  1956 LGT bank of Leichenstein                  1 Main (3 sub)

3          Arun Mehta 2500                  LGT bank of Leichenstein                  1 Main

4          Ramdev Paswan             3500                                                      Union BankairePrivee UBP    1 Main

5          Neera Radiya                                    289990                                                        UBS                                         4 Main (13 sub)

6          Rajiv Gandhi                                    198000                                                        UBS                                         7 Main (25 sub)

7          Naresh Goyal                                    145600                                                        Bank CA St. Gallen AG        25 Main (3 sub)

8          M Karunanidhi Stalin      10500                                                        Alternative Bank ABS           10 Main (5 sub)

9          Manoj Dhupelia                  9850                                                        LGT Bank of Leichestein        2 Main 95 sub)

10        A Raja                                    7800                                                        Aareal Bank AG                      1 Main (3 sub)

11        Harash Mehta (D)                  135800                                                        UBS AG                                                  13 sub

12        SS Palanimanickam                  4800                                                        Rothschild Bank AG               1 Main (4 sub)

13        Ketan Parikh                                     8200                                                        Bank COOP AG                                  5 Main (2 sub)

14        Paban Singh Ghatowar                  3908                                                        Bank aek Genossenschaft      2 Main (1 sub)

15        R Sports World                29800                                                        Aargauische Kantonal Bank   5 Main (17 sub)

16        HD Kumaraswamy                  14500                                                        Bank Frei & Co. AG                                  1 Main (25 sub)

17        CP Krishnan Nair                  4520                                                        B I Di Investimenti                                  1 Main

18        Laloo Prasad Yadav                  29800                                                        AKB P Bank, Zurich AG     2 Main (1 sub)

19        J M Scindia                                    9000                                                        Bank EEK AG                         5 Main (3 sub)

20        Kalanidhi Maran                  15000                                                        Clariden Leu AG                   15 sub

21        Karunanidhi                                    35000                                                        Baloise Bank Soba                  8 Main (sub)

22        Sarath Pawar                                    28000                                                        Alternative Bank ABS              4 Main (7 sub)

23        Kamadi                                    5900                                                        UBS                                          4 Main (5 sub)

24        Chithambaram                  32000                                                        Rothschild AG                                19 sub

25        Raj Foundation                  189008                                                        LGT Bank of Leichestein         1 Main (45 sub)

26        Urvashi Foundation                  289745                                                        LGT Bank of Leichestein         2 Main (95 sub)

27        Ambrunova Trust                  17658                                                        LGT Bank of Leichestein         1 Main (13 sub)

28        Arun Kochar                                    15450                                                        LGT Bank of Leichestein       14 sub

29        Prabodh Mehta                  1480                                                        LGT Bank of Leichestein         1 Main

From: Prathiba Sundaram <prathibasam@yahoo.com>

79 comments:

  1. The source info image appears to be fraudulent. See: http://sabhlokcity.com/2011/08/a-fraudulent-disclosure-of-indian-funds-in-swiss-accounts-by-wikileaks/

    ReplyDelete
    Replies
    1. This list might be correct. But why dont they dare to publish the names of corporate giants? Are they saints here?

      Delete
  2. High risk merchant account is an account that accepts only credit cards orders and payments from costumers. The growth of internet business leads to growth of merchant accounts. We can set up these account from anywhere in the world and are easy to apply.

    High risk merchant account

    ReplyDelete
  3. i will show this figure to every people of india and than after i will see how can you get a single vote from public and than after how can you stay in india and than after we will take some step

    ReplyDelete
    Replies
    1. kuch hua kya ye lodo ka desh hai

      Delete
    2. i don't think all the information which is given above all are real??????????

      Delete
    3. the media must also bring out the name of two renowned school principal's name of kolkata who is having black money in swiss banks and whom the bishop of kolkata is saving.

      Delete
  4. Good job by Indian politicians, we are no-1

    great keep it up salo

    Tumne desh ka beda garak kar diya

    ReplyDelete
  5. from where you got this list because i'm looking for the webpage that contain this list

    ReplyDelete
  6. itna paisa rakh k bhi sab hindusan me hi kha rahe hain in sab ko to jinda zameen me gaad dena chaahiye

    ReplyDelete
    Replies
    1. pehle to in sab kutto ko wahan se paisa lane ko bolo aur phir sabko tarpa tarpa ke maro

      Delete
  7. in sabko to tab tak ethidium bromide ka ghol pilana chahiye, aur sulphuric acid me tab tak duba ke rakhana chaiye jab tak inki atma sarir tyag na ge..

    ReplyDelete
  8. in netaoo se kaho ki tarakki k gurr thode aam janta ko b bta de.... fir apne desh mein koi garib nai hoga...

    ReplyDelete
  9. excellent job from indians they are always first...

    ReplyDelete
  10. there should be a rarest of rare punishment to all of them

    ReplyDelete
  11. my salute to those who have made effort to disclose this fact. if its authentic then my heartiest thankx and salute to their daring.plz do publish it in the daily newspaper so that it can also be veiwed by a common man.

    ReplyDelete
  12. These politicians have no courtesy to help the poor people and develop the country but has swiss accounts and live for themselves.

    ReplyDelete
  13. If i can ,i capture all the black money&spend them all in poor indians

    ReplyDelete
  14. if i gate the power to punish those people.i will do it very gladly and make a example for others,not to do like this.

    ReplyDelete
  15. Mr. bikashkumar

    do use that word" poor Indians" , poor people in India.

    ReplyDelete
  16. Sab madar chod hai yar, is list ko itna forward karo ki sare hindustani dekhe is list ko

    ReplyDelete
  17. dear politician please atleast reduce fuel price in India
    its a request from
    new generation citizens

    ReplyDelete
  18. These politicians have brains to think how to save the country or people who don't have enough money to live a happy life. They only know to think how to keep their money safe and earn more money. One fine day these people will be caught and put in prison. Then they'll know how we feel and suffer a lot. I will be happy that minute they all are arrested and put in prison.

    ReplyDelete
  19. Dont like to comment on these types of people ( can say Babarians/ dacoits )

    ReplyDelete
  20. fake !!! be truthful to fight against corruption , don't be corrupt yourself !!!

    ReplyDelete
  21. Maa ki aankh... Acc. to wikileaks there r 985 indian accounts in swiss bank... these peoples should b shoot at sight

    ReplyDelete
  22. what is guarranty of truthness in this news

    ReplyDelete
    Replies
    1. You can't see the condition of India as a guarantee for this, Search google for list of corrupt Indian politicians , you will get names of many of these again and again.

      Delete
  23. wat laga dali h desh ki . inhe desh drohi ghoshit krke goli maar deni chahiye..

    ReplyDelete
  24. tuhadi pain di lun saleyo saade paise waapas deyo penchodo

    ReplyDelete
  25. SIR,
    OUR COUNTRY IS 50 YEAR BEHIND AND SC SHOULD ALLOW TO BRING THESE BLACK MONEY WITHOUT ANY PUNISHMENT AND THESE MONEY SHOULD BE USED FOR DEVELOPEMENT WORK.
    BEING HUMAN ANY ONE CAN DO SIMILAR ACT, IF COUNTRY'S LAW AND ORDER IS WEAK.
    REGARDS
    PARMANAND MAURYA

    ReplyDelete
  26. this may be or may not be true.
    But firstly,if it is true our law is very weak and our constitution is doing favor for those illegal persons who were in the list and about to be listed.Another thing here is for the people of our country is why and how this much of money has been looted by these people's servants.knowingly,we allowed them to loot our wealth.it's our fault by voting to those arrogant fellows.Still we are having time to reinstate our unity against these fellows with proper planning to remove them from the indian scenario by means of boycotting socially their views,thoughts,and false commitments given by them during their campaigns and also neglecting totally their products which they market in our country such as their neglecting their TV channels etc. whatever it may be we should stand together and our views,thoughts,and aims in achieving the renaissance of our country will never get diluted.Is it possible here? it's possible but we have to aim in removing those arrogants from our country ferociously and that should be the goal.
    Secondly,if it is fake or fraud, i am differed in others point is that nothing can emerge without a piece of necessary
    thing.
    So it is the time for all of us to unite.
    Inqlab Zindabad!!!!

    ReplyDelete
    Replies
    1. my friend :) i went through all comments everything is good and have to be done but sad to say every one wants to punish those politicians and other fellows and u have to do good things to India with that money but no one tries to get those black money from those banks. we are Indians each and every one have to try the ways to get the money and give it back to our people . if u want to try do your best . all the best :)
      JAI HIND :)

      Delete
  27. many thanks for this - wiki leaks
    mujhe lagta hai ki in sab ko money wapas laney ke liye force
    karna chahiyee
    aisa nahi karne par one by one shoot kar dena zaroori
    hai
    nahi to yeh desh aisee hee lutta raheega .
    geniusyasin100@gmail.com

    ReplyDelete
  28. Thanks to wiki leeks.The new generation will deside the fate of these politicions

    ReplyDelete
  29. Two families of India thought the people of India are illiterated slaves of them.Nehru family there are no one to question them.Rahul and the son of Priyanka behaves like they are the next prime ministers of India.But they never becomes ready to explaine about their swiss accounts.They are trying to ban the social networks like facebook, twitter...etc.
    They must understand the power of young generation

    ReplyDelete
  30. in kaminae saaloun ku pakad kar ke yek stage pe bita ke aur sob ki kamar ke piche patakae bandae aur phir unku jaladaen aur patakae ki thadath unkae swiss account ki barabar????????????????

    ReplyDelete
  31. pala nall thiru dan oru nall agapaduvan(in tamil)

    ReplyDelete
  32. Who said India is poor ?
    The money is Saved in swiss bank After the death of the money holders it will cm back to India. . . . . .
    I am first to rise in India follow me and make a unity moment in India to abolish the black money
    Those who have the idea to save India join with us ;
    My personal id ; razaakperk89@yahoo.com

    both eldors & young legents should mail me the current status of india (text,pic,doct)
    Then see the magic ! ~ ! ~ !


    LET WE CHANGE INDIA
    JAI HIND !!!!

    ReplyDelete
  33. who see the criminals only god can see him on that day is very nearest on the all politicians india is not a poor the politicians can do it all of them , if u change the india only people do it please wakeup iam an indian if u r indian all of gather to change him jai hindddddddddddddd

    ReplyDelete
    Replies
    1. Dreams are coming soon we wait siva by vtv

      Delete
  34. ULAGA MAGA THIRUDARKAL ENBATHU ETHUTHANA

    ReplyDelete
  35. in sabko maar dalo,bas hua natak.

    ReplyDelete
  36. http://www.lockinyourspot.com :-www.lockinyourspot.comearn how to make money at home online each and every month from home in your spare time so visit Lockinyourspot.com for all the best passive income opportunities fully tried and tested.

    ReplyDelete
  37. It is just keeping some money eventually escape from India, and get into some British ruled nation.

    ReplyDelete
  38. WE R TIRED TO SEE THIS DRAMA....AB KUCH BADALNE LA WAQT AA GAYA HEA...HUM SAB YOUNGESTER KO APNE DESH KO SUDHARNA HOGA. KOI DESH PERFECT NAHI HOTA ,USKO BANANA HOTA HAI. HUM I.A.S. , POLITICIAN , ARMY , ETC BANANEGE & IN GHTIYA NETAOO KO LAAT MAAR KEA PUBLIC SE MARWAYENGE.....WE HAVE CHANGE OUR COUNTRY.....
    ""WE WILL DO""

    ReplyDelete
  39. High Risk Virtual Terminals brought to you by Worldwide Merchant Services, LLC, is a One-Stop-Shop for all your merchant services and credit card processing

    ReplyDelete
  40. Nice,
    Thanks for your grateful informations, am working in, asian affairs magazine

    so it will be a better information’s for me. Try to post best informations like this always


    Pakistan: Qadri's 'long march' takes no significant steps

    ReplyDelete
  41. dekho hamare desh ke kutte sale kitane garib he

    ReplyDelete
  42. Bring back to India please,ahead the poor

    ReplyDelete
  43. Vashikaran Mantra are used when you want to control someone or want him to love you forever like anything. If you love someone but due to some misunderstandings, he has gone away or after someone else and you want to get him back, Vashikaran Mantra are used. It is provided only by the Vashikaran Specialist who helps you to solve all problems. The Vashikaran Mantra in Hindi is used to capture the mind of people and can make them do, what you want. Thanks for sharing precious information......

    ReplyDelete
  44. Informative Blog....Vashikaran is a part of supernatural astrology, which is applied by an expert Vashikaran mantra Specialist, they used Vashikaran both reversible and irreversible way. It takes the full control on mind of others. Thanks for this fabulous information...

    ReplyDelete
  45. manmohan singh bhadwa hai
    sonia gandhi uski girlfriend he kamine ki
    sab congress politicians harami hai

    ReplyDelete
  46. indian congress bharstachar ki ganga hai desh ko loot loot kar kangal kar diya hai,ye sare bharat ko roti ke liye muhal kar diya hai aur ab food security bill lakar poore desh ke bhukhe garibo ko black mail kar ke phir satta par kabja karne ka tarika aajnma rahi angrejo ko bhartiyo ne tho ijjat se jane diya tha par inko tho jute mar mar kar jinda jamin me gad degi bas thoda sa intjar karna hoga

    ReplyDelete
  47. it’s actually a nice and helpful piece of information. I am satisfied that you simply shared this useful information with us. Please stay us informed like this. Thanks for sharing.vashikaran love mantra ||,,,If you want to find some information on these matters, you may also check out the web page - See more -at: http://www.vashikaranlovemarriage.com

    ReplyDelete
  48. ISE MITANE NE LIYE EK HI VIKALP UCHIT H WO H MODI .MODI...........

    ReplyDelete
  49. This comment has been removed by the author.

    ReplyDelete
  50. why indian government not taking action against it

    ReplyDelete
  51. Great thought is a big cause of a big change so keep showing your thoughts in your blogs. Your blogs is admirable and full of knowledge. The Love Marriage Specialist Astrologer provides all kind of Love Problem Solution, Love Marriage Problem Solution, Husband wife problem solution and Divorce problem solution. It can be done with the help of black magic, vashikaran, tantra etc.

    ReplyDelete
  52. are madarchodo ape maa aur behen ke chut ka account kholo aur paise deposit karo.Aur account no. mere ko dena.

    ReplyDelete
  53. my idea is jitne b swiss bank ke indian holder hai ...unhe 1 month ki choot de di jaye wo wapas apna paisa india laye without any enquary unka paisa goverment nahi le gi sirf indian goverment ko 10% de toh b hame kam se kam
    1745120000000 ka fayda hoga...ghar aaja pardesi ....toh batai

    ReplyDelete
  54. want to earn money online then join probux and earn money
    www.goo.gl/Z2DMMe
    and visit and follow my blog
    www.goo.gl/bWYKqm

    ReplyDelete
  55. We Indians really do not know whom to complaint or who handled these things.
    In India we see only corruption, poverty, unemployment etc. Because of Political leaders and Politics. Atleast who has more money, Any one of the person can clear the the liabilities of the Indian Country, So that person will be called as God of India, instead of keeping black money in foreign banks. God please save our Country.

    ReplyDelete
  56. kuch mere black money mere accunt me v daal do yaar.

    ReplyDelete
  57. This comment has been removed by the author.

    ReplyDelete
  58. All indian black money account details send me any friends

    ReplyDelete
  59. India black money account all members all property a chess pananum

    ReplyDelete
  60. THE ABOVE LIST IS PERFECTLY CORRECT. Check this site where the Supreme court has released the 26 holders in Swiss banks...http://timesofindia.indiatimes.com/india/Centre-discloses-26-names-of-account-holders-in-Liechtenstein-bank/articleshow/34400751.cms

    ReplyDelete
  61. Politician's names cleverly left out !!!

    ReplyDelete
  62. This list might be correct. But why dont you dare to publish the names of corporate giants? Are they saints here?

    ReplyDelete