Tehelka revealed the names of black money account holders at Germany’s LGT Bank. Tehelka has reseased names of 12 individuals and three trusts without their address and,the business they are involved in so the amounts as they have allegedly stashed in these accounts.
The LGT bank of Liechtenstein is considered a tax haven for many foreigners who want to preserve their black money. it accessed 16 of the 18 names and decided to publish 15 names on its website with the title : "Indian Black Money”.
According to the magazine the names are —
- Manoj Dhupelia,
- Rupal Dhupelia,
- Mohan Dhupelia,
- Hasmukh Gandhi,
- Chintan Gandhi,
- Dilip Mehta,
- Arun Mehta,
- Arun Kochar,
- Gunwanti Mehta,
- Rajnikant Mehta,
- Prabodh Mehta,
- Ashok Jaipuria,
- Raj Foundation,
- Urvashi Foundation
- Ambrunova Trust.
A list of 18 names was handed over to the government on March 18, 2009. The magazine also claimed that the Income Tax department will very soon prosecute these individuals on the charges of evading taxes.
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February 5, 2011 at 12:38 pm
Is Indian Economy or Crime, Corruption, Money Laundering run by Gujarati’s only? as shown 99% names in listing. Or they are the only ” SOFT TARGET “? or TEHELKA is selective in releasing names of BLACK MONEY holders like UPA-2 to SC? Is it a CONSPIRACY to target one community only?