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Wednesday, February 11, 2015

Swiss Leaks : Top 100 Indian Names having swiss bank accounts

(11/2/2015- Swiss Leaks) - One of the news which made subdued headlines was that 'HSBC and government of india have disclosed names of people who have illegal accounts in HSBC banks in Geneva' . These accounts were opened by these Indians to stash away their black money. However as expected none of the Indian media, except IndianExpress displayed the list of these people on their websites, Nor any of the media house ran this news repeatedly to let more and more indians know the black worth of richest indians.

It was quite obvious that media houses would not run this news at primetime because many of the media houses like Network 18 are owned by people whose names have surfaced in this list. Anyways I am sharing the list of top 100 people with Black Money accounts and Indian Addresses in this post, and I urge that since it is a confirmed list by bank itself, please share the word around as you would not find much information in mainstream media, except IndianExpress, whose journalists were part of the team of global journalists working on these #swissleaks.

Swiss bank Account holders and amount of black money


Sr NoName of Person/FamilyTaxable Money in US$
1.UTTAMCHANDANI GOPALDAS WADHUMAL$54,573,535
2.MEHTA RIHAN HARSHAD$53,631,788
3.THARANI MAHESH THIKAMDAS$40,615,288
4.GUPTA SHRAVAN$32,398,796
5.KOTHARI BHADRASHYAM HARSHAD$31,555,874
6.SHAUNAK JITENDRA PARIKH/$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 $9,609,371
17.RAVICHANDRAN MEHTA BALKRISHNA $8,757,113
18.KUMUDCHANDRA SHANTILAL MEHTA $8,450,703
19.PATEL RAJESHKUMAR GOVINDLAL $6,908,661
20.HEMANT DHIRAJ $6,237,932
21.ANUP MEHTA $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 $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 $3,746,078
34.TULSIANI JAWAHARLAL GULABRAI $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$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$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 $2,303,713
53.GIDWANI ANAN NELUM $2,228,582
54.PRATAP CHHAGANLAL JOISHER $2,209,346
55.MEHTA DEVAUNSHI ANOOP $2,136,830
56.SHAW MOHAMMAD HASEEB $2,133,581
57.AHMED rizwan syed $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 $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 $1,267,743
75.KUMAR DAVINDER$1,231,088
76.JASDANWALLA ARSHAD HUSAIN ADAMSI $1,229,723
77.JHAVERI HARISH SHANTICHAND $1,191,144
78.SINGHVI GANPAT $1,194,388
79.MILAN MEHTA $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 $1,020,028
85.CHANDRASHEKAR KADIRVELU BABU $1,007,357
86.GALANI DIPAK VARANDMA $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 $749,370
92.SHAH ANIL PANNALAL $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

1 comment:

A. Shital J said...

It is a matter of great disgrace that this issue of black money that has been weakening Indian Economic strength has not been dealt seriously till today. Every successive govt of India has done literally nothing to check this great loss. The opposition parties, during elections, criticize the ruling govt for doing nothing about it but when they come to power they do the same thing. They only talk and make false promises to the Indians to attract the voters to their folds.