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Following are names of indians who have stacked their money in bank accounts abroad for tax saving. The total amount is 52 crores according to report.
The list that Germany shared with India had 12 trusts out of which four belong to Indians. The beneficiaries are
1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust
