The black list has been kept away from Indians for two years.
After two years of debates and controversies the list of eighteen Indians who have stashed ‘black money’ in the LGT bank of Liechtenstein is out.
The list which was officially handed over to the Indian Government on March 18, 2009 includes 12 trusts and 26 beneficiaries.
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
However, experts are of the view that this could be a plant – while the real account holders are some where out there..
After two years of debates and controversies the list of eighteen Indians who have stashed ‘black money’ in the LGT bank of Liechtenstein is out.The list which was officially handed over to the Indian Government on March 18, 2009 includes 12 trusts and 26 beneficiaries.
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
However, experts are of the view that this could be a plant – while the real account holders are some where out there..