Swiss bank data list, says Assange. FII investment in Indian stocks. Find Indians Swiss Banks Latest News. Tracking If Any Black Money Returned To India. Here is the list of black money deposits of indians in swiss bank and other. Black Money in Swiss Bank mainly from India. Indian Black Money in Swiss Bank. Black money case: List of 6. SCThe Centre on Wednesday placed a list of names of 6. Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go through the list and take appropriate action in accordance with law. A bench headed by Chief Justice H L Dattu did not open the sealed envelope containing the names placed by the Centre and said that it would be opened only by chairman and the vice chairman of the Supreme Court- appointed SIT. It asked the SIT to submit status report of its probe by November end. Placing the documents before the bench, Attorney General Mukul Rohatgi said that details of account holders are of year 2. French government to the Centre in 2. He said that the data was stolen from HSBC bank in Geneva which later reached France from where the government got the information. He said the sealed envelope contained three documents - - government's correspondence with the French government, list of names and a status report. Black money list with 627 names given to Supreme Court. Black money; Swiss Leaks; Best of Express. Delhi Delhi reels under Chikungunya, toll rises to five; CM Kejriwal passes buck. India Kashmir unrest: Two dead. The new revelation on HSBC Swiss account India list is expected to significantly widen the scale and scope of the ongoing. Black Money HSBC List India Indian. Rediff.com » News » 'Swiss black money can take India to. Indian money stashed in the Swiss Bank has become. He also informed the court that some people have accepted that they have accounts in foreign banks and have paid tax. The bench, also comprising Justices Ranjana Prakash Desai and Madan B Lokur allowed the Centre to put forth its grievances regarding various treaties with foreign countries before SIT. The bench said that the chairman and the vice chairman of SIT are former Supreme Court judges and they are not . It is for them to take care of how to conduct further probe. However, every account held by an Indian in a foreign country may not be illegal and the fundamental right of citizens to privacy under Article 2. Constitution cannot be ignored and has been recognised by this court. The intention of the present government is clear and unambiguous.”. Photograph: Denis Balibouse/Reuters . 6 things you should know before opening a swiss bank. Republication or redistribution of PTI content, including by framing or similar means, is expressly prohibited without the prior written consent. Indian HSBC acount holders list. By: Express News Service . UTTAMCHANDANI GOPALDAS WADHUMAL/family $5. MEHTA RIHAN HARSHAD/ family $5. THARANI MAHESH THIKAMDAS$4. GUPTA SHRAVAN $3. KOTHARI BHADRASHYAM HARSHAD/ family $3. SHAUNAK JITENDRA PARIKH/family $3. TANDON SANDEEP $2. AMBANI MUKESH DHIRUBHAI $2. AMBANI ANIL $2. 6,6. KRISHNA BHAGWAN RAMCHAND $2. DOST PARIMAL PAL SINGH $2. GOYAL NARESH KUMAR $1. MEHTA RAVICHANDRA VADILAL $1. PATEL KANUBHAI ASHABHAI $1. SACHIV RAJESH MEHTA $1. ANURAG DALMIA/family $9,6. RAVICHANDRAN MEHTA BALKRISHNA $8,7. KUMUDCHANDRA SHANTILAL MEHTA/family $8,4. PATEL RAJESHKUMAR GOVINDLAL/family $6,9. HEMANT DHIRAJ $6,2. ANUP MEHTA/family $5,9. TANDON ANNU $5,7. SIDHARTH BURMAN $5,4. SALGOACAR DIPTI DATTARAJ $5,1. DABRIWALA SURBHIT/family $5,0. VAGHELA BALWANTKUMAR DULLABHAI $4,4. DILIPKUMAR DALPATLAL MEHTA $4,2. KULDIP & GURBACHAN SINGH DHINGRA $4,1. LAKHANI JAMNA THAKURDAS $4,1. RAJIV GUPTA $4,1. SAWHNEY ARMINDER SINGH $3,9. ISRANI LOVEEN GURUMUKHDAS $3,8. NATVARLAL BHIMBHAI DESAI/family $3,7. TULSIANI JAWAHARLAL GULABRAI/family $3,7. GUPTA RAJIV $3,5. JAISWAL LADLI PERSHAD $3,4. CARVAHLO ALOYSIUS JOSEPH $3,3. PRADIP BURMAN $3,1. TULSIANI SHAM GULABRAI/family $3,0. VITHALDAS JANAKI KISHORE $3,0. KUMAR VENU RAMAN $3,0. THAKKAR DILIP JAYANTILAL $2,9. TULSIANI PARTAB GULABRAI $2,9. ADENWALLA DHUN DORAB/family $2,8. BURMAN PRADIP $2,8. TULSIANI NARAINDAS GULBARI $2,8. DASOT PRAVEEN $2,8. PATEL LALITABEN CHIMANBHAI $2,7. CHATHA JOGINDER SINGH $2,7. SHYAM PRASAD MURARKA $2,5. DHURVENDRA PRAKASH GOEL $2,4. NANDA SURESH/family $2,3. GIDWANI ANAN NELUM $2,2. PRATAP CHHAGANLAL JOISHER/family $2,2. MEHTA DEVAUNSHI ANOOP $2,1. SHAW MOHAMMAD HASEEB/family $2,1. AHMED rizwan syed/family $2,1. VINITA SUNIL CHUGANI $2,0. SAWNEY BHUSHAN LAL $2,0. PARMINDER SINGH KALRA $2,0. CHOWDHURY RATAN SINGH $1,9. DHIRANI VIKRAM $1,9. NANDA SARDARILAL MATHRADAS $1,8. WILKINSON MARTHA $1,8. SAHNEY DEVINDER SINGH $1,7. TANEJA DHARAM VIR $1,7. DHINDSA KOMAL $1,5. CHATWANI TRIKAMJI/family $1,5. PITTIE MADHUSUDANLAL NARAYANLAL $1,4. BHARDWAJ ANIL $1,4. DIPENDU BAPALAL SHAH $1,3. BHARTIA ALOK $1,3. SINGH SHUBHA SUNIL $1,3. DANSINGHANI SHEWAK JIVATSING/family $1,2. KUMAR DAVINDER/family $1,2. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,2. JHAVERI HARISH SHANTICHAND/ family $1,1. SINGHVI GANPAT $1,1. MILAN MEHTA/family $1,1. TUKSIANI ASHOK GULABRAI $1,1. MODI KRISHAN KUMAR $1,1. GARODIA BISHWANATH $1,0. JAGASIA ANURADHA ANIL $1,0. VITHALDAS KISHORE/family $1,0. CHANDRASHEKAR KADIRVELU BABU/family $1,0. GALANI DIPAK VARANDMA/family $9. SAWHNEY ARUN RAVINDRANATH $9. MERWAH CHANDER MOHAN $9. PATEL ATUL THAKORBHAI $8. NATHANI KUMAR SATURGUN $7. SATHE SUBHASH/family $7. SHAH ANIL PANNALAL/family $7. MADHIOK ROMESH $7. BHAVEN PREMATLAL JHAVERI $7. KINARIWALA KALPESH HARSHAD $7. GOKAL BHAVESH RAVINDRA $6. LAMBA SANJIV $6. 44,9. SHOBHA BHARAT KUMAR ASHER $6. KATHORIA RAKESH KUMAR $5. BHANSALI ALKESH PRATAP CHANDRA $5. Also read: HSBC sheltered murky cash linked to dictators, arms dealershttp: //www.
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