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Black Money: Mystery accounts revealed
New Delhi, FEB 4 (AGENCIES):
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Published on 5 Feb. 2011 12:30 AM IST
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CNN-IBN has accessed the list of Indians who hold accounts with Bank of Lichtenstein. The list which was officially handed over to the government on Mar18, 2009 includes 12 trusts and 26 beneficiaries. The money totals to nearly Rs. 52 crore. The list that Germany shared with India had 12 trusts out of which four belong to Indians: Ambrunova Trust, Marline Management SA, Marnichi Trust and Socalo Stiftung. And the beneficiaries include Hasmukh Gandhi, Ishwerlal Gandhi, Madhu Gandhi, Chintan Gandhi, Mirav Gandhi, Manoj Dhupelia, Rupal Dhupelia, Mohan Dhupelia, Chintan Gandhi, Dilip Mehta, Arun Mehta, Arun Kochar, Gunwanti Mehta, Rajnikant Mehta, Prabodh Mehta and Ashok Jaipuria. Enforcement Directorate sources said that the accounts are fronts for some powerful people. According to sources, there are 14 more banks in Lichtenstein and many more Indians have accounts in these banks.

 
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