1195 Indians
having a total rupees 25420 crores in foreign banks! Modi government should
immediately make all such lists held by it public with immediate stringent actions
in such a manner that this money should come back to India before presentation
of Union Budget and take into account provision of probable revenue-earning
through unaccounted money in these foreign bank-accounts.
Don’t U
think immediate provisions should be made for strict punishment under Indian
Penal Code in case money in foreign bank-accounts is found unaccounted to
effectively check menace of parallel economy by generation of black money and also that there be no
provision of whitening of black money but 100% confiscation with penal action.
Find
Exclusive: Top 100 HSBC account holders with Indian addresses
An Indian Express
Investigation in collaboration with Le Monde and International Consortium of
Investigative Journalists
1. UTTAMCHANDANI
GOPALDAS WADHUMAL/family $54,573,535
2. MEHTA RIHAN HARSHAD/
family $53,631,788
3. THARANI MAHESH
THIKAMDAS $40,615,288
4. GUPTA SHRAVAN $32,398,796
5. KOTHARI BHADRASHYAM
HARSHAD/ family $31,555,874
6. SHAUNAK JITENDRA
PARIKH/family $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/family $9,609,371
17. RAVICHANDRAN MEHTA
BALKRISHNA $8,757,113
18. KUMUDCHANDRA
SHANTILAL MEHTA/family $8,450,703
19. PATEL RAJESHKUMAR
GOVINDLAL/family $6,908,661
20. HEMANT DHIRAJ $6,237,932
21. ANUP
MEHTA/family $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/family $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/family $3,746,078
34. TULSIANI JAWAHARLAL
GULABRAI/family $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/family $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/family $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/family $2,303,713
53. GIDWANI ANAN NELUM $2,228,582
54. PRATAP CHHAGANLAL
JOISHER/family $2,209,346
55. MEHTA DEVAUNSHI
ANOOP $2,136,830
56. SHAW MOHAMMAD
HASEEB/family $2,133,581
57. AHMED rizwan
syed/family $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/family $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/family $1,267,743
75. KUMAR
DAVINDER/family $1,231,088
76. JASDANWALLA ARSHAD
HUSAIN ADAMSI/family $1,229,723
77. JHAVERI HARISH
SHANTICHAND/ family $1,191,144
78. SINGHVI GANPAT $1,194,388
79. MILAN
MEHTA/family $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/family $1,020,028
85. CHANDRASHEKAR
KADIRVELU BABU/family $1,007,357
86. GALANI DIPAK
VARANDMA/family $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/family $749,370
92. SHAH ANIL
PANNALAL/family $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
1195 Indians
having a total rupees 25420 crores in foreign banks! Modi government should
immediately make all such lists held by it public with immediate stringent actions
in such a manner that this money should come back to India before presentation
of Union Budget and take into account provision of probable revenue-earning
through unaccounted money in these foreign bank-accounts.
Don’t U
think immediate provisions should be made for strict punishment under Indian
Penal Code in case money in foreign bank-accounts is found unaccounted to
effectively check menace of parallel economy by generation of black money and also that there be no
provision of whitening of black money but 100% confiscation with penal action.
Find
Exclusive: Top 100 HSBC account holders with Indian addresses
An Indian Express
Investigation in collaboration with Le Monde and International Consortium of
Investigative Journalists
1. UTTAMCHANDANI
GOPALDAS WADHUMAL/family $54,573,535
2. MEHTA RIHAN HARSHAD/
family $53,631,788
3. THARANI MAHESH
THIKAMDAS $40,615,288
4. GUPTA SHRAVAN $32,398,796
5. KOTHARI BHADRASHYAM
HARSHAD/ family $31,555,874
6. SHAUNAK JITENDRA
PARIKH/family $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/family $9,609,371
17. RAVICHANDRAN MEHTA
BALKRISHNA $8,757,113
18. KUMUDCHANDRA
SHANTILAL MEHTA/family $8,450,703
19. PATEL RAJESHKUMAR
GOVINDLAL/family $6,908,661
20. HEMANT DHIRAJ $6,237,932
21. ANUP
MEHTA/family $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/family $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/family $3,746,078
34. TULSIANI JAWAHARLAL
GULABRAI/family $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/family $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/family $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/family $2,303,713
53. GIDWANI ANAN NELUM $2,228,582
54. PRATAP CHHAGANLAL
JOISHER/family $2,209,346
55. MEHTA DEVAUNSHI
ANOOP $2,136,830
56. SHAW MOHAMMAD
HASEEB/family $2,133,581
57. AHMED rizwan
syed/family $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/family $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/family $1,267,743
75. KUMAR
DAVINDER/family $1,231,088
76. JASDANWALLA ARSHAD
HUSAIN ADAMSI/family $1,229,723
77. JHAVERI HARISH
SHANTICHAND/ family $1,191,144
78. SINGHVI GANPAT $1,194,388
79. MILAN
MEHTA/family $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/family $1,020,028
85. CHANDRASHEKAR
KADIRVELU BABU/family $1,007,357
86. GALANI DIPAK
VARANDMA/family $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/family $749,370
92. SHAH ANIL
PANNALAL/family $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
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