In his latest expose', IAC activist Arvind Kejriwal has alleged that many top Indian corporates and a sitting Congress MP had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claims that a senior Congress leader gave him the details about it
Kejriwal claimed that Anil Ambani Rs 100 crore in HSBC Bank in Geneva and RIL Chairman Mukesh Ambani also has Rs 100 crore in HSBC Bank in Geneva. However, the HSBC Bank had in January, 2012 apologised to Mukesh Ambani for putting his name among Swiss bank account holders.
Further, Kejriwal has also targeted Congress MP Annu Tandon for having Rs 125 crore in Swiss accounts. The three family members of Dabur group and Naresh Goyal of Jet Airways have also been alleged to have stashed crores in Swiss banks.